- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GLOBAL WINES (UK) LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-04-27
- Legal form
- ltd
- Activity
- 47110, 47250
- Registered office
- 148-152 George Road, Oldbury Warley, Birmingham, West Midlands, B68 9LW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GLOBAL WINES (UK) LIMITED
- GLOBAL WINES (UK) LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GLOBAL WINES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02709943
- Status
- active
- Type
- ltd
- Incorporated
- 1992-04-27
- Registered office
- 148-152 George Road, Oldbury Warley, Birmingham, West Midlands, B68 9LW
- SIC
- 47110, 47250
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DULAY, Kuldip Singh
- secretary · British · appointed 1992-04-27 · Companies House
- director · British · appointed 1992-04-27 · Companies House
- DULAY, Ravinder Kaur
- director · British · appointed 2009-03-30 · Companies House
- Kmr Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-30 · CH · PSC register
Also holds roles at 2 other companies- Mr Kuldip Singh Dulaybeneficial owner
- Mrs Ravinder Kaur Dulaybeneficial owner
- DULAY, Baljinder Singh
- director · British · appointed 1992-04-27 · resigned · Companies House
- DULAY, Harbinder Singh
- director · British · appointed 1992-04-27 · resigned · Companies House
- DULAY, Hardip Singh
- director · British · appointed 1992-04-27 · resigned · Companies House
- DULAY, Jasbir Kaur
- director · British · appointed 1992-04-27 · resigned · Companies House
- DULAY, Lahmber Singh
- director · British · appointed 1992-04-27 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1992-04-27 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-04-27 · resigned · Companies House
- WOODBOURNE GROUP (ABBEY ROAD) LTDAlso holds roles at 3 other companies
- WOODBOURNE GROUP PLCbeneficial owner
- WOODBOURNE HOMES LTDbeneficial owner
- PHEASANT MANAGEMENT COMPANY LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.