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.
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Khehar, Sutinder Singh
Khehar, Sutinder Singh
British accountant born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Khehar, Sutinder Singh
British accountant born in June 1953Resident in England
Registered addresses and corresponding companiesKhehar, Sutinder Singh
British certified chartered accountant born in June 1953Resident in England
Registered addresses and corresponding companiesMr Sutinder Singh Khehar
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wrens, Manor Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)164 GBP2024-08-31Officer
2014-08-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 13 - Has significant influence or control → OE - 2OAK NATION LIMITED - 2021-05-14 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)-1,369,740 GBP2022-01-01 ~ 2022-12-31Officer 2024-10-04 ~ nowIIF 1 - director → ME
- 3 Wrens, Manor Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)Equity (Company account)-131,881 GBP2023-06-30Officer 2021-01-12 ~ nowIIF 9 - director → ME
- 4 Wrens, Manor Road, Maidenhead, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-564 GBP2016-11-30Officer 2015-12-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5 Wrens, Manor Road, Maidenhead, BerkshireCorporate (1 parent)Equity (Company account)1,014 GBP2024-07-31Officer 2003-07-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 The Courtyard, 14a Sydenham Road, Croydon, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2024-10-15 ~ nowIIF 6 - director → ME
- 7WRENS RECRUITMENT LIMITED - 2019-05-07WRENS INVESTMENTS LIMITED - 2011-07-04 Wrens, Manor Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)-8,520 GBP2024-05-31Officer 2019-05-06 ~ nowIIF 8 - director → MEPerson with significant control 2019-05-06 ~ nowIIF 15 - Has significant influence or control → OE
- 1 Wrens Manor Road, Maidenhead, Berks, United KingdomCorporate (2 parents)Equity (Company account)74 GBP2024-01-31Officer 2016-01-12 ~ 2022-04-21IIF 2 - director → MEPerson with significant control 2016-05-01 ~ 2022-04-21IIF 12 - Ownership of shares – 75% or more → OE
- 2 Wrens, Manor Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)1,134,428 GBP2024-03-31Officer 2017-08-04 ~ 2019-07-06IIF 7 - director → ME
- 3 Wrens, Manor Road, Maidenhead, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)56,055 GBP2024-07-31Officer 2022-07-18 ~ 2023-07-31IIF 10 - director → MEPerson with significant control 2022-07-18 ~ 2023-07-31IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Wrens, Manor Road, Maidenhead, EnglandCorporate (1 parent)Equity (Company account)-3,751 GBP2022-12-31Officer 2019-07-15 ~ 2020-05-01IIF 11 - director → MEPerson with significant control 2019-07-15 ~ 2020-05-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
