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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Surjeet Khela

    Related profiles found in government register
  • Mr Surjeet Khela
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Khela, Surjeet
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • Khela, Surjeet Singh
    British born in February 1954

    Registered addresses and corresponding companies
  • Khela, Sunjeet Singh
    British born in February 1954

    Registered addresses and corresponding companies

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

      IIF 20
  • Khela, Surjeet Singh
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • Khela, Surjeet Singh
    Indian born in February 1954

    Registered addresses and corresponding companies
  • Khela, Surjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Khela, Surjeet Singh
    Indian

    Registered addresses and corresponding companies
  • Khela, Surjeet

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    ANGLO SINO TRADING (UK) LTD
    08463545
    830a Greengates Lodge, Harrogate Rd Greengates, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AZARL LTD
    09215398
    6-10 Westgate, Dewsbury, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BE WISE GROUP LIMITED
    - now 02335205
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-13
    BE-WISE GROUP LIMITED - 1992-02-24
    TURECK LIMITED - 1992-02-21
    LLOSNIC LIMITED - 1989-02-27
    Turek House Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-10-04 ~ 2006-01-27
    IIF 12 - Director → ME
  • 4
    BE-WISE LIMITED
    - now 01283466
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-09-07
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-10-04 ~ 2006-01-27
    IIF 9 - Director → ME
  • 5
    BEWISE CARD HANDLING SERVICES LIMITED
    04112698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-10
    Tureck House, Drayton Road Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-10-04 ~ 2006-01-27
    IIF 14 - Director → ME
  • 6
    CARREAD 200 LIMITED
    07691229
    12 Park Place, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DESIGNER DETAIL LTD
    12924974
    32 Market Place, Pontefract, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ELEGANZE LIMITED
    - now 02244036
    ELWICK PRIDE LIMITED
    - 1988-05-24 02244036
    Unit B Royle Pennine Trading Estate, Lynroyle Way, Rochdale, Lancashire
    Active Corporate (12 parents)
    Officer
    (before 1991-11-08) ~ 1996-02-16
    IIF 35 - Director → ME
    (before 1991-11-08) ~ 1996-02-16
    IIF 42 - Secretary → ME
  • 9
    FASHION DIRECT OUTLET LTD
    15857375
    7 Torcote Crescent, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    GRABAL ALOK (UK) LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-07-15
    Date of completion or termination of CVA on 2017-08-07
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2017-04-12
    Commencement of winding up on 2017-07-10
    Conclusion of winding up on 2026-01-30
    Dissolved on 2026-07-11
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04732103... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2006-06-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    20 St. Andrew Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2006-01-27
    IIF 13 - Director → ME
  • 11
    GRYFFIN LTD.
    05165953
    Unit 6 Kelvin Bus Park, Grange Road, Batley, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    GXO LOGISTICS HC LIMITED - now
    XANTHOUS 1 LIMITED - 2025-10-27
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    CLIPPER LOGISTICS LIMITED
    - 2014-05-14 02738580 03042024... (more)
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 19 - Director → ME
  • 13
    GXO LOGISTICS UK II LIMITED - now
    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 03042024
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (35 parents, 19 offsprings)
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 8 - Director → ME
  • 14
    HILTON FASHIONS LIMITED
    02561647
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-11-23) ~ 1995-10-31
    IIF 33 - Director → ME
    (before 1991-11-23) ~ 1995-06-23
    IIF 37 - Secretary → ME
  • 15
    INHOCO 336 LIMITED
    02931581 05505790... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1994-05-24 ~ 1995-11-07
    IIF 34 - Director → ME
    1994-05-24 ~ 1995-06-23
    IIF 39 - Secretary → ME
  • 16
    JAMES HARTLEY,LIMITED
    00398001
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-15) ~ 1995-11-07
    IIF 30 - Director → ME
    (before 1991-05-15) ~ 1995-06-23
    IIF 40 - Secretary → ME
  • 17
    JAY-ELLE COLLECTIONS LTD
    10021798
    14 Well House Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 26 - Director → ME
    2016-02-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    JDDTRADING LIMITED
    07803039
    31 Market Square, Shipley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    LIRIC LIMITED
    08026254 08160071
    Insolvency (Case 1) In administration
    Administration started on 2013-01-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-12-20 during the appointment or period of control
    Petition date on 2013-12-20 during the appointment or period of control
    Conclusion of winding up on 2016-06-09 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 20
    LMB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-02
    BON MARCHE LIMITED - 2012-02-01
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    WILTEX BY WILSON LIMITED
    - 1995-06-29 00270937 00631531
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1991-05-15 ~ 1991-05-15
    IIF 31 - Director → ME
    (before 1991-05-15) ~ 1995-03-31
    IIF 32 - Director → ME
    (before 1991-05-15) ~ 1995-03-31
    IIF 38 - Secretary → ME
  • 21
    QS (WEST) LIMITED
    - now 02648680
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    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 (27 parents)
    Officer
    2002-10-29 ~ 2006-01-27
    IIF 11 - Director → ME
  • 22
    QS GROUP PLC
    - now 02122408
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-14
    QS GROUP LIMITED
    - 2003-05-22 02122408
    QS GROUP PLC
    - 2003-01-27 02122408
    QS HOLDINGS PLC - 1998-07-08
    NAVYMEAD LIMITED - 1987-10-15
    Turek House Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2002-10-28 ~ 2006-01-27
    IIF 10 - Director → ME
  • 23
    QS PLC
    - now 01682473 02018217
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    Insolvency (Case 2) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-06-27
    QS LIMITED
    - 2003-05-22 01682473 02018217
    Q S PLC
    - 2003-01-24 01682473 02018217
    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 (37 parents)
    Officer
    2002-10-29 ~ 2006-01-27
    IIF 17 - Director → ME
  • 24
    QS PROPERTIES LIMITED
    - now 02018217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-10
    Q & S LIMITED - 1988-05-09
    VOGELCASTLE LIMITED - 1987-01-29
    Tureck House, Drayton Road Shirley, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2002-10-29 ~ 2006-01-27
    IIF 20 - Director → ME
    IIF 7 - Director → ME
  • 25
    S & M TRADING LTD
    11991581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    S K S CLOTHING LTD
    10019180
    14 Well House Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 27
    SPRINGLAWN PROPERTIES LIMITED
    03230367
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1998-07-10 during the appointment or period of control
    Commencement of winding up on 1999-02-11 during the appointment or period of control
    Conclusion of winding up on 2021-05-14 during the appointment or period of control
    Dissolved on 2021-10-28 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1996-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 28
    WILTEX BY WILSON LIMITED
    - now 00631531 00270937
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    BON MARCHE LIMITED
    - 1995-06-29 00631531 00270937... (more)
    GEORGE LOYND & CO. LIMITED
    - 1995-03-03 00631531
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-15) ~ 1995-11-07
    IIF 29 - Director → ME
    (before 1991-05-15) ~ 1995-06-23
    IIF 41 - Secretary → ME
  • 29
    XANTHOUS 2 LIMITED - now
    CLIPPER LOGISTICS (PROCESSING) LIMITED
    - 2023-01-09 02902465
    YORKCO 138 LIMITED - 1994-03-16
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (17 parents)
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 15 - Director → ME
  • 30
    XANTHOUS 3 LIMITED - now
    CLIPPER LOGISTICS (WAREHOUSING) LIMITED
    - 2023-01-10 02799128
    CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
    SHARPTEST LIMITED - 1993-03-24
    Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    1996-10-18 ~ 1998-06-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.