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.
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.
Bhamra, Moninder Kaur
- British company director born in October 1985
Bhamra, Moninder Kaur
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1985
Bhamra, Moinder Kaur
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, London, IG11 8BB
IIF 3
- British company director born in October 1985
Jheeta, Moninder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 4
- born in October 1985
Bhamra, Moninder Kaur
Resident in England
Registered addresses and corresponding companies5, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB, United Kingdom
IIF 5
- British born in October 1985
Jheeta, Moninder
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mrs Moninder Kaur Bhamra
Resident in England
Registered addresses and corresponding companies - British company director born in October 1985
Jheeta, Moninder Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Bhamra, Moinder Kaur
116, High Street, Staines-upon-thames, Middlesex, TW18 4BY, United Kingdom
IIF 11
- British born in October 1985
Mrs Moninder Kaur Jheeta
Resident in United Kingdom
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, United Kingdom
IIF 12
- 1
BURLINGTON CORPORATION T/A BURLINGTON HOMES LTD
- 2013-11-12 08547683Fortis House 160 London Road, Barking, LondonLiquidation Corporate (5 parents)Officer2017-01-16 ~ 2018-09-13IIF 1 - Director → ME2013-10-08 ~ 2016-01-27IIF 3 - Director → ME2013-08-08 ~ 2013-10-07IIF 11 - Secretary → MEPerson with significant control2017-01-16 ~ 2018-09-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
BURLINGTON INVESTMENTS LONDON LIMITED
11558904Fortis House, 160 London Road, Barking, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-07 ~ 2019-10-21IIF 10 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAPITAL HOMES AND INVESTMENTS LIMITED
11940419Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2021-07-05 ~ 2024-04-09IIF 4 - Director → ME - 45 Springfield Lyons Approach, Chelmsford, Essex, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 5 - LLP Member → ME
- 5
KAMORA INVESTMENTS LIMITED
14217967Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ nowIIF 6 - Director → ME - 6KAYA K HOLDINGS LTD - now
KAYA K INVESTMENTS LTD
- 2023-06-07 13976472Suite 02 Unit 14 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-15 ~ 2023-06-06IIF 2 - Director → MEPerson with significant control2022-03-15 ~ 2023-06-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAYA LANDMARKS LIMITED
13075889Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 7 - Director → ME
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