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.
Burmi, Kuldeep Singh
Burmi, Kuldeep Singh
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Dale Street, Bilston, Staffs, WV14 7JY
IIF 2 Dale Street, Bilston, West Midlands, WV14 7JY
IIF 3 Royal Oak, Vaughan Road, Willenhall, WV13 3TJ, England
IIF 4 28, Carshalton Grove, Wolverhampton, WV2 2QZ, England
IIF 5 IIF 6 48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 7 IIF 8 IIF 9 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Burmi, Kuldeep
British director born in November 1974Resident in England
Registered addresses and corresponding companiesBurmi, Kuldeep
British managing director born in November 1974Resident in England
Registered addresses and corresponding companiesMr Kuldeep Burmi
British born in November 1974Resident in England
Registered addresses and corresponding companiesMr Kuldeep Singh Burmi
British born in November 1974Resident in England
Registered addresses and corresponding companiesBurmi, Kuldeep Singh
Registered addresses and corresponding companies
- 1 48 Queen Street, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)-56,035 GBP2017-08-31Person with significant control
2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE - 2 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)300 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 7 - Director → ME
- 3 48 Queen Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)97,954 GBP2023-06-30Officer 2017-05-04 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 48 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 48 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-11-30 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 25a Shaw Road, Blakenhall, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1,626 GBP2023-03-31Officer 2017-03-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 Dale Street, Bilston, StaffsActive Corporate (2 parents)Equity (Company account)313,397 GBP2023-11-30Officer 2023-12-01 ~ nowIIF 1 - Director → ME 2023-12-01 ~ nowIIF 21 - Secretary → ME
- 8 28 Carshalton Grove, Parkfields, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-09-06 ~ dissolvedIIF 12 - Director → ME
- 9 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)300 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 8 - Director → ME
- 11
KALSUN (UK) LTD
- nowKLEARVIEW SUNROOFS LTD - 2018-05-25 20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Equity (Company account)59,977 GBP2021-03-31Officer 2017-03-27 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12 Dale Street, Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)-38,081 GBP2023-11-30Officer 2023-12-01 ~ nowIIF 2 - Director → ME 2023-12-01 ~ nowIIF 22 - Secretary → ME
- 1 48 Queen Street, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)-56,035 GBP2017-08-31Officer 2010-08-06 ~ 2011-02-15IIF 13 - Director → ME
- 2 20-26 Briddon Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-4,262 GBP2023-10-31Officer 2022-10-06 ~ 2023-11-20IIF 3 - Director → ME
