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.
Kataria, Pavneet Kaur
Kataria, Pavneet Kaur
British administrator born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, England
Kataria, Pavneet Kaur
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Pavneet Kaur
British developers born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD
Kataria, Pavneet Kaur
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Pavneet Kaur Kataria
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 15 148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 16 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 17 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 18 148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 19 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
Kataria, Pavneet Kaur
British financeRegistered addresses and corresponding companies
IIF 20 11 Burntwood Avenue, Emoerson Park, Hornchurch, Essex, RM11 3JD
Kataria, Pavneet Kaur
Registered addresses and corresponding companies
IIF 21 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
- 1 148 Cranbrook Road, Ilford, EssexCorporate (4 parents)Equity (Company account)2,937,168 GBP2023-09-30Officer
2021-06-16 ~ nowIIF 2 - director → ME - 2 148 Cranbrook Road, Ilford, EssexCorporate (2 parents, 1 offspring)Equity (Company account)6,449,756 GBP2024-01-31Officer 2011-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 148 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-98,288 GBP2023-07-31Officer 2020-07-15 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 148 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)3,136,790 GBP2024-01-31Officer 2011-09-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 148 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)5,119,024 GBP2023-04-30Officer 2007-06-08 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 148 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Officer 2024-04-24 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 148 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)4,262,175 GBP2023-09-30Officer 2017-09-05 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 148 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)4,491,603 GBP2023-06-30Officer 2014-09-10 ~ nowIIF 1 - director → ME
- 9 148 Cranbrook Road, Ilford, EssexCorporate (7 parents)Equity (Company account)11,358,800 GBP2024-01-31Officer 2021-04-21 ~ nowIIF 21 - secretary → ME
- 1 2 Heigham Road, LondonDissolved corporate (1 parent)Officer 2013-01-03 ~ 2014-06-23IIF 8 - director → ME
- 2 148 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)5,119,024 GBP2023-04-30Officer 2011-09-01 ~ 2014-09-01IIF 4 - director → ME
- 3 2 Clarendon Gardens, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)1,519,613 GBP2023-12-31Officer 2016-10-13 ~ 2019-04-16IIF 6 - director → MEPerson with significant control 2016-10-13 ~ 2019-03-19IIF 18 - Has significant influence or control → OE
- 4 148 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)4,491,603 GBP2023-06-30Person with significant control 2016-04-06 ~ 2018-12-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 148 Cranbrook Road, Ilford, EssexCorporate (1 parent)Equity (Company account)515,498 GBP2023-06-30Officer 2007-06-20 ~ 2016-04-19IIF 20 - secretary → ME
