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 Kulwant Singh
Mr Kulwant Singh
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
103, Holyhead Road, Birmingham, B21 0HH
IIF 2 103, Holyhead Road, Birmingham, B21 0HH, England
IIF 3 103, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
IIF 4 103, Holyhead Road, Handsworth, Birmingham, B21 0HH
IIF 5 10, Squirrel Walk, Sutton Coldfield, West Midlands, B74 3AU, United Kingdom
Mr Kulwant Singh
British born in April 1980Resident in England
Registered addresses and corresponding companiesMr Kulwant Singh
British born in April 1984Resident in England
Registered addresses and corresponding companiesKulwant Singh
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 12 336, Soho Road, Birmingham, B21 9NA, England
Singh, Kulwant
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 13 103, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
Singh, Kulwant
British director born in April 1961Resident in England
Registered addresses and corresponding companiesSingh, Kulwant
British director born in April 1980Resident in England
Registered addresses and corresponding companiesSingh, Kulwant
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 21 5, Primley Park Rise, Leeds, LS17 7JN, England
Singh, Kulwant
British director born in April 1984Resident in England
Registered addresses and corresponding companies
- 1 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomCorporate (1 parent)Officer
2024-06-13 ~ nowIIF 19 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 336 Soho Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)22,818 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 18 - director → MEPerson with significant control 2020-04-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 49 Haseley Road 49 Haseley Road B21 0qu, Birmingham, EnglandDissolved corporate (1 parent)Person with significant control 2018-10-04 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomCorporate (1 parent)Officer 2023-11-02 ~ nowIIF 20 - director → MEPerson with significant control 2023-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 103 Holyhead Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)3,229 GBP2024-03-31Officer 2023-06-20 ~ nowIIF 13 - director → MEPerson with significant control 2023-06-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 103 Holyhead Road, Handsworth, BirminghamDissolved corporate (2 parents)Equity (Company account)-29,472 GBP2022-03-31Officer 2008-04-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10 Squirrel Walk, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)-172 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 17 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 2 Halliday Court, Thornbury, Bradford, West Yorkshire, EnglandDissolved corporate (3 parents)Equity (Company account)-5,656 GBP2020-08-31Officer 2018-08-17 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 9 2 Halliday Court, Thornbury, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)-19,004 GBP2021-09-30Officer 2017-09-21 ~ dissolvedIIF 22 - director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 10 103 Holyhead Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)150,127 GBP2023-09-30Officer 2013-06-19 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Primley Park Rise, Leeds, EnglandCorporate (2 parents)Officer 2023-11-02 ~ nowIIF 21 - director → MEPerson with significant control 2023-11-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 103 Holyhead Road, BirminghamCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-02-21 ~ 2025-03-01IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 1 - Ownership of shares – 75% or more → OE
- 2
WHY RETAIL LIMITED
- nowLAZYBOI BOARD LIMITED - 2016-09-20 Horley Green House, Horley Green Road, Halifax, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2015-10-30 ~ 2016-11-25IIF 24 - director → ME
