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
Individuals in focus
Mr Kuldeep Singh Marwaha
Mr Kuldeep Singh Marwaha
British born in December 1981Resident in England
Registered addresses and corresponding companiesMarwaha, Kuldeep Singh
British director born in December 1981Resident in England
Registered addresses and corresponding companiesMarwaha, Kuldeep Singh
British electrical born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 30
128, City Road, Tividale, Oldbury, West Midlands, B69 1QR, United Kingdom
Marwaha, Kuldeep Singh
British electrician born in December 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 128 City Road, Tividale, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2012-03-07 ~ dissolvedIIF 30 - Director → ME - 2 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2020-11-26 ~ nowIIF 26 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2019-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Maltings, 2 Anderson Road, Bearwood, Birmingham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2017-02-13 ~ dissolvedIIF 32 - Director → ME
- 5 The Maltings, 2 Anderson Road, Bearwood, Birmingham, EnglandDissolved Corporate (4 parents)Officer 2017-10-20 ~ dissolvedIIF 31 - Director → ME
- 6 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2022-11-18 ~ nowIIF 19 - Director → ME
- 7 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ nowIIF 11 - Director → ME
- 8 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2020-11-27 ~ nowIIF 22 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MARSONS GROUP 1 LTD
- nowMARSONS GROUP LTD - 2024-06-06 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 28 - Director → ME - 10 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-06-05 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 17 - Director → ME
- 13 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 13 - Director → ME
- 14MARSONS DEVELOPMENT 2 LTD - 2024-10-08 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 14 - Director → ME
- 15MARSONS DEVELOPMENTS LTD - 2024-01-29 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 21 - Director → ME
- 16MARSONS DEVELOPMENTS LTD - 2020-08-12 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2020-08-10 ~ nowIIF 23 - Director → ME
- 17 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-08-06 ~ nowIIF 27 - Director → ME
- 18 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer 2024-09-06 ~ nowIIF 29 - Director → ME
- 19 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 18 - Director → ME
- 20 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 16 - Director → ME
Ceased
6
- 1 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-23 ~ 2021-02-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2021-02-19IIF 25 - Director → MEPerson with significant control 2020-10-23 ~ 2021-02-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3MARSONS DEVELOPMENT 2 LTD - 2024-10-08 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Person with significant control 2024-06-06 ~ 2024-06-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4MARSONS DEVELOPMENTS LTD - 2024-01-29 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2020-11-26 ~ 2024-01-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-08-06 ~ 2022-09-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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, EnglandActive Corporate (6 parents)Officer 2019-04-26 ~ 2020-09-14IIF 24 - Director → ME
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