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.
Kooner, Kalbinder Singh
Kooner, Kalbinder Singh
British manager born in January 1972Resident in Scotland
Registered addresses and corresponding companiesKooner, Kalbinder Singh
British born in October 1972Resident in Scotland
Registered addresses and corresponding companiesKooner, Balvinder Singh
British born in October 1972Resident in England
Registered addresses and corresponding companiesKooner, Balvinder Singh
British business person born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10
96, Lowe Street, Wolverhampton, WV6 0QG, England
Kooner, Balvinder Singh
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 96, Lowe Street, Wolverhampton, WV6 0QG, England
Kooner, Balvinder Singh
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 12 10 Hilary Drive, Wolverhampton, West Midlands, WV3 7NJ, England
Kooner, Balvinder Singh
British hgv driver born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 13 96, Lowe Street, Wolverhampton, WV6 0QG, England
Kooner, Balvinder Singh
British investor born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Kooner, Balvinder Singh
British property investor born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 15 96, Lowe Street, Wolverhampton, WV6 0QG, England
Kooner, Kalbinder Singh
British managerRegistered addresses and corresponding companies
IIF 16 6 Deacon Brook Lane, Glasgow, G46 7UH
Kooner, Balvinder Singh
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Kalbinder Singh Kooner
British born in October 1972Resident in Scotland
Registered addresses and corresponding companiesKooner, Kalbinder
British shop manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 6, Deaconsbrook Lane, Thornliebank, Glasgow, G467UH, United Kingdom
Balvinder Kooner
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 23 96, Lowe Street, Wolverhampton, WV6 0QG, England
Kooner, Balvinder
British real estate born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Balvinder Singh Kooner
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Balvinder Kooner
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Officer
2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-09 ~ 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% → OE - 2 96 Lowe Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)323,541 GBP2024-03-30Officer 2014-07-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 119 Gartsherie Road, Coatbridge, ScotlandDissolved Corporate (2 parents)Officer 2007-04-01 ~ dissolvedIIF 1 - Director → ME 2006-04-02 ~ dissolvedIIF 16 - Secretary → ME
- 5 The Mclaren Building 46 The Priory Queensway, International House, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 26 Finchfield Lane, Merryhill, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 18 - Director → ME
- 7 96 Lowe Street, Wolverhampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)101,133 GBP2024-08-30Officer 2020-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 10 96 Lowe Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,163 GBP2023-06-30Officer 2022-06-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 10 Hilary Drive, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12 C/o Dylan Associates, 32a Stromness Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 22 - Director → ME
- 13 26 Finchfield Lane, Merryhill, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2010-08-24 ~ dissolvedIIF 17 - Director → ME
- 14
WINCOTT HOLDINGS LTD
- nowRWBK LTD - 2025-05-02 C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2023-10-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)323,541 GBP2024-03-30Officer 2008-11-18 ~ 2014-07-30IIF 3 - Director → ME
- 2 119 Gartsherie Road, Coatbridge, ScotlandDissolved Corporate (2 parents)Officer 2006-04-02 ~ 2009-10-01IIF 2 - Director → ME
- 3 96 Lowe Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ 2025-04-17IIF 11 - Director → MEPerson with significant control 2024-08-20 ~ 2025-04-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-29 ~ 2022-07-04IIF 14 - Director → MEPerson with significant control 2022-06-29 ~ 2022-07-05IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 White Bays, Stourbridge Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ 2024-10-16IIF 15 - Director → MEPerson with significant control 2024-10-01 ~ 2024-10-16IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
WINCOTT HOLDINGS LTD
- nowRWBK LTD - 2025-05-02 C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2023-10-24 ~ 2024-06-26IIF 10 - Director → ME
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