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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

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 1

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 2

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 6

    • 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

      IIF 7

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 8 IIF 9 IIF 10

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 11
  • Sohi, Kulbir Singh
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 12
  • Sohi, Kulbir Singh
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 13

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 14

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 15

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 16

    • Hawthorns House, Halfords Lane, Smethwick, B66 1DW, United Kingdom

      IIF 17

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 18
  • Sohi, Kulbir Singh
    British estate manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 19
  • Sohi, Kulbir Singh
    British finance manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

      IIF 20
  • Sohi, Kulbir Singh
    British finance manager born in June 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Hawthorns House, Halfords Lane, Birmingham, West Midlands, B66 1DW

      IIF 21 IIF 22
  • Sohi, Kulbir Singh
    British freight management born in June 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Hawthorns House, Halfords Lane, Birmingham, West Midlands, B66 1DW

      IIF 23
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 24

    • 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 25 IIF 26

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 27 IIF 28 IIF 29

    • Hawthorns House, Halfords Lane, Smethwick, Birmingham, B66 1DW, England

      IIF 31

    • Mayfield Accountants, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 32

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 33 IIF 34 IIF 35

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 36

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 37
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield Accountants, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 38

    • Guardian House, Cronehills Linkway, West Bromwich, West Midlands, B70 8GS, England

      IIF 39
  • Sohi, Kulbir Singh
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 40
  • Sohi, Kulbir Singh
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 41

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 42
  • Singh Sohi, Kulbir
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 43
  • Singh Sohi, Kulbir
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 44 IIF 45
  • Sohi, Kulbir Singh
    British

    Registered addresses and corresponding companies

    • Hawthorns House, Halfords Lane, Birmingham, West Midlands, B66 1DW

      IIF 46

    • 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

      IIF 47

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 48
  • Sohi, Kulbir Singh

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 49

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 50

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 51

    • Fcl Biofuels Limited, Hawthorns House, Halfords Lane, Smethwick, Birmingham, Westmidlands, B66 1DW

      IIF 52

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 53 IIF 54

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 55
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 59

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 60 IIF 61

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 62

    • Guardian House, Cronehills Linkway, West Bromwich, West Midlands, B70 8GS, England

      IIF 63
  • Sohi, Kulbir

    Registered addresses and corresponding companies

    • Fcl Uk, Hawthorns House, Halfords Lane, Birmingham, B66 1DW

      IIF 64
  • Singh Sohi, Kulbir

    Registered addresses and corresponding companies

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 65 IIF 66

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 67
child relation
Offspring entities and appointments 28
  • 1
    AJK GLOBAL HOLDINGS LIMITED
    15068351
    31 Temple Street, Northspring, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-13 ~ now
    IIF 6 - Director → ME
  • 2
    CARNEY CAPITAL LTD
    - now 13169146
    CARNEY ASSOCIATES U.K. LTD
    - 2021-10-14 13169146
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03
    Dissolved on 2024-02-10
    1 Kings Avenue, London
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    DEVERON ESTATES LIMITED
    05557436 08707730
    Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2021-07-27
    IIF 19 - 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 → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 5
    DEVERON REAL ESTATES LTD
    08707730 05557436
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 44 - Director → ME
    2013-09-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    F.C.L. UK LIMITED
    04695525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-12-16
    York House, 249 Manningham Lane, Bradford
    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
    Mayfield Accountants Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
    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
    Fcl Biofuels Limited, Hawthorns House, Halfords Lane, Smethwick, Birmingham, Westmidlands
    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
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ now
    IIF 8 - 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
    Unit 5, Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 45 - Director → ME
    2014-02-25 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FCL GLOBAL FORWARDING LTD
    08195164
    Insolvency (Case 1) In administration
    Administration started on 2021-02-17
    Administration ended on 2023-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    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 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    FCL HEALTH SOLUTIONS LTD
    - now 08745931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-19
    MEDI CARE HEALTH SUPPLIES LTD
    - 2013-11-08 08745931
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 43 - Director → ME
    2013-10-24 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FCL INFRASTRUCTURE DEVELOPMENTS LTD
    06651076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2015-10-30
    35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-03-22
    IIF 17 - Director → ME
    2008-07-21 ~ 2010-07-05
    IIF 20 - Director → ME
  • 14
    FCL PETROLEUM LIMITED
    - now 06372866
    FCL ENERGY SYSTEMS LIMITED
    - 2008-05-14 06372866
    Fcl Uk, Hawthorns House, Halfords Lane, Birmingham
    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
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    KSRS CONSULTING LTD
    12915237
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    MCARTHUR GLOBAL SOURCING LTD
    - now 09365358
    FILLER WORLD LTD
    - 2015-05-07 09365358
    5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 14 - Director → ME
    2014-12-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 18
    MY MEDS GLOBAL LIMITED
    11152611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-12
    Dissolved on 2024-02-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    2018-01-16 ~ 2018-12-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PARAGON LINES LIMITED
    05189121
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2004-07-26 ~ now
    IIF 9 - Director → ME
    2012-11-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 20
    RAPID CHARGE UK LTD
    - now 11606437
    FAST CHARGE LTD
    - 2018-10-22 11606437
    31 Temple Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ now
    IIF 39 - 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
    31 Temple Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ now
    IIF 11 - Director → ME
    2022-02-22 ~ now
    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
    31 Temple Street, Northspring, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2025-07-11
    IIF 16 - Director → ME
  • 23
    SGI SPORTS MANAGEMENT LIMITED
    15137218
    31 Temple Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ now
    IIF 10 - Director → ME
  • 24
    SOHI BLOODSTOCK LTD
    - now 08707375
    KS CONSULTANTS LTD
    - 2015-04-30 08707375
    DEVERON CARE LTD
    - 2014-10-14 08707375
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 15 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 12 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 25
    SOHI CAPITAL PARTNERS LIMITED
    - now 06366233
    SOHI SPORTS TRADING & INVESTMENTS LTD
    - 2008-03-19 06366233
    Hawthorn House, Halfords Lane, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 7 - Director → ME
    2007-09-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    SPORTING GROUP INTERNATIONAL LTD
    09998942
    31 Temple Street, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-10 ~ 2025-07-11
    IIF 18 - 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
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    WELL MEDS (GLOBAL) LTD
    11939793
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-04-11 ~ 2021-01-06
    IIF 42 - Director → ME
    2021-04-20 ~ 2025-08-14
    IIF 13 - Director → ME
    Person with significant control
    2019-04-11 ~ 2021-01-06
    IIF 60 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.