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 Kuljeet Singh Momi
- British born in November 1976
Mr Kuljeet Singh Momi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Kuljeet Singh Momi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom
IIF 6
- British born in November 1976
Momi, Kuljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British it & construction born in November 1976
Momi, Kuljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies54, Hyde Way, Hayes, Middlesex, UB3 4PB, England
IIF 9
- British born in November 1976
Mr Kuljeet Singh Momi
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Momi, Kuljeet Singh
Resident in England
Registered addresses and corresponding companiesVitanic Gb Partners, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
IIF 12Vitanic Gb Partners, Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
IIF 13Unit 9, Hayes Business Studios, College Way, Coldharbour Lane, Hayes, UB3 3BB, England
IIF 1454, Hyde Way, Hayes, UB3 4PB, England
IIF 15 IIF 16Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, UB3 3BB, England
IIF 17 IIF 18 IIF 19Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, UB3 3BB, England
IIF 20Unit 9, Hayes Business Studios, College Way, Coldharbour Lane, Hayes, UB3 3BB, United Kingdom
IIF 21Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom
IIF 2262, Queensdale Road, Khalsa Jatha British Isles, London, W11 4SG, United Kingdom
IIF 23Mazuma Stadium, Christie Way, Morecambe, LA4 4TB, England
IIF 24
- British director born in November 1976
Momi, Kuljeet Singh
Resident in England
Registered addresses and corresponding companies
- 1
INFOSEC K2K LTD
1276140371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 20 - Director → ME - 2
JKM CAPITAL LTD
15124259Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
9-15 SLOUGH DEVELOPMENT LTD
- 2019-12-09 12241015Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-10-03 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
K2K LABS LIMITED
168357068 Blandfield Road, London, EnglandActive Corporate (4 parents)Officer2025-11-06 ~ nowIIF 21 - Director → ME - 5
MORECAMBE FOOTBALL CLUB.LIMITED
00224792Mazuma Stadium, Christie Way, Morecambe, EnglandActive Corporate (48 parents)Officer2025-08-17 ~ nowIIF 24 - Director → ME - 6
NEXUS INFOSYS LTD
14723682124 City Road, London, EnglandDissolved Corporate (3 parents)Officer2024-08-14 ~ dissolvedIIF 16 - Director → ME - 7
PANJAB WARRIORS SPORTS LIMITED
15839098Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 17 - Director → ME - 8
PETRONET GLOBAL SOLUTIONS LIMITED
15849985Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
POLLYSYS GLOBAL SOLUTIONS LTD
12520630Unit 8 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
TEL TUTORS LTD
- 2024-07-24 12820872Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13
Commencement of winding up on 2025-07-30SARB CAPITAL SPV1 LIMITED - 2023-09-23149 Spon Lane, West Bromwich, EnglandLiquidation Corporate (5 parents)Officer2023-11-13 ~ 2024-07-12IIF 26 - Director → ME - 12
SARB CAPITAL INTERNATIONAL PARTNERS LIMITED
15219258Vitanic Gb Partners Austin Way, Hamstead Industrial Estate, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-10-18 ~ 2024-07-12IIF 25 - Director → ME - 13
THE SIKH CHANNEL TRADING COMPANY LIMITED
- 2024-02-01 08764660Vitanic Gb Partners Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, EnglandDissolved Corporate (7 parents)Officer2023-11-13 ~ 2024-07-12IIF 13 - Director → ME - 14
SMS SPORTS LIMITED
15829645Vitanic Gb Partners Vitanic Gb Partners, Austin Way, Hamstead Industrial Estate, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-07-09 ~ 2024-07-11IIF 23 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TEL CONSTRUCTIONS LIMITED
08539531Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer2013-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
TEL KITCHENS LIMITED
11065303Unit 9 Hayes Business Studios College Way, Coldharbour Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17
TIMES EXPERTS LIMITED
06869177Mr Kuljeet Singh, 54 Hyde Way, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 9 - Director → ME - 18ZORRO CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-28149 Spon Lane, West Bromwich, EnglandLiquidation Corporate (5 parents, 4 offsprings)Officer2023-11-13 ~ 2024-07-11IIF 12 - Director → ME
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