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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

Ms Harminder Kaur Chahal

    Related profiles found in government register
  • Ms Harminder Kaur Chahal
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA

      IIF 1

    • C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 2

    • C/o Xl Associates, Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 3

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 4

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 5

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 6

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 7

    • Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 8 IIF 9

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 10
  • Mrs Harminder Kaur Chahal
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, Berkeley Square, Mayfair, London, W1J 5BT

      IIF 11

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 12

    • C/o Xl Associates, Hazara House, 502- 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, United Kingdom

      IIF 13

    • Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 14

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 15

    • Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 16
  • Ms Harminder Chahal
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 17

    • Hazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 18
  • Ms Harminder Kaur Chahal
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 19
  • Chahal, Harminder Kaur
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 20

    • C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 21

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 22

    • C/o Xl Associates, Hazara House, 502- 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, United Kingdom

      IIF 23

    • Hazara House, 502 -504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 24

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 25

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 26

    • Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 27
  • Chahal, Harminder Kaur
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 28

    • Hillfields House, Prestwood Drive, Stourbridge, West Midlands, DY7 5QS

      IIF 29 IIF 30

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 31

    • Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 32

    • Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 33

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA

      IIF 34

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 35
  • Chahal, Harminder Kaur
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 36

    • C/o Xl Associates, Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 37

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 38
  • Chahal, Harminder
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 39
  • Chahal, Harminder
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 40
  • Chahal, Harminder Kaur
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    ACCOUNTS MONKEY LTD
    - now 12038245
    XLNC ACCOUNTANTS LTD
    - 2020-05-13 12038245
    Hazara House 502 -504, Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 24 - Director → ME
  • 2
    AEGIS PARTNERS LTD
    14398986
    502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-05-16
    IIF 36 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-05-16
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    ALFIES NETWORK LTD
    08084026 09940255
    37 Warren Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-05-01
    IIF 30 - Director → ME
  • 4
    BERKELEY WEALTH UNLIMITED
    10059450
    52 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    ELLE VEUT LTD
    11415876
    Hazara House, 502 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    EVERYDAY PA LTD
    12014498
    55 Morris Avenue, Walsall, England
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ 2020-01-01
    IIF 40 - Director → ME
  • 7
    FIVE URBAN LTD
    12919503
    Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    FOOTBALL APPEAL
    10213589
    Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 9
    GLOBAL PUNJABI SOCIETY (UK) LTD
    10155545
    C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    HARMINDER CHAHAL LTD
    12164789
    Hazara House 502-504, Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    HC & FS LTD
    09940521
    Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    KEYSTONE ASSET PROTECTION UNLIMITED
    08749009
    C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    KEYSTONE WEALTH AND TRUST SOLUTIONS UNLIMITED
    08621296
    C/o Xl Associates Hazara House, 502- 504 Dudley Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAHARAJA TRADING LTD
    07961302
    Hazara House, 502 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    OVERWERX LTD
    12403501
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-01-30 ~ now
    IIF 22 - Director → ME
  • 16
    SMELLYS ACCESSORIES LTD
    09710779
    C/o Xl Associates Hazara House, 502 -504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    STANMORE PROTECTION LTD
    09942512
    52 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TEXFORCE CIC
    16401580
    91 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TOYS FOR JOYS LTD
    07961381
    Hazara House, 502 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    VERCHA & CO LTD
    08346915
    C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    XL ASSOCIATES LTD
    - now 09551780 06711310
    XL ASSOCIATES WOLVERHAMPTON LTD
    - 2017-12-08 09551780
    Hazara House, 502 -504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    XL ASSOCIATES UK LTD
    - now 05126669
    XL ASSOCIATES GROUP LTD
    - 2019-04-13 05126669
    XL ASSOCIATES UK LIMITED
    - 2017-12-08 05126669
    502-504 Dudley Road, Wolverhampton
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    XL ASSOCIATES WEST MIDLANDS LTD
    - now 06711310
    XL ASSOCIATES LTD.
    - 2017-12-08 06711310 09551780
    UK ADMIN CENTRE (8) LTD - 2008-12-10
    Hazara House, 502 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.