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.
- 1
Amandeep Kaur Rai
Born in November 1984Individual (1 offspring)Person with significant control
2021-10-25 ~ 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 0 - 2
Rai, Harjaskaran Singh
Solicitor born in February 1980Individual (3 offsprings)Officer 2021-02-15 ~ nowOF - Director → CIF 0Harjaskaran Singh Rai
Born in February 1980Individual (3 offsprings)Person with significant control 2021-02-15 ~ 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 0
SHANKLY INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 13202052
SHANKLY INVESTMENTS LIMITED
Info
Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HSPrivate Limited Company incorporated on 2021-02-15 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 SHANKLY INVESTMENTS LIMITED
SRegistered number 13202052Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HSLimited in England And Wales, EnglandCIF 1Limited By Shares in Companies House, EnglandCIF 2
- 120-24 High Street, Rayleigh, Essex, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)125,892 GBP2024-03-31Person with significant control 2023-03-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2021-02-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
