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
Khela, Surjeet Singh
Khela, Surjeet Singh
Indian clothing retailer born in February 1954Registered addresses and corresponding companiesKhela, Surjeet Singh
Indian director born in February 1954Registered addresses and corresponding companies
IIF 6
19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD
Khela, Surjeet Singh
Indian fashion retailer born in February 1954Registered addresses and corresponding companies
IIF 7 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD
Khela, Surjeet Singh
Indian Registered addresses and corresponding companiesKhela, Surjeet Singh
Indian clothing retailerRegistered addresses and corresponding companies
IIF 11 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD
Khela, Surjeet Singh
Indian directorRegistered addresses and corresponding companies
IIF 12 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD
Khela, Surjeet Singh
British director born in February 1954Registered addresses and corresponding companies
IIF 13 Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
Khela, Surjeet Singh
British garment wholesaler born in February 1954Registered addresses and corresponding companiesKhela, Surjeet Singh
British ladies clothing wholesaler born in February 1954Registered addresses and corresponding companiesKhela, Surjeet Singh
Registered addresses and corresponding companies
IIF 22 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD
Khela, Surjeet Singh
British retailer born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 23 25, Town Street, Leeds, LS12 1UX, England
Khela, Surjeet
British retailer born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 24 32, Market Place, Pontefract, WF8 1AT, England
Khela, Surjeet
Registered addresses and corresponding companies
IIF 25 14, Well House Road, Leeds, LS8 4BS, United Kingdom
Khela, Surjeet Singh
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhela, Surjeet Singh
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Surjeet Khela
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 34 32, Market Place, Pontefract, WF8 1AT, England
Mr Surjeet Singh Khela
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 830a Greengates Lodge, Harrogate Rd Greengates, Bradford, West YorkshireDissolved Corporate (1 parent)Officer
2013-03-27 ~ dissolvedIIF 29 - Director → ME - 2 6-10 Westgate, Dewsbury, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-09-12 ~ dissolvedIIF 30 - Director → ME
- 3 12 Park Place, Leeds, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 28 - Director → ME
- 4 32 Market Place, Pontefract, EnglandDissolved Corporate (1 parent)Officer 2020-10-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 7 Torcote Crescent, Huddersfield, United KingdomActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 27 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6 14 Well House Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 31 - Director → ME 2016-02-23 ~ dissolvedIIF 25 - Secretary → ME
- 7 31 Market Square, Shipley, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,467 GBP2018-02-28Officer 2019-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 8 Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer 2012-11-30 ~ dissolvedIIF 23 - Director → ME
- 9 33 Commercial Street, Huddersfield, EnglandActive Corporate (1 parent)Officer 2019-05-13 ~ nowIIF 26 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 10 14 Well House Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 32 - Director → ME
- 11 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)Officer 1996-08-27 ~ dissolvedIIF 13 - Director → ME
Ceased
14
- 1
BE-WISE LIMITED
- nowT.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2003-10-04 ~ 2006-01-27IIF 14 - Director → ME - 2
ELEGANZE LIMITED
- nowELWICK PRIDE LIMITED - 1988-05-24 Unit B Royle Pennine Trading Estate, Lynroyle Way, Rochdale, LancashireActive Corporate (5 parents)Officer ~ 1996-02-16IIF 7 - Director → ME ~ 1996-02-16IIF 22 - Secretary → ME - 3
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-02 20 St. Andrew Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2002-08-30 ~ 2006-01-27IIF 16 - Director → ME - 4CLIPPER LOGISTICS PLC - 2023-01-12CLIPPER LOGISTICS LIMITED - 2014-05-15CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14CLIPPER GROUP LIMITED - 2008-04-22FORTUNE 11 LIMITED - 1995-07-03 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (5 parents, 12 offsprings)Officer 1996-10-18 ~ 1998-06-15IIF 18 - Director → ME
- 5 Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)Officer ~ 1995-10-31IIF 5 - Director → ME ~ 1995-06-23IIF 8 - Secretary → ME
- 6 Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)Officer 1994-05-24 ~ 1995-11-07IIF 6 - Director → ME 1994-05-24 ~ 1995-06-23IIF 12 - Secretary → ME
- 7 Capital Link, Windsor Road, Cardiff, WalesDissolved Corporate (3 parents)Officer ~ 1995-11-07IIF 2 - Director → ME ~ 1995-06-23IIF 9 - Secretary → ME
- 8
LMB REALISATIONS LIMITED
- nowBON MARCHE LIMITED - 2012-02-01WILTEX BY WILSON LIMITED - 1995-06-29 Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (4 parents)Officer 1991-05-15 ~ 1991-05-15IIF 3 - Director → ME ~ 1995-03-31IIF 4 - Director → ME ~ 1995-03-31IIF 11 - Secretary → ME - 9
QS (WEST) LIMITED
- nowRICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13 Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2002-10-29 ~ 2006-01-27IIF 15 - Director → ME - 10
QS PLC
- nowQS LIMITED - 2003-05-22Q S PLC - 2003-01-24QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2002-10-29 ~ 2006-01-27IIF 17 - Director → ME - 11
WILTEX BY WILSON LIMITED
- nowBON MARCHE LIMITED - 1995-06-29GEORGE LOYND & CO. LIMITED - 1995-03-03 Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)Officer ~ 1995-11-07IIF 1 - Director → ME ~ 1995-06-23IIF 10 - Secretary → ME - 12
XANTHOUS 1 LIMITED
- nowCLIPPER E-COMMERCE LIMITED - 2023-01-09CLIPPER LOGISTICS LIMITED - 2014-05-14 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)5,000 GBP2021-04-30Officer 1996-10-18 ~ 1998-06-15IIF 21 - Director → ME - 13
XANTHOUS 2 LIMITED
- nowCLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09YORKCO 138 LIMITED - 1994-03-16 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-04-30Officer 1996-10-18 ~ 1998-06-15IIF 19 - Director → ME - 14
XANTHOUS 3 LIMITED
- nowCLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10CLIPPER DATA SYSTEMS LIMITED - 1995-01-23SHARPTEST LIMITED - 1993-03-24 Lancaster House, Nunn Mills Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 1996-10-18 ~ 1998-06-15IIF 20 - Director → ME
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