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, Rajinder
- British born in November 1988
Kaur, Rajinder
Resident in Scotland
Registered addresses and corresponding companies2, Wills Road, Ayr, Ayrshire, KA8 9NL, Scotland
IIF 1 IIF 22, Wills Road, Ayr, KA8 9NL, Scotland
IIF 3Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 4157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 5157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 631, Lockhart Place, Wishaw, ML2 8PP, Scotland
IIF 731, Rattray Crescent, Wishaw, Lanarkshire, ML2 9RE, Scotland
IIF 8 IIF 9
- British born in November 1988
Kaur, Rajwinder
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Miss Rajinder Kaur
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Ms Rajinder Kaur
Resident in Scotland
Registered addresses and corresponding companies2, Wills Road, Ayr, KA8 9NL, Scotland
IIF 14
- Indian born in November 1988
Kaur, Rajwinder
Resident in England
Registered addresses and corresponding companies7, The Valley Shopping Village, Team Valley Trading Estate, Gateshead, NE11 0EN, England
IIF 15
- Indian director born in November 1988
Kaur, Rajwinder
Resident in England
Registered addresses and corresponding companies8, Pipit Close, Middlesbrough, Cleveland, TS17 0TJ, United Kingdom
IIF 16
- British born in November 1988
Rajinder Kaur
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Kaur, Rajwinder
Resident in United Kingdom
Registered addresses and corresponding companies141, Wattville Road, Birmingham, West Midlands, B21 0DN, United Kingdom
IIF 19
- British born in November 1988
Rajwinder Kaur
Resident in England
Registered addresses and corresponding companies113, Longfellow Road, Coventry, CV2 5HN, England
IIF 20
- Indian born in November 1988
Mrs Rajwinder Kaur
Resident in England
Registered addresses and corresponding companies7, The Valley Shopping Village, Team Valley Trading Estate, Gateshead, NE11 0EN, England
IIF 21
- British born in November 1988
Mrs Rajwinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies141, Wattville Road, Birmingham, B21 0DN, United Kingdom
IIF 22
- British born in November 1988
Ms Rajwinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies21, Whalebone Grove, Romford, RM6 6BU, England
IIF 23
- Indian born in November 1988
Mrs Rajwinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies8, Pipit Close, Middlesbrough, Cleveland, TS17 0TJ, United Kingdom
IIF 24
- 1
COPELAND & LYE LTD
SC441712157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (9 parents)Officer2016-08-16 ~ 2017-02-13IIF 6 - Director → ME - 2
COPPER 2 GOLD LIMITED
SC442123Javid House, 115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-02-06 ~ 2013-02-06IIF 5 - Director → ME - 3
DARWIN MIEKLE LTD
SC56021113 Sutherland Avenue, Stewarton, ScotlandActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
EAST & COAST LTD
SC5602082 Wills Road, Ayr, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 1 - Director → ME2017-03-13 ~ 2017-10-01IIF 2 - Director → MEPerson with significant control2017-03-13 ~ 2017-03-13IIF 12 - Ownership of shares – 75% or more → OE2020-03-13 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
KR WISHAW LTD
SC50313631 Rattray Crescent, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2015-04-25 ~ 2015-08-25IIF 8 - Director → ME2015-09-01 ~ dissolvedIIF 9 - Director → ME - 6
P&P COMMERCIAL PROPERTIES LTD
153159158 Pipit Close, Middlesbrough, Cleveland, EnglandDissolved Corporate (3 parents)Officer2023-11-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RKD HAULAGE LTD
14718339141 Wattville Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
RKS CONSTRUCTION LTD
11363872113 Longfellow Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ 2020-02-10IIF 11 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RKS TRANSPORT LTD
16335082113 Longfellow Road, Coventry, EnglandActive Corporate (2 parents)Officer2025-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PORCELLI'S LIMITED
- 2025-04-29 04008910PONYTRUCK LTD - 2000-07-047 The Valley Shopping Village, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (10 parents)Officer2024-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-17 ~ 2025-10-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
THE CURRY LEAF RJ LIMITED
SC6980332 Wills Road, Ayr, ScotlandActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WILLS ENTERPRISES LIMITED
SC7704892 Wills Road, Ayr, ScotlandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.