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, Sandeep
Kaur, Sandeep
British businesswoman born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 1
75, Station Road, Station Road, Hayes, Middlesex, UB3 4BG
Kaur, Sandeep
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 2 72, King Street, Southall, Middlesex, UB2 4DD, England
Miss Sandeep Kaur
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 3 72, King Street, Southall, Middlesex, UB2 4DD, England
Mrs Sandeep Kaur
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 4 75, Station Road, Station Road, Hayes, Middlesex, UB3 4BG
Kaur, Sandeep
Indian company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 258, Birmingham New Road, Wolverhampton, West Midlands, WV4 6NR, United Kingdom
Kaur, Sandeep
Indian general manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 174, Birmingham New Road, Wolverhampton, WV4 6NY, United Kingdom
Mrs Sandeep Kaur
Indian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 174 Birmingham New Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)-16,746 GBP2022-09-30Officer
2018-09-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 258 Birmingham New Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 75 Station Road Station Road, Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-54,912 GBP2023-12-31Officer 2019-04-10 ~ 2020-03-10IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-10IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2DISCOUNT STORE 99 LTD - 2019-04-12 72 King Street, Southall, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,136 GBP2023-02-28Officer 2019-04-25 ~ 2020-06-12IIF 2 - Director → MEPerson with significant control 2019-04-25 ~ 2020-06-12IIF 3 - Ownership of shares – 75% or more → OE
