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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagra, Kulwarn Singh

    Related profiles found in government register
  • Nagra, Kulwarn Singh
    born in October 1961

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 1
  • Nagra, Kulwarn

    Registered addresses and corresponding companies

    • 10, Dagmar Road, London, N4 4PB, United Kingdom

      IIF 2
  • Nagra, Kulwarn Singh
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 3 IIF 4
  • Kulwarn Nagra
    British born in October 1961

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 5 IIF 6
  • Kulwarn Singh Nagra
    British born in October 1961

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 7

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 8 IIF 9
  • Nagra, Kulwarn Singh
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 10

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 11

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 12 IIF 13

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 14 IIF 15 IIF 16

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 20

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 21 IIF 22

    • Reddington Drive, Langley, Slough, Berkshire, SL3 7QS

      IIF 23
  • Nagra, Kulwarn
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dagmar Road, London, N4 4PB, United Kingdom

      IIF 24
  • Mr Kulwarn Singh Nagra
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kulwarn Singh Narga
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 37
child relation
Offspring entities and appointments
Active 32
  • 1
    BESPOKE CLIENT PROTECTION LIMITED - 2014-01-21
    86-90 Paul Street, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ now
    IIF 21 - Director → ME
  • 4
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-06-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 9 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 9 - Right to appoint or remove members as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    200,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 17 - Director → ME
  • 13
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2008-10-24 ~ now
    IIF 14 - Director → ME
  • 14
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    2017-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 16
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
  • 17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-04-13 ~ now
    IIF 15 - Director → ME
  • 18
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2004-04-13 ~ now
    IIF 18 - Director → ME
  • 19
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 8 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 8 - Right to appoint or remove members as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    RAWLINSON AND HUNTER LIMITED - 2020-02-05
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ now
    IIF 19 - Director → ME
  • 21
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (22 parents, 49 offsprings)
    Beneficial owner
    2004-04-01 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 4 - LLP Designated Member → ME
  • 24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    Ordnance House, 31 Pier Road, St Helier, United Kingdom
    Registered Corporate (24 parents, 28 offsprings)
    Beneficial owner
    2020-01-31 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (24 parents)
    Beneficial owner
    2025-03-07 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    7,576,194 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 13 - Director → ME
  • 30
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 11 - Director → ME
  • 31
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 20 - Director → ME
  • 32
    Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-13 ~ now
    IIF 16 - Director → ME
Ceased 4
  • 1
    BESPOKE CLIENT PROTECTION LIMITED - 2014-01-21
    86-90 Paul Street, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ 2013-06-14
    IIF 24 - Director → ME
  • 2
    Reddington Drive, Langley, Slough, Berkshire
    Active Corporate (17 parents)
    Officer
    2011-04-07 ~ 2022-06-30
    IIF 23 - Director → ME
  • 3
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2004-03-31
    IIF 1 - LLP Member → ME
  • 4
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2019-03-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.