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 companies - British director 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 477b, Windsor Road, Gravesend, Kent, DA12 5BW, England
IIF 577b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 6Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 7Brunel House, Railway Sidings, Meopham, DA13 0LT, United Kingdom
IIF 8
- British managing director born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies33, Darnley Road, Gravesend, DA11 0SD, United Kingdom
IIF 9
- British none born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- 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 1377b, Windsor Road, Gravesend, DA12 5BW, England
IIF 1477b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 15Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 1662, Bunyard Way, Allington, Maidstone, ME16 0BD, England
IIF 17Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 18
- Registered addresses and corresponding companies
Sunner, Dalbir
Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 19
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in England
Registered addresses and corresponding companies
- 1
ABSOLUTE LOGISTICS LTD
1408575677b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 277b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
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)Equity (Company account)306 GBP2019-04-30Officer2011-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
DKS UTILITIES (KENT) LIMITED
11334822Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-30,700 GBP2021-04-30Officer2018-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
GREEN HORIZON(UK) LTD
14897394Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
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)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2023-03-25 ~ nowIIF 1 - Director → ME2023-03-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
INTEGRAL LOGISTICS LIMITED
09652496120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,228 GBP2024-06-30Officer2015-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 20 - Ownership of voting rights - 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 with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
RUDE HEALTH FS LTD
1136330162 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ 2018-05-15IIF 9 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
SHAY BLUE CONSTRUCTION LTD
- 2014-06-04 08937289ENZO CONSTRUCTION LTD
- 2014-04-15 0893728933 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,248 GBP2017-05-31Officer2014-03-13 ~ 2014-07-10IIF 8 - Director → ME2014-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SHORELINE 24 LIMITED
07537148Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, KentDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-02-20IIF 11 - Director → ME
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