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.
Johal, Kuldip Singh
- British born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies14, The Square, Alvechurch, Birmingham, B48 7LA, England
IIF 129, Sundial Lane, Birmingham, West Midlands, B43 6PA, England
IIF 229, Sundial Lane, Great Barr, West Midlands, B43 6PA, England
IIF 355, Lodge Road, Walsall, WS5 3LA, England
IIF 4101, High Street, West Bromich, West Midlands, B70 6NZ, England
IIF 5
- British director born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies - British restaurant manager born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies29, Sundial, Birmingham, B43 6PA
IIF 14
- British retailer born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies178, Walsall Road, Stonecross, West Bromwich, West Midlands, B71 3LH
IIF 15
- born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companiesOakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom
IIF 16
- British born in June 1962
Mr Kuldip Singh Johal
Resident in England
Registered addresses and corresponding companies14, The Square, Alvechurch, Birmingham, B48 7LA, England
IIF 1729, Sundial Lane, Birmingham, B43 6PA, England
IIF 1851, Vittoria Street, Birmingham, B1 3NU, England
IIF 19Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, United Kingdom
IIF 2029, Sundial Lane, Great Barr, B43 6PA, England
IIF 2155, Lodge Road, Walsall, WS5 3LA, England
IIF 22
- British born in June 1962
Mr Kuldeep Singh Johal
Resident in England
Registered addresses and corresponding companies14, The Square, Alvechurch, Birmingham, B48 7LA, England
IIF 23
- 115 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-12-10 ~ 2014-11-03IIF 10 - Director → ME
- 214 The Square, Alvechurch, BirminghamActive Corporate (4 parents)Officer2013-12-10 ~ 2014-11-03IIF 2 - Director → ME
- 315 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-12-10 ~ 2014-11-03IIF 9 - Director → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-10 during the appointment or period of control
Commencement of winding up on 2015-06-15 during the appointment or period of control
Conclusion of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2022-07-07 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2013-12-11 ~ dissolvedIIF 8 - Director → ME - 515 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-12-20 ~ 2014-11-03IIF 11 - Director → ME
- 614 The Square, Alvechurch, Birmingham, EnglandActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 17 - Right to surplus assets - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
CENTRAL DRINKS PUB COMPANY LTD
0897956614 The Square, Alvechurch, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-04-04 ~ dissolvedIIF 7 - Director → ME - 8
CURRY N GRILL LTD
08175197178 Walsall Road, Stonecross, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 15 - Director → ME - 9
ISJ ESTATE GROUP LTD
1692688955 Lodge Road, Walsall, EnglandActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
K&J TRADING LTD
0944737555 Lodge Road, Walsall, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ 2019-03-08IIF 13 - Director → MEPerson with significant control2017-02-19 ~ 2019-03-08IIF 21 - Ownership of shares – 75% or more → OE - 11
KP INVESTMENTS LIMITED
0671560055 Lodge Road, Walsall, EnglandActive Corporate (2 parents)Officer2008-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 18 - Has significant influence or control → OE - 12
MASALA MAGIC BAR LIMITED
15861029Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, United KingdomDissolved Corporate (2 parents)Officer2024-07-26 ~ 2025-06-27IIF 12 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 13GREAT BARR HALL ESTATE LTD - 2012-06-06THE TRUE WINE COMPANY LTD - 2012-02-1714 The Square, Alvechurch, Birmingham, EnglandActive Corporate (5 parents)Officer2012-06-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SPECIAL SPICES LIMITED
0796464129 Sundial, BirminghamDissolved Corporate (2 parents)Officer2012-02-24 ~ 2015-05-28IIF 6 - Director → ME2015-08-01 ~ dissolvedIIF 14 - Director → ME - 15
STONE CROSS HOTEL LIMITED
0729142651 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2010-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEST KEY PROPERTY MANAGEMENT LIMITED
- 2008-09-18 06690760101 High Street, Westbromwich, West MidlandsDissolved Corporate (3 parents)Officer2008-09-08 ~ dissolvedIIF 3 - Director → ME
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