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 Kulvinder Singh Panesar
Mr Kulvinder Singh Panesar
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 1
27-29, Waverley Road, Birmingham, B10 0EG
Mr Kulwinder Panesar
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 2 138, Sydenham Road, Birmingham, West Midlands, B11 1DQ, United Kingdom
Mr Kulwinder Singh Panesar
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 138 Sydenham Road, Small Heath, Birmingham, B11 1DQ, United Kingdom
Panesar, Kulvinder Singh
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 4 address
Panesar, Kulwinder
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 5 138, Sydenham Road, Birmingham, West Midlands, B11 1DQ, United Kingdom
Panesar, Kulwinder Singh
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 138 Sydenham Road, Small Heath, Birmingham, B11 1DQ
Panesar, Kulwinder Singh
British business born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 36, The Crescent, Hampton In Arden, West Midlands, B92 0BP
- 1 138 Sydenham Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-10,691 GBP2024-05-31Officer
2018-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 2 138 Sydenham Road, Small Heath, BirminghamActive Corporate (3 parents)Equity (Company account)145,842 GBP2024-05-31Officer 2006-05-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27-29 Waverley Road, BirminghamActive Corporate (2 parents)Equity (Company account)6,252 GBP2024-01-31Officer 2013-01-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2009-01-05 ~ 2012-01-03IIF 7 - Director → ME
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