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
Individuals in focus
Mr Ujjal Kanti Ghosh
- British born in March 1967
Mr Ujjal Kanti Ghosh
Resident in United Kingdom
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, B21 9NN
IIF 177, Holly House, Holyhead Road, Birmingham, B21 0LG, England
IIF 277, Holyhead Road, Birmingham, B21 0LG, England
IIF 3 IIF 4 IIF 5 (more)(less)77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 8 IIF 9 IIF 1077, Holyhead Road, Birmingham, West Midlands, B21 0LG, England
IIF 11124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 12
- British born in March 1967
Ghosh, Ujjal Kanti
Resident in United Kingdom
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, B21 9NN
IIF 13124, Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 146 Chancellors Close, Birmingham, B15 3UJ, England
IIF 156 Chancellors Close, Birmingham, West Midlands, B15 3UJ
IIF 16 IIF 17 IIF 18 (more)(less)6, Chancellors Close, Birmingham, West Midlands, B15 3UJ, England
IIF 246, Chancellors Close, Edgbaston, Birmingham, B21 9NN, United Kingdom
IIF 256, Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UJ, England
IIF 26 IIF 2777, Holly House, Holyhead Road, Birmingham, B21 0LG, England
IIF 2877, Holyhead Road, Birmingham, B21 0LG, England
IIF 29 IIF 30 IIF 31 (more)(less)77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 35 IIF 3677, Holyhead Road, Birmingham, West Midlands, B21 0LG, England
IIF 37 IIF 38124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 39
- born in March 1967
Ghosh, Ujjal Kanti
Resident in United Kingdom
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 40
- Indian born in March 1967Registered addresses and corresponding companies
Ghosh, Ujjal Kanti
55 Watery Road, Wrexham, Clwyd, LL13 7SY
IIF 41
- British Registered addresses and corresponding companies
Ghosh, Ujjal Kanti
6 Chancellors Close, Birmingham, West Midlands, B15 3UJ
IIF 42 IIF 43 IIF 44 (more)(less)
- Registered addresses and corresponding companies
Ghosh, Ujjal
6, Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UJ, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
43
- 1
A.S.K. & CO. LTD
0789419777 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A.S.KALSI & CO. LIMITED
0502072877 Holly House, Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2011-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 377 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4GREEN MAINTENANCE LTD - 2012-02-1077 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)Officer2012-08-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5
INTEGRATED PROFESSIONAL SERVICES LTD
- 2010-02-09 0705135077 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)Officer2009-10-21 ~ 2014-03-30IIF 27 - Director → ME2009-10-21 ~ 2020-02-27IIF 59 - Secretary → ME - 6
ASK PORTFOLIO LTD
1051943977 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BENGAL HERITAGE LTD
1117400077 Holyhead Road, Birmingham, EnglandDissolved Corporate (16 parents)Officer2018-01-29 ~ 2019-09-06IIF 39 - Director → MEPerson with significant control2018-01-29 ~ 2019-09-06IIF 12 - Has significant influence or control → OE - 8
BLACK ELDERBERRY LTD
09323132The Business Centre, 20 Brookhouse Road, Oswestry, Shropshire, EnglandActive Corporate (4 parents)Officer2014-11-21 ~ 2014-12-08IIF 15 - Director → ME - 9
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Officer2006-09-01 ~ 2007-04-12IIF 46 - Secretary → ME - 10
BUILTON PORTFOLIO LIMITED
0538754833 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2006-08-03 ~ 2007-04-12IIF 53 - Secretary → ME - 11BYWATER JOINTVENTURE LTD - now
LANDSTONE JOINT VENTURE LTD
- 2008-08-12 05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED
- 2007-01-22 05496420Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-04-12IIF 44 - Secretary → ME - 12BYWATER REAL ESTATES LTD - nowBHL1 LTD - 2010-02-22Avon House 435 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Officer2006-05-10 ~ 2007-04-12IIF 50 - Secretary → ME
- 13CURRY REPUBLIC LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2017-08-04BHL2 LTD - 2010-08-25LANDSTONE OVERSEAS LTD
- 2008-04-11 05393671TOLKIEN OVERSEAS LTD - 2006-01-27LANDSTONE OVERSEAS LIMITED - 2006-01-04Wilson Field Ltd, The Manor, 260 Ecclesall Road South, SheffieldDissolved Corporate (10 parents)Officer2006-03-01 ~ 2007-10-16IIF 21 - Director → ME - 14
EARLCOURT COVENTRY ROAD LIMITED
05091313Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-18
