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.
Kukreja, Satpal Singh
Kukreja, Satpal Singh
British business born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Edelweiss, Strafford Road, Hounslow, Middlesex, TW3 3EN, United Kingdom
Kukreja, Satpal Singh
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesKukreja, Satpal Singh
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
Kukreja, Satpal Singh
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Edelweiss, Strafford Road, Hounslow, TW3 3EN, United Kingdom
Mr Satpal Singh Kukreja
British born in January 1974Resident in England
Registered addresses and corresponding companiesKukreja, Satpal Singh
Registered addresses and corresponding companies
IIF 11 Edelweiss, Strafford Road, Hounslow, Middlesex, TW3 3EN, United Kingdom
- 1
CINDERELLA SHOES LIMITED
- nowCASANDRA (UK) LIMITED - 2004-05-25 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)54,812 GBP2017-08-31Officer
2007-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Laxmi House, 2-b Draycott Avenue, Harrow, Uk, United KingdomActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 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
- 3GUNKAN TRAVEL GOODS LIMITED - 2024-05-25 Edelweiss, Strafford Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 1 - Director → ME 2023-08-16 ~ nowIIF 11 - Secretary → MEPerson with significant control 2023-08-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Edelweiss, Strafford Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5
HOUSE OF VAPOR LIMITED
- nowLONDON VAPOUR LIMITED - 2016-09-21 Unit A11 Charles House, Bridge Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2015-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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