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.
Mr Rajbir Singh Kullar
- British born in June 1993
Mr Rajbir Singh Kullar
Resident in Wales
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom
IIF 1
- British born in September 1964
Mr Rajbir Singh Kullar
Resident in Wales
Registered addresses and corresponding companies - British born in September 1964
Mr Raj Singh Kullar
Resident in Wales
Registered addresses and corresponding companies - British manager born in September 1964
Kullar, Rajbir Singh
Resident in Wales
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, Wales
IIF 7
- British Registered addresses and corresponding companies
Kullar, Raj
- British co directorRegistered addresses and corresponding companies
Kullar, Raj
The Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 10
- British company directorRegistered addresses and corresponding companies
Kullar, Raj
- British director born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director-hotelier born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL
IIF 16
- British md born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL
IIF 17
- Registered addresses and corresponding companies
Kullar, Rajbir Singh
7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom
IIF 18
- British born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companiesThe Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 19
- British co director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companiesThe Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 20
- British company director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companies - British director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companies
- 1
5 RIVERS HOTELS LIMITED
05049288C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (7 parents)Officer2004-05-25 ~ 2014-09-01IIF 21 - Director → ME2004-05-25 ~ 2014-09-01IIF 12 - Secretary → MEPerson with significant control2017-02-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-19 ~ 2017-02-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEDDAU HOTEL LIMITED
06406604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-0663 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-10-23 ~ 2014-09-01IIF 24 - Director → ME - 3
EMPLOYCOM LIMITED
149417607 Ffordd Y Morfa, Cross Hands, Llanelli, WalesDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
HAWKFIRE DEVELOPMENTS LIMITED
05065234C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (9 parents)Officer2004-07-12 ~ 2014-09-01IIF 22 - Director → ME2004-07-12 ~ 2014-09-01IIF 11 - Secretary → MEPerson with significant control2017-03-05 ~ 2020-03-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HERITAGE PARK HOTEL LIMITED
06404289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-0663 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-10-19 ~ 2014-09-01IIF 13 - Director → ME - 6
J & R STORES LIMITED
10423749C/o Agnitio 4b Greenmeadow Springs Business Park, Village Way, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2016-10-12 ~ 2016-10-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-16
Commencement of winding up on 2015-03-02
Conclusion of winding up on 2016-08-04
Dissolved on 2016-11-12KULLARS ENTERPRISE LIMITED
- 2012-02-01 06300787Castle House, High Street, Ammanford, Dyfed, WalesDissolved Corporate (5 parents)Officer2007-07-03 ~ 2014-09-01IIF 23 - Director → ME - 8
JSJ KULLARS LIMITED
06404351Cedar House, Hazell Drive, Newport, Newport, WalesActive Corporate (3 parents, 1 offspring)Officer2007-10-19 ~ 2014-08-01IIF 14 - Director → ME - 9
KULLARS LIMITED
06126460Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-0663 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-02-23 ~ 2014-09-01IIF 25 - Director → ME2007-02-23 ~ 2014-09-01IIF 9 - Secretary → ME - 10
RJSJ ENTERPRISE LIMITED
07104411Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-02 during the appointment or period of control
Commencement of winding up on 2012-11-19 during the appointment or period of control
Conclusion of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (5 parents)Officer2009-12-15 ~ dissolvedIIF 16 - Director → MEIIF 17 - Director → ME - 11
SJ BUILDING SERVICE LIMITED
07552422Agnitio, 4b Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (3 parents)Officer2011-03-04 ~ 2012-06-15IIF 15 - Director → ME2011-03-04 ~ 2012-06-15IIF 18 - Secretary → ME - 12
CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23 05101474C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (7 parents)Officer2004-05-07 ~ 2014-09-01IIF 20 - Director → ME2004-05-07 ~ 2014-09-01IIF 10 - Secretary → MEPerson with significant control2016-09-04 ~ 2020-04-30IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
WARD ARMS HOTEL LIMITED
051308206 St John's Court Upper Fforest Way, Enterprise Park, SwanseaDissolved Corporate (2 parents)Officer2004-05-18 ~ dissolvedIIF 19 - Director → ME2004-05-18 ~ dissolvedIIF 8 - Secretary → ME
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