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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

Nahal, Kuldep Singh

    Related profiles found in government register
  • Nahal, Kuldep Singh
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Broad Lane, Wolverhampton, West Midlands, WV3 9BJ, England

      IIF 1
  • Nahal, Kuldep Singh
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1& 2 Business Centre, Hagley Golf & Country Club, Wassell Grove Lane, Hagley, DY9 9JW, United Kingdom

      IIF 2
  • Mr Kuldep Singh Nahal
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1& 2 Business Centre, Hagley Golf & Country Club, Wassell Grove Lane, Hagley, DY9 9JW, United Kingdom

      IIF 3
    • icon of address 1, Broad Lane, Wolverhampton, West Midlands, WV3 9BJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Broad Lane, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    PERSONAL FINANCE MATTERS LTD - 2008-10-03
    icon of address 1 Broad Lane, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,918 GBP2024-08-31
    Officer
    icon of calendar 2008-09-01 ~ 2019-02-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-02-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.