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.
Khera, Dalbire Singh
- British born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, United Kingdom
IIF 115b, Court Street, Leamington Spa, Warwickshire, CV31 2BB, England
IIF 22, Clemens Street, Leamington Spa, Warwickshire, CV31 2DL, England
IIF 3 IIF 4 IIF 5Unit 9, 13 Crystal Drive, Smethwick, B66 1QG, United Kingdom
IIF 6Woodcote House, Hartley Gardens, Southam, Warwickshire, CV47 0HY, United Kingdom
IIF 7
- British company director born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companiesRays House, Barford Hill, Barford, Warwick, CV35 8BZ, England
IIF 8
- British manager born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1979
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 11
- British born in November 1977
Mr Dalbire Singh Khera
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 12151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, United Kingdom
IIF 1315b, Court Street, Leamington Spa, Warwickshire, CV31 2BB, England
IIF 142, Clemens Street, Leamington Spa, Warwickshire, CV31 2DL, England
IIF 15 IIF 16 IIF 17 (more)Unit 9, 13 Crystal Drive, Smethwick, B66 1QG, United Kingdom
IIF 19
- British born in October 1979
Mr Dalbire Singh Khera
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 20
- 1KHERA SUPERMARKET LIMITED - 1999-06-10M. SONS LIMITED - 1989-03-062 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2007-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 2
D & N KHERA PROPERTIES LIMITED
091309452 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
G K ENTERTAINMENT HUB LIMITED
120328852 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 4 - Director → ME2019-06-05 ~ 2022-07-18IIF 11 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2019-06-05 ~ 2022-07-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
HK KICKZ LTD
12684336Rays House Barford Hill, Barford, Warwick, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 8 - Director → ME - 5
K & H PRODUCTIONS LIMITED
15454613151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NAVEDAL DEVELOPMENTS LIMITED
117317752 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYMAN DEVELOPMENTS LIMITED
13561026Unit 9 13 Crystal Drive, Smethwick, United KingdomActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
NYTE CONSTRUCTION LIMITED
- 2025-06-13 1323654115b Court Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
CAPTAINS CASH & CARRY LIMITED
- 2015-01-15 09368822151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 10 - Director → ME - 10
WARWICKSHIRE DRINKS PLUS LIMITED
05325827151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2005-01-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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