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.
Kaur, Daljit
Kaur, Daljit
British bank staff , property investor born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Kaur, Daljit
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 60, Silhill Hall Road, Solihull, B91 1JS, United Kingdom
Kaur, Daljit
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Kaur, Daljit
Dutch director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28 Warnham, Sidmoiuth Street, London, WC1H 8JP, United Kingdom
Kaur, Daljit
Indian director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
Mrs Daljit Kaur
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Miss Daljit Kaur
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Kaur, Daljit
Dutch company director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 8 23, Wood End Green Road, Hayes, UB3 2SB, England
Kaur, Daljit
Netherland recruitment born in May 1986Registered addresses and corresponding companies
IIF 9 65 Coptefield Drive, Belvedere, Kent, DA17 5RL
Mrs Daljit Kaur
Indian born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Kaur, Daljit
Netherland Registered addresses and corresponding companies
IIF 11 65 Coptefield Drive, Belvedere, Kent, DA17 5RL
Kaur, Daljit
Netherland directorRegistered addresses and corresponding companies
IIF 12 65 Coptefield Drive, Belvedere, Kent, DA17 5RL
Miss Daljit Kaur
Dutch born in May 1986Resident in England
Registered addresses and corresponding companies
- 1 63 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer
2017-07-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-9,833 GBP2024-05-31Officer 2023-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (6 parents)Equity (Company account)6 GBP2017-03-31Officer 2012-02-10 ~ dissolvedIIF 2 - Director → ME
- 5 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2019-07-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 23 Wood End Green Road, Hayes, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Marriotts Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2008-02-26 ~ 2010-03-25IIF 9 - Director → ME 2008-04-14 ~ 2010-03-23IIF 12 - Secretary → ME 2007-09-24 ~ 2008-02-26IIF 11 - Secretary → ME
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