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 Amandeep Kaur
- Indian born in April 1981
Ms Amandeep Kaur
Resident in England
Registered addresses and corresponding companies18 Ullswater Avenue, Leamington Spa, Warwickshire, CV32 6NH, England
IIF 1
- Indian born in April 1981
Mrs Amandeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Amandeep Kaur
Resident in England
Registered addresses and corresponding companies141-143, Moxley Road, Darlaston, Wednesbury, WS10 7RL, England
IIF 4
- Indian born in April 1981
Kaur, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1981
Kaur, Amandeep
Resident in England
Registered addresses and corresponding companies173 Valley Drive, Gravesend, DA12 5SB, England
IIF 7
- Indian secretary born in April 1981
Kaur, Amandeep
Resident in England
Registered addresses and corresponding companies40a, Kennedy Square, Leamington Spa, Warwickshire, CV32 4SY, England
IIF 8
- British company director born in April 1981
Kaur, Amandeep
Resident in England
Registered addresses and corresponding companies141-143, Moxley Road, Darlaston, Wednesbury, WS10 7RL, England
IIF 9
- British born in April 1981
Mrs Amandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Kaur, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies141-143, Moxley Road, Darlaston, Wednesbury, WS10 7RL, United Kingdom
IIF 14
- British director born in April 1981
Kaur, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies91, 91, Soho Hill, Birmingham, B19 1AY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Kaur, Amandeep
Suncourt, Evesham Road, Cleve Prior, Worcestershire, WR11 8JY, United Kingdom
IIF 16
- 1141-143 Moxley Road, Darlaston, Wednesbury, EnglandDissolved Corporate (5 parents)Equity (Company account)3,552 GBP2020-03-30Person with significant control2016-04-06 ~ 2017-05-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 291 91, Soho Hill, BirminghamDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE
- 3
AS DHILLON UK LIMITED
11093948141-143 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (1 parent)Equity (Company account)749,798 GBP2024-12-31Officer2017-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
ASD INVESTMENTS LTD
15051752141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)35,176 GBP2024-08-31Officer2023-08-06 ~ 2024-05-01IIF 9 - Director → MEPerson with significant control2023-08-06 ~ 2024-05-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
ASD PROPERTIES (MIDLANDS) LIMITED
0917635991 Soho Hill, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OE - 6
FORTUNE CONSTRUCTIONS LTD
15823139173 Valley Drive, Gravesend, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
LANSDOWNE LAUNDRY LTD
1398213736 Kennedy Square, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)11,838 GBP2024-03-31Officer2022-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RAP ENTERPRISES LTD
0649633436 Kennedy Square, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)11,519 GBP2024-02-28Officer2008-02-07 ~ 2016-05-28IIF 8 - Director → ME2016-05-28 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THIND CONSTRUCTION SERVICES LTD
10996677173 Valley Drive, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)-168 GBP2018-10-31Officer2018-04-06 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.