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.
Kareer, Gurmail
- British born in November 1969
Kareer, Gurmail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies171 Trade Fabrics House, Church Hill Road, Leicester, LE4 8DH, England
IIF 437, Morris Road, Leicester, LE2 6BR, England
IIF 5Unit 1-4, 171, Church Hill Road, Thurmaston, Leicester, LE4 8DH, United Kingdom
IIF 6105 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
IIF 7 IIF 8105, Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG, United Kingdom
IIF 9 IIF 10
- British company director born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies105 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
IIF 11
- British director born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Gurmail Kareer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kareer, Gurmail Singh
- British born in November 1969
Mr Gurmail Singh Kareer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Gurmail Kareer
Resident in England
Registered addresses and corresponding companies37, Morris Road, Leicester, LE2 6BR, England
IIF 29
- 1
ARMADA LEICESTER LTD
08162542145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 18 - Director → ME - 2
GHK VENTURES LTD
1605800137 Morris Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 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 - 3
GLAMICCI LTD
14630411Trade Fabrics House, 37 Morris Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
H K FABRICS (LEICESTER) LTD
01723250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-31 during the appointment or period of control
Date of completion or termination of CVA on 2008-10-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-07 during the appointment or period of control
Commencement of winding up on 2009-03-05 during the appointment or period of control
Conclusion of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control10 Iliffe Avenue, Oadby Industrial Estate, Oadby LeicesterLiquidation Corporate (6 parents)Officer1994-12-01 ~ nowIIF 16 - Director → ME - 5
H.K. FINISHED FABRICS LTD
03509329Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-22 during the appointment or period of control
Commencement of winding up on 2008-12-17 during the appointment or period of control
Conclusion of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control10 Iliffe Avenue, Oadby Industrial Estate, Oadby, LeicesterDissolved Corporate (7 parents)Officer1998-02-12 ~ dissolvedIIF 24 - Secretary → ME - 6
H.K. JERSEY LIMITED
05678081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 8 - Director → ME2006-01-17 ~ dissolvedIIF 25 - Secretary → ME - 7
HAKO INVESTMENTS LTD
1522131520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HK INVESTMENT PROPERTIES LTD
1192425720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
HK TRADE LTD
08162615145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 13 - Director → ME - 10
FASHIONBEAT LIMITED
- 1990-07-17 0250146710,iliffe Avenue., Oadby Ind.estate., Oadby., Leicester.Dissolved Corporate (4 parents)Officer1990-06-26 ~ dissolvedIIF 11 - Director → ME2004-01-01 ~ dissolvedIIF 26 - Secretary → ME - 11
MONCOTEX LTD
0974169937 Morris Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 12
NATURAL FLOORING WAREHOUSE LTD
0607540172 London Road, LeicesterDissolved Corporate (4 parents)Officer2007-02-14 ~ dissolvedIIF 15 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-27 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of controlBUBBLEBAY CLOTHING LIMITED
- 2005-08-19 05234045Cba, 39 Castle Street, LeicesterDissolved Corporate (7 parents)Officer2004-09-16 ~ dissolvedIIF 14 - Director → ME - 14
POUNDSWORTH LIMITED
07215696Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 9 - Director → ME - 15
PRESTO ENTERTAINMENTS LIMITED
0476443938 Belvoir Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedIIF 17 - Director → ME - 16
PWG (LEICESTER) LTD
07248667Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 10 - Director → ME - 17
RICHMOND GLOBAL LTD
07076825Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2009-11-14 ~ 2010-11-25IIF 12 - Director → ME - 18
STYLE LABORATORY (UK) LTD
0562410210 Iliffe Avenue, Oadby Industrial Estate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 7 - Director → ME2005-11-15 ~ dissolvedIIF 23 - Secretary → ME - 19
TRADE FABRICS LTD
0852300437 Morris Road, Leicester, EnglandActive Corporate (4 parents)Officer2013-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 20
TRADE FASHION HUB LTD
1613216937 Morris Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2024-12-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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