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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nandra, Kanwaljit

    Related profiles found in government register
  • Nandra, Kanwaljit
    British

    Registered addresses and corresponding companies
    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1
  • Nandra, Kanwaljit
    British secretary

    Registered addresses and corresponding companies
    • 8 Meadowlands, Hornchurch, Essex, RM11 3JX, United Kingdom

      IIF 2
    • Unit B, Neptune Business Estate, Dolphin Way, Purfleet, RM19 1NZ, England

      IIF 3
    • Unit B, Neptune Business Park, Dolphin Way, Purfleet, RM19 1NZ, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    KDR SHIPPING GROUP LIMITED - 2020-03-27
    TRANS EURO HOLDINGS (UK) LIMITED - 2020-03-25
    TRANCE EURO HOLDINGS LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,960 GBP2024-02-29
    Officer
    2003-02-11 ~ 2019-09-30
    IIF 2 - secretary → ME
  • 2
    KDR SHIPPING INTERNATIONAL (TRANSPORT) LIMITED - 2021-04-22
    KDR SHIPPING (TRANSPORT) LIMITED - 2020-03-27
    TRANS EURO TRANSPORT (UK) LIMITED - 2020-03-25
    TRANCE EURO TRANSPORT LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,760 GBP2024-02-29
    Officer
    2003-02-11 ~ 2019-10-31
    IIF 4 - secretary → ME
  • 3
    KDR SHIPPING INTERNATIONAL LIMITED - 2020-05-12
    KDR SHIPPING LIMITED - 2020-03-27
    TRANS EURO SHIPPING LIMITED - 2020-03-25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,964 GBP2024-02-29
    Officer
    2006-05-24 ~ 2019-07-31
    IIF 1 - secretary → ME
  • 4
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,534 GBP2019-02-28
    Officer
    2003-02-11 ~ 2020-02-23
    IIF 3 - secretary → ME
  • 5
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    312,996 GBP2019-02-28
    Officer
    2003-02-11 ~ 2019-10-31
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.