Date of completion or termination of CVA on 2015-11-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-01-19Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (13 parents)Officer2006-08-03 ~ 2007-04-12IIF 54 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-03-18 during the appointment or period of control
Dissolved on 2014-10-23 during the appointment or period of controlHANWAY STATIONERY LIMITED - 1999-11-12Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2002-04-15 ~ dissolvedIIF 41 - Director → ME - 16
- 17
HANWAYS LTD
05597458A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2005-10-19 ~ dissolvedIIF 22 - Director → ME - 18
- 19HULL PORTFOLIO LTD - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-27
Commencement of winding up on 2010-12-15BYWATER REAL ESTATE LIMITED - 2010-02-01LANDSTONE INVESTMENTS LIMITED
- 2008-03-10 05393668TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03LANDSTONE INVESTMENTS LIMITED - 2006-01-04Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West MidlandsLiquidation Corporate (8 parents)Officer2006-10-02 ~ 2007-04-12IIF 45 - Secretary → ME - 20
- 21
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Officer2006-05-24 ~ 2007-04-12IIF 48 - Secretary → ME - 22
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2006-08-03 ~ 2007-04-12IIF 56 - Secretary → ME - 23
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2006-08-03 ~ 2007-04-12IIF 49 - Secretary → ME - 24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2015-11-26BUILTON GROUP LIMITED - 2005-12-19Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents)Officer2006-08-03 ~ 2007-04-12IIF 51 - Secretary → ME - 25LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2006-08-03 ~ 2007-04-12IIF 47 - Secretary → ME
- 26
LANDSTONE HOMES (SHELDON) LIMITED
05502938Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-08-03 ~ 2007-04-12IIF 52 - Secretary → ME - 27
LANDSTONE HOMES (WER) LIMITED
05507444Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-04-12IIF 43 - Secretary → ME - 28
P2G2 HOLDING HELPAGE LTD
07102743C/o: G&g, Chartered Accountants Unit 19, Lee Bank Business Centre, 55 Holloway Head, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-01-31IIF 24 - Director → ME - 29PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED - nowTRAVELEX SERVICES LIMITED - 2004-11-17EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11491 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2005-11-18 ~ 2007-02-27IIF 17 - Director → ME
- 30
PBG ASSOCIATES (LONDON) LTD
1283351477 Holyhead Road, Birmingham, EnglandActive Corporate (6 parents)Officer2020-11-01 ~ nowIIF 32 - Director → ME - 31
PBG ASSOCIATES LTD
0814369465 Delamere Road, Hayes, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 14 - Director → ME - 32
PG AUDITORS LTD
1352445877 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-22 ~ 2023-12-07IIF 38 - Director → ME2024-01-02 ~ 2024-01-05IIF 37 - Director → MEPerson with significant control2022-08-22 ~ 2023-12-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 33
- 34
PROPERTY LOT CLAIMS LTD
06717426414 Bearwood Road, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 23 - Director → ME2008-10-07 ~ dissolvedIIF 57 - Secretary → ME - 35
- 3677 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2011-09-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 37
SHINEWING WILSON ACCOUNTANCY LIMITED
108705213rd Floor 9 St. Clare Street, London, EnglandActive Corporate (3 parents)Officer2024-05-15 ~ nowIIF 29 - Director → ME - 38SNDIRECT LTD - nowBENTLEY GREEN 1 LTD. - 2011-02-08BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11 05393672TOLKIEN PORTFOLIO LTD - 2006-01-27LANDSTONE PORTFOLIO LIMITED - 2006-01-0433 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-04-12IIF 42 - Secretary → ME - 39SSL4PM LIMITED - nowSATNAHM LIMITED - 2013-06-20SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
BUILTON OVERSEAS LIMITED
- 2006-09-06 05387756Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2005-11-18 ~ 2006-03-01IIF 18 - Director → ME2006-08-17 ~ 2007-04-12IIF 58 - Secretary → ME - 40
STARTEK HOLDINGS LLP
OC44470477 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2022-11-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
ALPHA TLC LTD
- 2016-02-04 0959392077 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 42124 Rookery Road, Handsworth, BirminghamDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 43
STARTEK UK LTD
06797369A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 19 - Director → ME
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