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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Amandeep Kaur Guraya

    Related profiles found in government register
  • Mrs Amandeep Kaur Guraya
    Indian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Agnes Avenue, Ilford, IG1 2EE, United Kingdom

      IIF 1

    • Unit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom

      IIF 2

    • Unit D1 Capital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom

      IIF 3

    • Wellesley House, 102 Cranbrook Road, Ilford, IG1 4HN, United Kingdom

      IIF 4

    • 20, Crucible Close, Romford, Essex, RM6 4PZ, England

      IIF 5

    • 20, Crucible Close, Romford, RM6 4PZ, England

      IIF 6
  • Guraya, Amandeep Kaur
    Indian buniess women born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D1 Capital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom

      IIF 7
  • Guraya, Amandeep Kaur
    Indian business woman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Crucible Close, Romford, RM6 4PZ, England

      IIF 8
  • Guraya, Amandeep Kaur
    Indian businesswoman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 102 Cranbrook Road, Ilford, IG1 4HN, United Kingdom

      IIF 9

    • 20, Crucible Close, Romford, Essex, RM6 4PZ, England

      IIF 10
  • Guraya, Amandeep Kaur
    Indian company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom

      IIF 11
  • Guraya, Amandeep Kaur
    Indian director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Heigham Road, London, E6 2JG, United Kingdom

      IIF 12
  • Guraya, Amandeep Kaur
    Indian public relation officer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98-102, Cranbrook Road, Ilford, IG1 4NH, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit D1 Capital Gate, 320 New North Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,047 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Wellesley House, 102 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    614 GBP2023-04-30
    Officer
    2021-04-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    98-102 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,917 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    DIVINE DOMICILIARY LTD - 2020-09-07
    DIVINE SISTER LTD - 2020-08-13
    20 Crucible Close, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Crucible Close, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,520 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    D5 SECURITY LTD - 2024-09-12
    DE VERE CARE (DOM) LIMITED - 2022-09-21
    DE VERE CARE (DOMICILLARY) LIMITED - 2019-05-15
    176 St. Albans Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,941 GBP2023-12-31
    Officer
    2018-12-17 ~ 2021-04-10
    IIF 11 - Director → ME
    Person with significant control
    2018-12-17 ~ 2021-04-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Heigham Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,109 GBP2024-04-30
    Officer
    2017-04-04 ~ 2017-05-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.