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.
Ms Rajvinder Kaur Chana
- British born in November 1980
Ms Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 2468, Melton Road, Leicester, LE4 7SN, England
IIF 3124, City Road, London, EC1V 2NX
IIF 4124, City Road, London, EC1V 2NX, England
IIF 5 IIF 6124, City Road, London, EC1V 2NX, United Kingdom
IIF 7124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9Church House, Candahar Road, London, SW11 2PU, England
IIF 10
- British born in November 1980
Rajvinder Kaur Chana
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 11
- British born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies11 West Road, West Road, Ipswich, IP3 9FF, England
IIF 12Suffolk Enterprise Centre, Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SQ, United Kingdom
IIF 13124, City Road, London, EC1V 2NX
IIF 14124, City Road, London, EC1V 2NX, England
IIF 15124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 16128, City Road, London, EC1V 2NX, England
IIF 17 IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British company director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies - British sales director born in November 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies13184046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- British born in August 1980
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 26
- British company director born in September 1975
Chana, Rajvinder Kaur
Resident in England
Registered addresses and corresponding companiesChurch House, Candahar Road, London, SW11 2PU, England
IIF 27
- Registered addresses and corresponding companies
Chana, Rajvinder Kaur
11, West Road, Ipswich, IP3 9FF, England
IIF 28
- Registered addresses and corresponding companies
Chana, Rajvinder
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 1124 City Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2124 City Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-6,287 GBP2024-07-31Officer2021-04-15 ~ nowIIF 12 - Director → ME2021-04-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3124 City Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,387 GBP2024-06-30Officer2022-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 8 - Has significant influence or control → OE
- 4
ACTION 8 TRADING LTD
- nowACTION 8 INVESTMENTS GROUP LTD - 2021-05-21124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-132,223 GBP2024-07-31Officer2021-09-01 ~ nowIIF 26 - Director → ME - 5
DEFI PROPERTY LIMITED
- nowACTION 8 PROPERTY UK LIMITED - 2024-07-08124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,656 GBP2024-08-31Officer2021-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 6128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-16,503 GBP2024-09-30Officer2025-10-31 ~ nowIIF 18 - Director → ME
- 7Flat 18 Town Hall, Ingrave Road, Brentwood, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 17 - Director → ME
- 84385, 14499141 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 22 - Director → ME
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 19 - Director → ME2024-03-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-03-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10Suffolk Enterprise Centre Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-2,590 GBP2024-08-31Officer2022-08-19 ~ nowIIF 13 - Director → ME
- 114385, 13184046 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-6,571 GBP2024-02-29Officer2021-02-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 124385, 14998027 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 23 - Director → ME
- 12b Marsh Lane, Marsh Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-08-09 ~ 2021-06-01IIF 20 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Vernon Mills, Mersey Street, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-43,847 GBP2024-06-30Officer2022-06-24 ~ 2025-03-05IIF 24 - Director → MEPerson with significant control2024-04-15 ~ 2025-03-05IIF 7 - Has significant influence or control → OE
- 3Church House, Candahar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2024-03-13 ~ 2024-03-14IIF 21 - Director → ME2024-02-14 ~ 2024-03-09IIF 27 - Director → MEPerson with significant control2024-02-12 ~ 2024-03-09IIF 11 - Has significant influence or control → OE2024-03-13 ~ 2024-03-14IIF 10 - Ownership of shares – 75% or more → OE
- 4Suffolk Enterprise Centre Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-2,590 GBP2024-08-31Person with significant control2024-04-15 ~ 2024-04-22IIF 2 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.