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.
Mr Buta Singh Kalhon
- British born in July 1975
Mr Buta Singh Kalhon
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Buta Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Kalhon, Buta Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Singh, Buta
Resident in England
Registered addresses and corresponding companies149 Eastgate Suite 1, Willenhall Road, Wolverhampton, WV1 2HR, United Kingdom
IIF 7
- British company director born in July 1975
Singh, Buta
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Singh, Buta
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Kalhon, Buta Singh
Resident in Wolverhampton
Registered addresses and corresponding companies21, Fibbersley, Wolverhampton, West Midlands, WV11 3SU, England
IIF 16
- 1149 Willenhall Road, Suite 2, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2023-03-20 ~ 2023-08-25IIF 15 - Director → ME
- 2
EASTGATE COMMERCIAL LIMITED
10929583149 Eastgate Suite 1 Willenhall Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ 2025-02-25IIF 7 - Director → ME - 3
EASTGATE WM LIMITED
12351255149 Eastgate Willenhall Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ 2025-02-25IIF 11 - Director → ME2019-12-05 ~ 2021-12-22IIF 5 - Director → MEPerson with significant control2019-12-05 ~ 2021-11-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
EB GRUPA SPV LTD
15412237149 Eastgate Willenhall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ 2025-02-25IIF 12 - Director → MEPerson with significant control2024-01-15 ~ 2025-02-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EURO WHOLESALERS LIMITED
08068425257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 16 - Director → ME - 6
GROUPE EASTGATE LTD
11855520149 Eastgate Willenhall Road, Wolverhampton, EnglandActive Corporate (2 parents, 6 offsprings)Officer2023-03-31 ~ 2023-08-25IIF 6 - Director → ME2024-01-03 ~ 2025-02-25IIF 13 - Director → MEPerson with significant control2023-03-31 ~ 2023-08-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
IG LOGISTICALS LTD
1496046734 Irnham Road, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2023-06-26 ~ dissolvedIIF 9 - Director → ME - 8
INVICTA GROUP MIDLANDS LTD
1389215436 Lichfield Street, Walsall, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2023-11-21IIF 10 - Director → ME - 9
TEGIAN HOLDINGS LTD
10497456149 Eastgate Willenhall Road, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)Officer2022-04-06 ~ 2025-02-25IIF 14 - Director → ME - 10
TRANSPARENT DISTRIBUTION LTD
14344052149 Eastgate, Willenhall Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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