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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Mr Tarsem Singh Sunnar
Mr Tarsem Singh Sunnar
British born in June 1957Resident in England
Registered addresses and corresponding companiesSunnar, Tarsem Singh
British manager born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 3
2, Spring Close, Lutterworth, Leicestershire, LE17 4DD
Sunnar, Tarsem Singh
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pkf Cooper Parry Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Sunnar, Tarsem Singh
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
Sunnar, Tarsem Singh
British none born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Northfields, Syston, Leicester, LE7 1HW, United Kingdom
Sunnar, Tarsem Singh
British Registered addresses and corresponding companies
IIF 7 931 Melton Road, Thurmaston, Leicestershire, LE4 8EF
- 1 Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer
2007-05-24 ~ dissolvedIIF 4 - Director → ME - 2 19 Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 6 - Director → ME
- 3 19 Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CHECKLINE (GLENFIELD) LIMITED - 2003-08-22 2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-6,873 GBP2020-03-31Person with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CHECKLINE (GLENFIELD) LIMITED - 2003-08-22 2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-6,873 GBP2020-03-31Officer 2003-08-29 ~ 2022-09-15IIF 3 - Director → ME 2002-11-08 ~ 2003-08-29IIF 7 - Secretary → ME
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