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

Mrs Kuldip Wilkhu

    Related profiles found in government register
  • Mrs Kuldip Wilkhu
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, England

      IIF 1

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, WF2 8FJ, United Kingdom

      IIF 2 IIF 3

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Wilkhu, Kuldip
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Adel Grange Close, Leeds, West Yorkshire, LS16 8HX

      IIF 8 IIF 9 IIF 10

    • 49, Chapeltown, Pudsey, Leeds, West Yorkshire, LS28 7RZ, United Kingdom

      IIF 11

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, WF2 8FJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Wilkhu, Kuldip
    British vehicle sales and rental born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, United Kingdom

      IIF 18
  • Wilkhu, Kuldip
    British

    Registered addresses and corresponding companies

    • 2 Adel Grange Close, Leeds, West Yorkshire, LS16 8HX

      IIF 19
  • Wilkhu, Kuldip
    British director

    Registered addresses and corresponding companies

    • 2 Adel Grange Close, Leeds, West Yorkshire, LS16 8HX

      IIF 20 IIF 21 IIF 22

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, WF2 8FJ, United Kingdom

      IIF 23
  • Wilkhu, Kuldip

    Registered addresses and corresponding companies

    • C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, WF2 8FJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    BAY FURNISHINGS LIMITED - 2009-03-25
    BAY PINE ENTERPRISES LIMITED - 2003-04-01
    1ST PRIMEX LIMITED - 2001-05-10
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-05-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    COBCO (318) LIMITED - 2000-08-18
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2011-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    CORPORATE LEGAL & GENERAL LIMITED - 2013-09-16
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,697 GBP2023-11-30
    Officer
    2016-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2016-11-21 ~ now
    IIF 12 - Director → ME
    2019-12-10 ~ now
    IIF 24 - Secretary → ME
  • 8
    NORTHERN VEHICLE DISTRIBUTIONS LIMITED - 2007-07-09
    11 Thornesgate Mews, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    1999-05-20 ~ now
    IIF 9 - Director → ME
    2000-04-26 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-11-15 ~ now
    IIF 13 - Director → ME
  • 10
    CONCEPT CREDIT UK LIMITED - 2015-12-04
    JUSTPLASTERING.BIZ LIMITED - 2013-08-19
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2006-11-15 ~ now
    IIF 8 - Director → ME
    2006-11-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BAY FURNISHINGS LIMITED - 2009-03-25
    BAY PINE ENTERPRISES LIMITED - 2003-04-01
    1ST PRIMEX LIMITED - 2001-05-10
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-12-31
    IIF 20 - Secretary → ME
  • 2
    C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2011-07-25 ~ 2013-08-28
    IIF 11 - Director → ME
  • 3
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-18 ~ 2007-12-20
    IIF 10 - Director → ME
  • 4
    NORTHERN VEHICLE DISTRIBUTIONS LIMITED - 2007-07-09
    11 Thornesgate Mews, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    1998-04-29 ~ 1999-04-13
    IIF 19 - Secretary → ME

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