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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 Balvinder Singh Kooner

    Related profiles found in government register
  • Mr Balvinder Singh Kooner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kalbinder Singh Kooner
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Balvinder Kooner
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kooner, Balvinder Singh
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kooner, Balvinder Singh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balvinder Kooner
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kooner, Kalbinder Singh
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kooner, Kalbinder Singh
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kooner, Balvinder Singh
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kooner, Kalbinder Singh
    British

    Registered addresses and corresponding companies
  • Kooner, Balvinder
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kooner, Kalbinder
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACE INVESTMENTS (SCOTLAND) LIMITED
    SC818938
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BKWOLVES LTD
    13605465
    Dissolved Corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMPARE (UK) LTD
    SC351387
    Active Corporate (4 parents)
    Officer
    2008-11-18 ~ 2014-07-30
    IIF 28 - Director → ME
    2014-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ENJOY INNS LTD
    SC264610
    Dissolved Corporate (6 parents)
    Officer
    2006-04-02 ~ 2009-10-01
    IIF 27 - Director → ME
    2007-04-01 ~ dissolved
    IIF 26 - Director → ME
    2006-04-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    HALO STAYS LTD
    16374826
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KOONER COURIERS LTD
    08396021
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 31 - Director → ME
  • 7
    KOONER HOLDINGS LIMITED
    14344241
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUSH PROPERTIES (WEST MIDLANDS) LTD
    15907078
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ 2025-04-17
    IIF 21 - Director → ME
    Person with significant control
    2024-08-20 ~ 2025-04-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    N&B ESTATE LIMITED
    14204686
    Dissolved Corporate (2 parents)
    Officer
    2022-06-29 ~ 2022-07-04
    IIF 13 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    PEACOCK DRINKS LIMITED
    07340147
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 11
    PORTERFIELD LICENSED GROCERS LIMITED
    SC670383
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    REAL LUSH DEALS LTD
    14215177
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    REAL LUSH PROPERTIES LIMITED
    14151250
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDLAKE TRANSPORTS LTD
    10886764
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    SB PROPERTIES DEVELOPMENT LIMITED
    15990491
    Dissolved Corporate (3 parents)
    Officer
    2024-10-01 ~ 2024-10-16
    IIF 18 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-16
    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
  • 16
    SIM NAV FOODS LIMITED
    SC367122
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 17
    SWAN PROPERTIES LIMITED
    07354288
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 18
    WINCOTT HOLDINGS LTD
    - now 15233308
    RWBK LTD
    - 2025-05-02 15233308
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ 2024-06-26
    IIF 20 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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