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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sohi, Kulbir Singh

    Related profiles found in government register
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sohi, Kulbir Singh
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh Sohi, Kulbir
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sohi, Kulbir Singh
    British

    Registered addresses and corresponding companies
  • Sohi, Kulbir Singh

    Registered addresses and corresponding companies
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohi, Kulbir

    Registered addresses and corresponding companies
  • Singh Sohi, Kulbir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AJK GLOBAL HOLDINGS LIMITED
    15068351
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-13 ~ 2026-05-01
    IIF 9 - Director → ME
  • 2
    CARNEY CAPITAL LTD
    - now 13169146
    CARNEY ASSOCIATES U.K. LTD
    - 2021-10-14 13169146
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ 2021-11-16
    IIF 2 - Director → ME
    Person with significant control
    2021-10-07 ~ 2021-11-16
    IIF 28 - Has significant influence or control → OE
  • 3
    COMPARE PHARMA LIMITED
    10928954
    Dissolved Corporate (6 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEVERON ESTATES LIMITED
    05557436 08707730
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2021-07-27
    IIF 13 - Director → ME
    2005-09-08 ~ 2021-07-27
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 5
    DEVERON REAL ESTATES LTD
    08707730 05557436
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 43 - Director → ME
    2013-09-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    F.C.L. UK LIMITED
    04695525
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 23 - Director → ME
    2005-03-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    FASTR PAY LTD
    16263205
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2026-03-06
    IIF 38 - Director → ME
    Person with significant control
    2025-02-19 ~ 2026-03-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FCL CLEAN TECHNOLOGIES LIMITED
    - now 05954655
    FCL BIOFUELS LIMITED
    - 2008-07-16 05954655
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 22 - Director → ME
    2012-11-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    FCL EQUINE LTD
    10463598
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2026-05-01
    IIF 14 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    FCL ESTATES LIMITED
    - now 08910900
    SKY GREEN VENTURES LTD
    - 2017-01-13 08910900
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 44 - Director → ME
    2014-02-25 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FCL GLOBAL FORWARDING LTD
    08195164
    Liquidation Corporate (7 parents)
    Officer
    2012-09-10 ~ now
    IIF 1 - Director → ME
    2012-09-10 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    FCL HEALTH SOLUTIONS LTD
    - now 08745931
    MEDI CARE HEALTH SUPPLIES LTD
    - 2013-11-08 08745931
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 45 - Director → ME
    2013-10-24 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FCL INFRASTRUCTURE DEVELOPMENTS LTD
    06651076
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-03-22
    IIF 10 - Director → ME
    2008-07-21 ~ 2010-07-05
    IIF 12 - Director → ME
  • 14
    FCL PETROLEUM LIMITED
    - now 06372866
    FCL ENERGY SYSTEMS LIMITED
    - 2008-05-14 06372866
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 21 - Director → ME
    2012-11-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    KS GLOBAL ADVISORY LTD
    - now 12915224
    KULBIR SOHI ADVISORY LTD
    - 2024-05-18 12915224
    KSRS RESCOMM LTD
    - 2024-05-03 12915224
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ 2026-05-01
    IIF 5 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    KSRS CONSULTING LTD
    12915237
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-09-30 ~ 2026-05-01
    IIF 4 - Director → ME
    Person with significant control
    2020-09-30 ~ 2026-02-12
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    MCARTHUR GLOBAL SOURCING LTD
    - now 09365358
    FILLER WORLD LTD
    - 2015-05-07 09365358
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 3 - Director → ME
    2014-12-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    MY MEDS GLOBAL LIMITED
    11152611
    Dissolved Corporate (5 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-12-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-26 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 19
    PARAGON LINES LIMITED
    05189121
    Active Corporate (4 parents)
    Officer
    2004-07-26 ~ 2026-05-01
    IIF 15 - Director → ME
    2012-11-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-11
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 20
    RAPID CHARGE UK LTD
    - now 11606437
    FAST CHARGE LTD
    - 2018-10-22 11606437
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ 2026-05-01
    IIF 42 - Director → ME
    Person with significant control
    2018-10-05 ~ 2025-09-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RECRUITMENT GROUP INTERNATIONAL LTD
    13931947
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ 2026-05-01
    IIF 17 - Director → ME
    2022-02-22 ~ 2026-05-01
    IIF 55 - Secretary → ME
    Person with significant control
    2022-02-22 ~ 2025-09-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SGI GLOBAL HOLDINGS LIMITED
    15065113
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2025-07-11
    IIF 8 - Director → ME
  • 23
    SGI SPORTS MANAGEMENT LIMITED
    15137218
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ 2026-05-01
    IIF 16 - Director → ME
  • 24
    SOHI BLOODSTOCK LTD
    - now 08707375
    KS CONSULTANTS LTD
    - 2015-04-30 08707375
    DEVERON CARE LTD
    - 2014-10-14 08707375
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 19 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 7 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 51 - Secretary → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ 2020-09-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SOHI CAPITAL PARTNERS LIMITED
    - now 06366233
    SOHI SPORTS TRADING & INVESTMENTS LTD
    - 2008-03-19 06366233
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 11 - Director → ME
    2007-09-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    SPORTING GROUP INTERNATIONAL LTD
    09998942
    Active Corporate (8 parents)
    Officer
    2016-02-10 ~ 2025-07-11
    IIF 20 - Director → ME
    2016-02-10 ~ 2025-07-11
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-10
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE ALPHA LIFESTYLE CORPORATION LTD
    14294992
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ 2026-05-01
    IIF 6 - Director → ME
    Person with significant control
    2022-08-15 ~ 2026-02-12
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    WELL MEDS (GLOBAL) LTD
    11939793
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2025-08-14
    IIF 18 - Director → ME
    2019-04-11 ~ 2021-01-06
    IIF 41 - Director → ME
    Person with significant control
    2021-04-20 ~ 2025-08-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-11 ~ 2021-01-06
    IIF 60 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.