The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Suri, Makinder Kaur
Pharmacist born in September 1958Individual (6 offsprings)Officer
1993-06-07 ~ nowOF - Director → CIF 0Mrs Makinder Suri
Born in September 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Suri, Niku
Business Administrator born in August 1963Individual (5 offsprings)Officer 2014-05-01 ~ nowOF - Director → CIF 0Suri, Niku
Individual (5 offsprings)Officer 1993-06-07 ~ nowOF - Secretary → CIF 0Miss Niku Suri
Born in August 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer1993-05-13 ~ 1993-06-07PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1993-05-13 ~ 1993-06-07PE - Nominee Secretary → CIF 0
PINEGROVE MANAGEMENT LIMITED
Standard Industrial Classification
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- Registered number 02817602
PINEGROVE MANAGEMENT LIMITED
Info3 Hall Gardens, Bramcote, Notts NG9 3LRPrivate Limited Company incorporated on 1993-05-13 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0 PINEGROVE MANAGEMENT LIMITED
SRegistered number 028176023 Hall Gardens, Bramcote, Notts, NG9 3LRPrivate Company Limited By Shares in Registrar Of Companies - Cardiff, England & WalesCIF 1 CIF 2
- 13 Hall Gardens Common Lane, Bramcote, NottinghamActive Corporate (3 parents)Equity (Company account)14,226 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Red Roofs, 3 Hall Gardens Common Lane, Bramcote, NottinghamActive Corporate (3 parents)Equity (Company account)12,741 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
