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.
Sunner, Dalbir
- British born in October 1969
Sunner, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 1
- British born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, Kent, DA12 5BN, United Kingdom
IIF 2
- British born in October 1969
Mr Dalbir Sunner
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 3
- British born in October 1969
Sunner, Dalbir Singh
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 4 IIF 5142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 633, Darnley Road, Gravesend, DA11 0SD, United Kingdom
IIF 777b, Windsor Road, Gravesend, Kent, DA12 5BW, England
IIF 877b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 9Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 10Brunel House, Railway Sidings, Meopham, DA13 0LT, United Kingdom
IIF 11Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, Kent, DA11 9SN
IIF 12Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 13
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, DA12 5BN, United Kingdom
IIF 14
- British born in October 1969Registered addresses and corresponding companies
Sunner, Dalbir Singh
- Registered addresses and corresponding companies
Sunner, Dalbir
Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 17
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 18 IIF 195a, Barrack Row, Gravesend, DA11 0RT, England
IIF 2077b, Windsor Road, Gravesend, DA12 5BW, England
IIF 2177b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 22Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 2362, Bunyard Way, Allington, Maidstone, ME16 0BD, England
IIF 24Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 25
- 1
ABSOLUTE LOGISTICS LTD
1408575677b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
APEX SECURITIES LIMITED
03008695Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-09-16 during the appointment or period of control
Commencement of winding up on 1999-11-04 during the appointment or period of control
Conclusion of winding up on 2001-08-15 during the appointment or period of control10-12 Wrotham Road, Gravesend, KentDissolved Corporate (6 parents)Officer1995-06-22 ~ dissolvedIIF 15 - Director → ME - 3
- 4
DKS FOODS LIMITED
- 2014-12-31 07634023INTERLINK EXPRESS (CHELMSFORD) LIMITED
- 2012-09-20 07634023DKS FOODS LIMITED
- 2011-11-03 07634023142-143 Parrock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
DKS UTILITIES (KENT) LIMITED
11334822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-13 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents)Officer2018-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
GREEN HORIZON(UK) LTD
14897394Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
INTEGRAL FOUNDATIONS & GROUNDWORK LTD
- 2024-04-23 14758333INTEGRAL FLEET LTD
- 2024-04-16 14758333Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 1 - Director → ME2023-03-25 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
INTEGRAL LOGISTICS LIMITED
09652496120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 9
LABOUR FORCE SERVICES (UK) LTD.
03229543Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-09-17 during the appointment or period of control
Commencement of winding up on 1999-11-04 during the appointment or period of control
Conclusion of winding up on 2001-08-14 during the appointment or period of control10-12 Wrotham Road, Gravesend, KentDissolved Corporate (6 parents)Officer1996-07-25 ~ dissolvedIIF 16 - Director → ME - 10
RUDE HEALTH FS LTD
1136330162 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ 2018-05-15IIF 7 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHAY BLUE CONSTRUCTION LTD
- 2014-06-04 08937289ENZO CONSTRUCTION LTD
- 2014-04-15 0893728933 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 8 - Director → ME2014-03-13 ~ 2014-07-10IIF 11 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
SHORELINE 24 LIMITED
07537148Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, KentDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-02-20IIF 12 - Director → ME - 13
SUNNER DKYSR LTD
17194495120 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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