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.
Khehra, Surinder Singh
Khehra, Surinder Singh
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesKhehra, Surinder Singh
British company director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL
Khehra, Surinder Singh
British director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesKhehra, Surinder Singh
British self employed born in April 1952Registered addresses and corresponding companies
IIF 8 78 Stotfold Road, Arlesey, Bedfordshire, SG15 6XR
Mr Surinder Singh Khehra
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Celtic International Hotel Port Road, Rhoose, Barry, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,042,376 GBP2024-12-31Officer
2016-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Castle Hotel, Castle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Equity (Company account)302,266 GBP2024-03-31Officer 2022-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Castle Hotel, Castle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2018-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Castle Hotel, Castle Street, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-138,636 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Castle Hotel, Castle Street, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-237,789 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Castle Hotel, Castle Street, Merthyr TydfilActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,521,710 GBP2024-12-31Officer 2014-07-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetDissolved Corporate (2 parents)Officer 2011-06-24 ~ dissolvedIIF 5 - Director → ME
- 1
S.K. INVESTMENTS LIMITED
- nowS & K PROPERTIES (LUTON) LIMITED - 1999-07-28 11 George Street West, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,913,639 GBP2024-07-15Officer 1999-07-15 ~ 1999-07-23IIF 8 - Director → ME
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