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.
Chahal, Kulvinder Singh
- British born in August 1966
Chahal, Kulvinder Singh
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 1
- British born in March 1970
Chahal, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesHazara House, Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 2C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 3Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 4Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 5 IIF 6 IIF 7 (more)(less)Hazara House, 504, Dudley Road, Wolverhampton, WV2 3AA, England
IIF 11Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England
IIF 12
- British born in March 1970
Chahal, Kulvinder
Resident in England
Registered addresses and corresponding companiesHazara House, Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Chahal, Kulvinder Singh
Hillfields House, Prestwood Drive, Stourton Stourbridge, West Midlands, DY7 5QS
IIF 14
- British born in March 1970
Chahal, Kulvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHillfields House, Prestwood Drive, Stourton Stourbridge, West Midlands, DY7 5QS
IIF 15 IIF 16 IIF 17 (more)(less)Hazara House, 502 - 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 21Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 22Hazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 23
- British born in August 1966
Mr Kulvinder Singh Chahal
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 24
- British born in March 1970
Mr Kulvinder Chahal
Resident in England
Registered addresses and corresponding companies - British born in March 2016
Mr Kulvinder Chahal
Resident in England
Registered addresses and corresponding companiesHazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 27
- British born in March 1970
Mr Kulvinder Singh Chahal
Resident in England
Registered addresses and corresponding companiesHazara House, Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 28Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 29Hazara House, 502 - 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 30Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 31 IIF 32 IIF 33Hazara House, Dudley Road, Wolverhampton, WV2 3AA
IIF 34
- 1BEATUM LIMITED - now
MORGAN KLEIN LTD.
- 2015-07-14 0647414918 Hintlesham Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2008-01-15 ~ 2008-09-16IIF 17 - Director → ME - 2CHAPEL ASH TRADING LTD - now61 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2008-01-15 ~ 2008-01-18IIF 16 - Director → ME
- 3
CROWN ENTERPRISE PARK LIMITED
06128615Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer2007-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OK CORPORATION LTD.
- 2020-09-10 06295925Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 5
- 6
HAZARA HOLDINGS LIMITED
09852610Hazara House 502-504, Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2015-11-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 25 - Has significant influence or control → OE2016-11-01 ~ 2025-11-10IIF 27 - Has significant influence or control → OE - 7
HAZARA INVESTMENTS LTD
- 2018-10-12 08944178Hazara House, Dudley Road, WolverhamptonActive Corporate (1 parent)Officer2014-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 34 - Has significant influence or control → OE - 8HEATINSURE LTD. - now20 Showell Lane, Lower Penn, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-11-18IIF 10 - Director → ME
- 9HUXTONS RESOURCING LTD - nowHUXTON RESOURCING LTD - 2009-03-02VILLAGE CHIPPY (WOLVES) LTD - 2009-02-1774 Finchfield Road West, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-08-17IIF 15 - Director → ME
- 10IKD FINANCE LTD - now12 Ranelagh Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-06-28IIF 18 - Director → ME
- 11
JUBILEE TOOLS LTD
080968984th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (2 parents)Officer2012-06-07 ~ 2016-11-11IIF 11 - Director → ME - 12
KSC LTD
15309157C/o X L Associates Hazara House, 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 3 - Director → ME - 13MARCO BUILD LTD. - nowHazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-01-15 ~ 2008-06-12IIF 19 - Director → ME
- 14
SOLID INVESTMENT COMPANY LIMITED
04600923Hazara House, Dudley Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer2002-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 28 - Has significant influence or control → OE - 15SPRINGWELL ESTATES & LETTINGS LTD - now
SPRINGWELL CORPORATION LTD.
- 2014-02-20 0671132714 Finchfield Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2008-09-30 ~ 2009-01-07IIF 8 - Director → ME - 16
TONNATO LIMITED
SC501960Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 24 - Has significant influence or control → OE - 17Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 12 offsprings)Officer2008-10-03 ~ dissolvedIIF 20 - Director → ME2007-08-01 ~ 2008-10-03IIF 14 - Secretary → ME
- 18
UPPER CRUST CAFE WOLVES LTD
11357523Hazara House Hazara House, 502 Dudley Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ 2018-06-01IIF 13 - Director → MEPerson with significant control2018-05-11 ~ 2018-06-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 19
WALL HEATH INVESTMENT LTD
- 2009-05-22 06794823Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2009-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 32 - Has significant influence or control → OE - 20
WV1 LIMITED
07441119Hazara House, 502 - 504 Dudley Road, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2010-11-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 30 - Has significant influence or control → OE - 21XL ASSOCIATES WEST MIDLANDS LTD - nowXL ASSOCIATES LTD. - 2017-12-08Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-30 ~ 2008-12-05IIF 7 - Director → ME
- 22
XLNC UK PROPERTY LTD
06711339Suite 14a 54/76 Bissel Street, Digbeth, BirminghamDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-10-03IIF 5 - Director → ME
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