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.
Burmi, Kuldeep
- British born in November 1974
Burmi, Kuldeep
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1974
Burmi, Kuldeep
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Burmi, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies28, Carshalton Grove, Wolverhampton, WV2 2QZ, England
IIF 5
- British born in November 1974
Mr Kuldeep Burmi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burmi, Kuldeep Singh
- British born in November 1974
Burmi, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDale Street, Bilston, Staffs, WV14 7JY
IIF 13Dale Street, Bilston, West Midlands, WV14 7JY
IIF 14Royal Oak, Vaughan Road, Willenhall, WV13 3TJ, England
IIF 152nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 1648, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 17 IIF 1848 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 19 IIF 20 IIF 21
- British director born in November 1974
Burmi, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 22
- British born in November 1974
Mr Kuldeep Singh Burmi
Resident in England
Registered addresses and corresponding companies48, Queen Street, Wolverhampton, WV1 3BJ, England
IIF 23
- British born in November 1974
Mr Kuldeep Singh Burmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST CHOICE ALUMINIUM WINDOWS & DOORS LTD.
0733822448 Queen Street, WolverhamptonDissolved Corporate (2 parents)Officer2010-08-06 ~ 2011-02-15IIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASTON TRANSPORT (MIDLANDS) LTD
165641812nd Floor 48 Queen Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 16 - Director → ME2025-07-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
BGB DEVELOPMENTS LTD
0963623148 Queen Street, Wolverhampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BURMI GROUP LTD
1531827948 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
BURMI INVESTMENTS LTD
1531827848 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 625a Shaw Road, Blakenhall, Wolverhampton, EnglandActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7
E. ASTON & SON LIMITED
00781596Dale Street, Bilston, StaffsActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 13 - Director → ME2023-12-01 ~ nowIIF 9 - Secretary → ME - 8
GLASS DIRECT LTD.
0736629628 Carshalton Grove, Parkfields, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 3 - Director → ME - 9
HIMLEY DEVELOPMENTS LTD
1350401148 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIMLEY GROUP LTD
1446853048 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-11-07 ~ nowIIF 20 - Director → ME - 1120 North Audley Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12
MERCIA ROADSTONE LIMITED
01458659Dale Street, Bilston, West MidlandsActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 14 - Director → ME2023-12-01 ~ nowIIF 10 - Secretary → ME - 13
BDB TRANSPORT LTD
- 2025-05-21 1448278548 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 19 - Director → ME - 14
NEW STREET (WILLENHALL) DEVELOPMENTS LTD
1440153020-26 Briddon Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-10-06 ~ 2023-11-20IIF 15 - Director → ME - 15
RAK HAULIERS LTD
165634102nd Floor 48 Queen Street, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ 2025-08-19IIF 22 - Director → ME2025-07-07 ~ 2025-08-19IIF 12 - Secretary → MEPerson with significant control2025-07-07 ~ 2025-08-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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