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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kuldeep Singh Marwaha

    Related profiles found in government register
  • Mr Kuldeep Singh Marwaha
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Marwaha, Kuldeep Singh
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Marwaha, Kuldeep Singh
    British electrical born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, Tividale, Oldbury, West Midlands, B69 1QR, United Kingdom

      IIF 30
  • Marwaha, Kuldeep Singh
    British electrician born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    128 City Road, Tividale, Oldbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 30 - director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,975 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,041 GBP2022-08-31
    Officer
    2017-02-13 ~ dissolved
    IIF 32 - director → ME
  • 5
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,161 GBP2019-04-30
    Officer
    2017-10-20 ~ dissolved
    IIF 31 - director → ME
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -9,158 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 19 - director → ME
  • 7
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 11 - director → ME
  • 8
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,537 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARSONS GROUP LTD - 2024-06-06
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 28 - director → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 17 - director → ME
  • 13
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,360 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 13 - director → ME
  • 14
    MARSONS DEVELOPMENT 2 LTD - 2024-10-08
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 14 - director → ME
  • 15
    MARSONS DEVELOPMENTS LTD - 2024-01-29
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 21 - director → ME
  • 16
    MARSONS DEVELOPMENTS LTD - 2020-08-12
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -590 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 23 - director → ME
  • 17
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,580 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 27 - director → ME
  • 18
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 29 - director → ME
  • 19
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 18 - director → ME
  • 20
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ 2021-02-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,360 GBP2023-10-31
    Officer
    2020-10-23 ~ 2021-02-19
    IIF 25 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    MARSONS DEVELOPMENT 2 LTD - 2024-10-08
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ 2024-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    MARSONS DEVELOPMENTS LTD - 2024-01-29
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ 2024-01-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,580 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2022-09-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-26 ~ 2020-09-14
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.