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

Khela, Surjeet Singh

    Related profiles found in government register
  • Khela, Surjeet Singh
    British director born in February 1954

    Registered addresses and corresponding companies

    • Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ

      IIF 1
  • Khela, Surjeet Singh
    British garment wholesaler born in February 1954

    Registered addresses and corresponding companies
  • Khela, Surjeet Singh
    British ladies clothing wholesaler born in February 1954

    Registered addresses and corresponding companies
  • Khela, Surjeet Singh
    Indian clothing retailer born in February 1954

    Registered addresses and corresponding companies
  • Khela, Surjeet Singh
    Indian director born in February 1954

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 15
  • Khela, Surjeet Singh
    Indian fashion retailer born in February 1954

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 16
  • Khela, Surjeet Singh
    British retailer born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Town Street, Leeds, LS12 1UX, England

      IIF 17
  • Khela, Surjeet Singh
    Indian

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 18 IIF 19 IIF 20
  • Khela, Surjeet Singh
    Indian clothing retailer

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 21
  • Khela, Surjeet Singh
    Indian director

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 22
  • Khela, Surjeet Singh

    Registered addresses and corresponding companies

    • 19 The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD

      IIF 23
  • Khela, Surjeet
    British retailer born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32, Market Place, Pontefract, WF8 1AT, England

      IIF 24
  • Khela, Surjeet Singh
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Commercial Street, Huddersfield, HD6 1AF, England

      IIF 25

    • 7, Torcote Crescent, Huddersfield, HD2 2JU, United Kingdom

      IIF 26
  • Khela, Surjeet Singh
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grantley Place, Bradley, Huddersfield, HD2 1LZ, United Kingdom

      IIF 27

    • 11, Grantley Place, Huddersfield, HD2 1LZ, United Kingdom

      IIF 28 IIF 29

    • 14, Well House Road, Leeds, LS8 4BS, United Kingdom

      IIF 30 IIF 31

    • 31, Market Square, Shipley, BD18 3QJ, England

      IIF 32
  • Khela, Surjeet

    Registered addresses and corresponding companies

    • 14, Well House Road, Leeds, LS8 4BS, United Kingdom

      IIF 33
  • Mr Surjeet Khela
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32, Market Place, Pontefract, WF8 1AT, England

      IIF 34
  • Mr Surjeet Singh Khela
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Commercial Street, Huddersfield, HD6 1AF, England

      IIF 35

    • 7, Torcote Crescent, Huddersfield, HD2 2JU, United Kingdom

      IIF 36

    • 31, Market Square, Shipley, BD18 3QJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    830a Greengates Lodge, Harrogate Rd Greengates, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 28 - director → ME
  • 2
    6-10 Westgate, Dewsbury, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 29 - director → ME
  • 3
    12 Park Place, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 27 - director → ME
  • 4
    32 Market Place, Pontefract, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    7 Torcote Crescent, Huddersfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-24 ~ 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
  • 6
    14 Well House Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 30 - director → ME
    2016-02-23 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    31 Market Square, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,467 GBP2018-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    33 Commercial Street, Huddersfield, England
    Corporate (1 parent)
    Officer
    2019-05-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    14 Well House Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 31 - director → ME
  • 11
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ dissolved
    IIF 1 - director → ME
Ceased 14
  • 1
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-10-04 ~ 2006-01-27
    IIF 2 - director → ME
  • 2
    ELWICK PRIDE LIMITED - 1988-05-24
    Unit B Royle Pennine Trading Estate, Lynroyle Way, Rochdale, Lancashire
    Corporate (5 parents)
    Officer
    ~ 1996-02-16
    IIF 16 - director → ME
    ~ 1996-02-16
    IIF 23 - secretary → ME
  • 3
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2006-01-27
    IIF 4 - director → ME
  • 4
    CLIPPER LOGISTICS PLC - 2023-01-12
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (5 parents, 12 offsprings)
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 6 - director → ME
  • 5
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-31
    IIF 14 - director → ME
    ~ 1995-06-23
    IIF 18 - secretary → ME
  • 6
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1995-11-07
    IIF 15 - director → ME
    1994-05-24 ~ 1995-06-23
    IIF 22 - secretary → ME
  • 7
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-11-07
    IIF 11 - director → ME
    ~ 1995-06-23
    IIF 19 - secretary → ME
  • 8
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1991-05-15 ~ 1991-05-15
    IIF 12 - director → ME
    ~ 1995-03-31
    IIF 13 - director → ME
    ~ 1995-03-31
    IIF 21 - secretary → ME
  • 9
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2006-01-27
    IIF 3 - director → ME
  • 10
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2006-01-27
    IIF 5 - director → ME
  • 11
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-11-07
    IIF 10 - director → ME
    ~ 1995-06-23
    IIF 20 - secretary → ME
  • 12
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-30
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 9 - director → ME
  • 13
    CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
    YORKCO 138 LIMITED - 1994-03-16
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 7 - director → ME
  • 14
    CLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10
    CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
    SHARPTEST LIMITED - 1993-03-24
    Lancaster House, Nunn Mills Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.