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. Karndeep Singh Khera
- British born in January 1980
Mr. Karndeep Singh Khera
Resident in England
Registered addresses and corresponding companies26/28, Goodall Street, Walsall, West Mudlands, WS1 1QL
IIF 1Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
IIF 2 IIF 3 IIF 4Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, WS10 7DE, England
IIF 5Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE
IIF 6
- British born in January 1980
Mr Karndeep Singh Khera
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Khera, Karndeep Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Khera, Karndeep Singh, Mr.
Resident in England
Registered addresses and corresponding companiesJ S House, Moorcroft Drive, Wednesbury, West Midlands, WS10 7DE, England
IIF 11
- British director born in January 1980
Khera, Karndeep Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Khera, Karndeep Singh, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 5 Plot 9, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE
IIF 16
- British born in January 1980
Khera, Karndeep Singh
Resident in England
Registered addresses and corresponding companies5, Upper Lichfield Street, Willenhall, WV13 1PB, United Kingdom
IIF 17
- British company director born in January 1980
Khera, Karndeep Singh
Resident in England
Registered addresses and corresponding companiesWallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
IIF 18
- British manager born in January 1980
Khera, Karndeep Singh
Resident in England
Registered addresses and corresponding companies26/28, Goodall Street, Walsall, West Mudlands, WS1 1QL
IIF 19
- British service born in January 1980
Khera, Karndeep Singh
Resident in England
Registered addresses and corresponding companiesJs House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE
IIF 20
- British manager born in January 1980
Khera, Karndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1980
Khera, Karndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Portland Road, Birmingham, B16 9HN, England
IIF 23
- British managerRegistered addresses and corresponding companies
Khera, Karndeep Singh
- Registered addresses and corresponding companies
Khera, Karndeep Singh
- 1IVYBLOW LIMITED - 1998-07-17Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-05-19 ~ 2023-06-29IIF 21 - Director → ME2008-05-19 ~ 2023-06-29IIF 25 - Secretary → MEPerson with significant control2017-03-18 ~ 2023-06-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CBD (MIDLANDS) LTD
120578852 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 15 - Director → ME - 3
DYLAN AMAR AND VINAY LIMITED
- 2023-05-12 13598780Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
ENERTECH INVESTMENTS LTD
115515662 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-09-04 ~ dissolvedIIF 13 - Director → ME - 5
GM DRUMWORKS LIMITED
05725016Trinity & Co (accountants), 71 Lancaster St, Birmingham, EnglandDissolved Corporate (6 parents)Officer2008-02-12 ~ 2016-09-01IIF 23 - Director → ME2008-02-12 ~ 2016-09-01IIF 24 - Secretary → ME - 6Unit 5 Moor Croft Drive, Moorcroft Park, Wednesbury, West MidlandsDissolved Corporate (6 parents)Officer2008-02-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7
K.T.C. (EDIBLES) LIMITED
01433723Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2021-01-11 ~ 2022-05-30IIF 20 - Director → MEPerson with significant control2021-09-10 ~ 2022-05-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KLP PROPERTIES LIMITED
08925177Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-06 ~ nowIIF 9 - Director → ME2014-03-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ONIST LTD
115542592 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2018-09-05 ~ dissolvedIIF 12 - Director → ME - 10
OPENTHORPE ENGINEERING LIMITED
0156424226/28 Goodall Street, Walsall, West MudlandsLiquidation Corporate (4 parents)Officer2016-04-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11PIQUANT PRODUCTS LIMITED - 1992-08-19CORDEZ LIMITED - 1986-09-17Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (11 parents)Officer2017-08-17 ~ 2022-05-30IIF 18 - Director → MEPerson with significant control2017-08-17 ~ 2019-09-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SOFT ENERGY BIOMASS LTD
115070052 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2018-08-08 ~ dissolvedIIF 14 - Director → ME - 13
SSK ASSETS LTD
099123795 Upper Lichfield Street, Willenhall, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14CRESTWAY MARKETING LIMITED - 1999-10-01J S House, Moorcroft Drive, Wednesbury, West MidlandsDissolved Corporate (6 parents)Officer2013-07-15 ~ dissolvedIIF 11 - Director → ME2013-07-15 ~ dissolvedIIF 27 - Secretary → ME
- 15BRAETECH LIMITED - 2012-04-18Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West MidlandsActive Corporate (9 parents)Officer2015-04-01 ~ 2024-07-04IIF 16 - Director → ME
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