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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Kashmir

    Related profiles found in government register
  • Singh, Kashmir
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 1

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 2 IIF 3
  • Khera, Kashmir Singh
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 4
  • Singh, Kashmir
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, B48 7AT, Uk

      IIF 5

    • 8/10, Southborough Terrace, Brunswick Street, Leamington Spa, CV31 2DT, United Kingdom

      IIF 6
  • Singh, Kashmir
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Station Road, Kings Norton, Birmingham, B30 1DA

      IIF 7
  • Singh, Kashmir
    British

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 8
  • Mr Kashmir Khera
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bridge Street, Kington, B48 7LA, England

      IIF 9
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 10 IIF 11

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 12

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 13

    • Unit 6, Unicorn Hill, Redditch, Worcestershire, B97 4QR

      IIF 14
  • Khera, Kashmir Singh
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maltings Court, 2 Anderson Road, Bearwood, West Midlands, B66 4AR, United Kingdom

      IIF 15

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 16
  • Khera, Kashmir Singh
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 17 IIF 18

    • 14 The Square, Alvechurch, Birmingham, West Midlands, B48 7LA, England

      IIF 19

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 20 IIF 21 IIF 22

    • 387, Redditch Road, King Norton, Birmingham, West Midlands, B38 8NA, United Kingdom

      IIF 23

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 27

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 28

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 34

    • The Maltings, 2 Anderson Road, Smethwick, West Midlands, B66 4AR, England

      IIF 35
  • Khera, Kashmir Singh
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alvechurch, West Midlands, B48 7LA, England

      IIF 36

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 37

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 42

    • Oakdale, Wast Hills Lane, Hopwood, West Midlands, B48 7AT

      IIF 43
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 44 IIF 45

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 46 IIF 47

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 48

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 49 IIF 50

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments 36
  • 1
    ABV CAMBRIDGE LIMITED
    05932658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2014-01-03
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2011-10-01
    IIF 43 - Director → ME
  • 2
    ARKEY TECH LTD
    16197117
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2025-01-21 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067 04496461
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (101 parents)
    Officer
    2022-03-01 ~ now
    IIF 17 - Director → ME
  • 4
    BARNEYS BARBERS KINGFISHER LTD
    11985161
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BLACK EYE COLLECTIVE LTD
    11952835 OC389632
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLACK EYE LABS LTD
    - now 11002911
    TEMPLOGIC LTD
    - 2025-04-01 11002911
    IAMCOFFEE (HATFIELD) LTD
    - 2022-03-28 11002911
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    BLACK EYE VENTURES LTD
    16528471
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 34 - Director → ME
  • 8
    BLACKEYE COLLECTIVE LLP
    OC389632 11952835
    2 Maltings Court, 2 Anderson Road, Bearwood, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    BLOCVEY LTD
    16522863
    The Maltings 2 Anderson Road, Bearwood, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 28 - Director → ME
  • 10
    CARNIVAL CLOUD KITCHENS LTD
    - now 12271202
    FOODHALL REGENT ARCADE LTD
    - 2020-12-18 12271202
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 11
    CHASE & CO. INVESTMENTS LIMITED
    16365751
    28 Farend, Northampton, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ 2025-09-12
    IIF 42 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    CHASE AND CO. RETAIL LIMITED
    16366771
    Unit 6 Unicorn Hill, Redditch, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ 2026-01-26
    IIF 33 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    CHATTER RETAIL LTD
    05710630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-23
    Commencement of winding up on 2011-05-10
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    9 Marsh Lane Parade, Stafford Road Oxley, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2008-09-12
    IIF 7 - Director → ME
  • 14
    DISK OPS LTD
    16557894
    165a Churchway, Haddenham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-02 ~ 2026-05-01
    IIF 27 - Director → ME
    Person with significant control
    2025-11-03 ~ 2026-05-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    DISK RETAIL LTD
    16470360
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DISTRICT MARKET PLACE LTD
    14183557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-07-22 during the appointment or period of control
    38 De Montfort Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    DRINKSWORLD LIMITED
    04579202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-16
    Commencement of winding up on 2026-02-10
    14 The Square, Alvechurch, Birmingham, England
    Liquidation Corporate (9 parents)
    Officer
    2002-11-12 ~ 2022-12-20
    IIF 1 - Director → ME
    2003-06-01 ~ 2022-12-20
    IIF 8 - Secretary → ME
  • 18
    G C C CONCEPTS LTD
    - now 07211592
    CONTROL FINANCIAL SERVICES LTD
    - 2011-06-29 07211592
    378b Birmingham Road, Lickey End, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ 2016-09-16
    IIF 39 - Director → ME
  • 19
    G K INVESTMENTS UK LIMITED
    05039216
    61 Bridge Street, Kington, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 3 - Director → ME
  • 20
    KHERA (HOLDINGS) LIMITED
    07286854
    61 Bridge Street, Kington, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-16 ~ 2025-04-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    LEGGE LANE (MIDLANDS) LLP
    OC420890
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 22
    MAK ROOMS LTD
    - now 06850096
    SIMPLY CONVENIENCE RETAIL LTD
    - 2019-04-10 06850096
    Unit 6 Unicorn Hill, Redditch, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-17 ~ 2019-04-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MERRIVALE COURT LTD
    - now 07166722
    GREAT BARR HALL ESTATE LTD
    - 2012-06-06 07166722
    THE TRUE WINE COMPANY LTD
    - 2012-02-17 07166722
    14 The Square, Alvechurch, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2010-02-23 ~ 2012-06-08
    IIF 25 - Director → ME
  • 24
    MOXIE HOLDINGS LTD
    12269086
    14 The Square, Alvechurch, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 25
    OPEN GROUP PROPERTY LTD
    14509085
    2 Anderson Rd, Bearwood, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-28 ~ now
    IIF 22 - Director → ME
  • 26
    RAGING TECH LTD
    11908886
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-30
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    RED MANGO DEVELOPMENTS LIMITED
    07060411
    14 The Square, Alvechurch, Birmingham, England
    Receiver Action Corporate (10 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2020-11-01
    IIF 24 - Director → ME
  • 28
    RIGHT BUILD VENTURES LTD
    16319299
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-03-20
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    ROLLING STONE RETAIL LTD
    16866504
    The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-11-20 ~ now
    IIF 35 - Director → ME
  • 30
    SIMPLY FRESH & LOCAL LLP
    OC361643
    1 The Maltings, 2 Anderson Road, Bearwood, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 31
    SIMPLY FRESH & SIMPLY LOCAL LTD
    09151083
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Officer
    2014-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-29 ~ 2024-02-27
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    SIMPLY FRESH KINGFISHER LTD
    - now 12010702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-19 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    FOODHALL GRAND CENTRAL LTD
    - 2020-12-09 12010702
    SIMPLYFRESH FOODHALL GRAND CENTRAL LTD
    - 2019-05-23 12010702
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SIMPLYFRESH KENILWORTH LTD
    12278429
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 31 - Director → ME
  • 34
    SIMPLYFRESH LEAMINGTON LLP
    - now OC386095
    SIMPYFRESH LEAMINGTON LLP
    - 2013-07-02 OC386095
    8/10 Southborough Terrace, Brunswick Street, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 35
    STOREDASH LTD
    14897243
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    THERAPY BE WELL LTD
    14515503
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.