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
Individuals in focus
Mr Kulwant Singh
- Indian born in February 1953
Mr Kulwant Singh
Resident in England
Registered addresses and corresponding companiesDerwen, Vicarage Lane, Chigwell, Essex, IG7 6LS
IIF 1
- Indian born in February 1953
Singh, Kulwant
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Hare, Kulwant Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Kulwant Singh Hare
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Hare, Kulwant Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, London, E14 9FP, England
IIF 25
- British Registered addresses and corresponding companies
Hare, Kulwant Singh, Mr.
59 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 26 IIF 27 IIF 28 (more)(less)59, Alderton Hill, Loughton, Essex, IG10 3JD, United Kingdom
IIF 34
- Indian born in February 1953
Singh, Kulwant
Resident in United Kingdom
Registered addresses and corresponding companies46 Courtland Avenue, Ilford, Essex, IG1 3DW
IIF 35
- British born in October 1955
Mr Kulwant Singh Hare
Resident in United Kingdom
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 36
- Registered addresses and corresponding companies
Singh, Kulwant
30, Lantern Close, Wembley, Middlesex, HA0 2JT, England
IIF 37
- British born in February 1972Registered addresses and corresponding companies
Singh, Ajay Kulwant
30 Lantern Close, Harrow, HA0 2JT
IIF 38
- British born in October 1955
Singh Hare, Kulwant
Resident in United Kingdom
Registered addresses and corresponding companies59 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 39 IIF 40 IIF 41 (more)(less)
Related profiles found in government register
Offspring entities and appointments
26
- 1
A & M ACQUISITIONS LIMITED
05554448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22
Dissolved on 2022-12-20The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2007-04-27 ~ 2010-06-19IIF 4 - Director → ME - 2
ALDERTON ESTATES LIMITED
0507378712 Helmet Row Helmet Row, London, EnglandDissolved Corporate (9 parents)Officer2004-03-15 ~ 2004-11-18IIF 15 - Director → ME - 3
AMUSEMENTS INTERNATIONAL LIMITED
069495806th Floor, International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-01 ~ dissolvedIIF 38 - Director → ME2009-07-01 ~ dissolvedIIF 37 - Secretary → ME - 4
BRAINTREE WINES LTD
1127762013-17 Bank Street, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5CAPITAL DRINKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-06-05
Dissolved on 2010-09-14HARE WINES & MINERALS LIMITED
- 1996-02-19 0246437132 Cornhill, LondonDissolved Corporate (12 parents)Officer(before 1992-01-29) ~ 1995-01-16IIF 42 - Director → ME - 6510 Stratford Road, Sparkhill, BirminghamDissolved Corporate (12 parents)Officer2011-12-07 ~ 2012-02-16IIF 11 - Director → ME
- 7
CITY PARTIES & EVENTS VENUE LTD
10460308113 River Road, Barking, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8CO-OP WHOLESALE LIMITED - nowNISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08 00980790NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer1993-11-12 ~ 1994-12-31IIF 39 - Director → ME - 9
DELTA PROPERTIES LIMITED
03213039Derwen, Vicarage Lane, Chigwell, EssexActive Corporate (4 parents)Officer1996-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16
Dissolved on 2022-07-21ANAMI MANAGEMENT LTD - 2009-04-17The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (7 parents)Officer2009-04-22 ~ 2011-02-24IIF 14 - Director → ME2009-04-22 ~ 2011-02-24IIF 31 - Secretary → ME - 11
EASTENDERS (BASILDON) LIMITED
06377371First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-20 ~ 2011-02-24IIF 22 - Director → ME2007-09-20 ~ 2011-02-24IIF 32 - Secretary → ME - 12
EASTENDERS (BIRMINGHAM) LIMITED
05484434Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-14
Commencement of winding up on 2016-02-01
Conclusion of winding up on 2023-04-06
Dissolved on 2023-07-18The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (9 parents)Officer2005-06-20 ~ 2011-02-24IIF 24 - Director → ME2005-06-20 ~ 2011-02-24IIF 26 - Secretary → ME - 13
EASTENDERS (BRISTOL) LIMITED
06481370First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-23 ~ 2011-02-24IIF 21 - Director → ME2008-01-23 ~ 2011-02-24IIF 30 - Secretary → ME - 14
EASTENDERS (COVENTRY) LIMITED
06464663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11
Dissolved on 2022-09-16The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2008-01-04 ~ 2011-02-24IIF 16 - Director → ME2008-01-04 ~ 2011-02-24IIF 34 - Secretary → ME - 15
EASTENDERS (CROYDON) LTD
06828058Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-02
Dissolved on 2022-07-28The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2009-02-24 ~ 2011-02-24IIF 18 - Director → ME2009-02-24 ~ 2011-02-24IIF 29 - Secretary → ME - 16
EASTENDERS (LUTON) LIMITED
06326421First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-07-27 ~ 2011-02-24IIF 19 - Director → ME2007-07-27 ~ 2011-02-24IIF 28 - Secretary → ME - 17
EASTENDERS (SLOUGH) LIMITED
05477299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11
Dissolved on 2022-09-16234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2005-06-10 ~ 2011-02-24IIF 20 - Director → ME2005-06-10 ~ 2011-02-24IIF 33 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2014-01-13
Administration ended on 2014-12-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2023-06-09EASTENDERS CASH & CARRY LIMITED
- 2003-08-06 04407425The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (10 parents)Officer2002-04-02 ~ 2011-02-24IIF 23 - Director → ME - 19
H & W (HOLDINGS) LIMITED
05074343Lindsey House, 15 Lindsey Street, Epping, EnglandDissolved Corporate (12 parents)Officer2004-03-16 ~ 2005-08-05IIF 17 - Director → ME2004-03-16 ~ 2005-08-05IIF 27 - Secretary → ME - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Officer2014-04-07 ~ 2015-01-02IIF 13 - Director → MEPerson with significant control2019-11-22 ~ 2023-12-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 22
HERMMAIN PROPERTIES LIMITED
0356267712 Helmet Row, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-02-09 ~ 2001-03-28IIF 35 - Director → ME - 23
INDUKA LIMITED
07230161126 East Ferry Road, London, EnglandActive Corporate (3 parents)Officer2020-04-28 ~ 2020-06-01IIF 3 - Director → ME2010-04-21 ~ 2015-03-01IIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 24ROMASAVE (PROPERTY SERVICES) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-23
Commencement of winding up on 2018-09-05
Conclusion of winding up on 2023-05-02
Due to be dissolved on 2023-10-05ROMASAVE LIMITED
- 1999-02-17 035921716th Floor 9 Appold Street, LondonDissolved Corporate (13 parents)Officer1999-01-25 ~ 1999-01-25IIF 40 - Director → ME - 25
SUPER BREW (EUROPE) LIMITED
03127388Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-24
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-19First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-09-24 ~ 2011-02-24IIF 41 - Director → ME - 26
THE ORIGINAL CIDER COMPANY LIMITED
04526033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2019-08-07 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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