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.
Singh, Kuldeep
- Indian born in November 1974
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1974
Mr Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Burmi, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDale Street, Bilston, Staffs, WV14 7JY
IIF 5Dale Street, Bilston, West Midlands, WV14 7JY
IIF 6Royal Oak, Vaughan Road, Willenhall, WV13 3TJ, England
IIF 72nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 848, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 9 IIF 1048 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 11 IIF 12 IIF 13
- British director born in November 1974
Burmi, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 14
- British born in November 1974
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companiesUnit 4, Credenda Road, West Bromwich, West Midlands, B70 7JE, England
IIF 15
- British born in November 1974
Burmi, Kuldeep
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1974
Burmi, Kuldeep
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Kuldeep Singh Burmi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burmi, Kuldeep Singh
- British born in November 1974
Burmi, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies28, Carshalton Grove, Wolverhampton, WV2 2QZ, England
IIF 29
- British born in November 1974
Mr Kuldeep Burmi
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Kuldeep Singh Burmi
Resident in England
Registered addresses and corresponding companies48, Queen Street, Wolverhampton, WV1 3BJ, England
IIF 33
- 1
1ST CHOICE ALUMINIUM WINDOWS & DOORS LTD.
0733822448 Queen Street, WolverhamptonDissolved Corporate (2 parents)Officer2010-08-06 ~ 2011-02-15IIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASTON TRANSPORT (MIDLANDS) LTD
165641812nd Floor 48 Queen Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 8 - Director → ME2025-07-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
BGB DEVELOPMENTS LTD
0963623148 Queen Street, Wolverhampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURMI GROUP LTD
1531827948 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
BURMI INVESTMENTS LTD
1531827848 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 625a Shaw Road, Blakenhall, Wolverhampton, EnglandActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 7
E. ASTON & SON LIMITED
00781596Dale Street, Bilston, StaffsActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 5 - Director → ME2023-12-01 ~ nowIIF 25 - Secretary → ME - 8
GLASS DIRECT LTD.
0736629628 Carshalton Grove, Parkfields, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 18 - Director → ME - 9
HARK PRODUCTS LIMITED
07049979Unit 4 Credenda Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 15 - Director → ME - 10
HIMLEY DEVELOPMENTS LTD
1350401148 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HIMLEY GROUP LTD
1446853048 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-11-07 ~ nowIIF 12 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-27 during the appointment or period of control
Due to be dissolved on 2025-12-12 during the appointment or period of control20 North Audley Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
MERCIA ROADSTONE LIMITED
01458659Dale Street, Bilston, West MidlandsActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 6 - Director → ME2023-12-01 ~ nowIIF 26 - Secretary → ME - 14
BDB TRANSPORT LTD
- 2025-05-21 1448278548 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 11 - Director → ME - 15
NABIABAAD PROPERTIES LTD
1685485123 Jesmond Road, Hartlepool, Cleveland, United KingdomActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NEW STREET (WILLENHALL) DEVELOPMENTS LTD
1440153020-26 Briddon Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-10-06 ~ 2023-11-20IIF 7 - Director → ME - 17
RAK HAULIERS LTD
165634102nd Floor 48 Queen Street, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ 2025-08-19IIF 14 - Director → ME2025-07-07 ~ 2025-08-19IIF 28 - Secretary → MEPerson with significant control2025-07-07 ~ 2025-08-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAHOTA & RANDHAWA'S LTD
1591317523 Jesmond Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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