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.
Aujla, Sanamdeep Singh
Citizenship Solutions born in February 1991Individual (3 offsprings)Officer
2015-12-21 ~ nowOF - Director → CIF 0Mr Sanamdeep Singh Aujla
Born in February 1991Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Virk, Amandeep Kaur
Director born in July 1991Individual (3 offsprings)Officer 2019-05-01 ~ 2019-12-27OF - Director → CIF 0
AIM CAPITAL PARTNERS LTD
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AIM CAPITAL PARTNERS LTD
InfoA1 CAPITAL PARTNERS LTD - 2016-01-12Registered number 09924460
Berkeley Square House, Mayfair, London W1J 6BDPrivate Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
- Not found in our database.
