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.
Mrs Seema Kumari Talwar
Mrs Seema Kumari Talwar
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
2, Clayhall Avenue, Ilford, IG5 0LG, England
Mr Satnam Singh Talwar
British born in May 1974Resident in England
Registered addresses and corresponding companiesTalwar, Seema Kumari
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Seema Talwar
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Clayhall Avenue, Ilford, Essex, IG5 0LG, England
Talwar, Satnam Singh
British born in May 1974Resident in England
Registered addresses and corresponding companiesTalwar, Satnam Singh
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Milbank House, 1 Finsbury Square, London, EC2A 1AE, England
Talwar, Satnam Singh
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 14 2, Clayhall Avenue, Ilford, IG5 0LG, England
Talwar, Satnam Singh
British solicitor born in May 1974Resident in England
Registered addresses and corresponding companiesTalwar, Satnam Singh
British solicitor born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Robert Denholme House, Bletchingley Road, Nutfield, Redhill, RH1 4HW, England
Talwar, Satnam Singh
Registered addresses and corresponding companies
IIF 20 2 Clayhall Avenue, Clayhall Avenue, Ilford, Essex, IG5 0LG, United Kingdom
Talwar, Satnam
Registered addresses and corresponding companies
IIF 21 Satnam Singh Talwar, 2 Clayhall Avenue, Ilford, IG5 0LG, United Kingdom
- 1 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-25,807 GBP2023-11-30Officer
2020-11-16 ~ nowIIF 12 - Director → ME 2020-11-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2020-11-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 2 Beddard Suite, 102 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-22 ~ 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
- 3
SATNAM SINGH LTD
- nowMILESTONES CLAIMS LTD - 2021-04-19 2 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-30Officer 2025-10-24 ~ nowIIF 8 - Director → ME 2015-07-29 ~ nowIIF 11 - Director → ME 2015-07-29 ~ nowIIF 20 - Secretary → MEPerson with significant control 2025-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE 2025-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Robert Denholme House Bletchingley Road, Nutfield, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)279,375 GBP2023-04-30Officer 2019-04-23 ~ 2022-06-14IIF 17 - Director → ME
- 2PLUTUS CAPITAL LIMITED - 2017-09-05 Robert Denholme House Bletchingley Road, Nutfield, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)-1,235,417 GBP2020-06-30Officer 2017-11-22 ~ 2022-03-02IIF 19 - Director → ME
- 3 909 Eastern Avenue Ilford Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-48,639 GBP2020-09-30Officer 2014-09-26 ~ 2015-10-06IIF 18 - Director → ME
- 4 Ludgate House, 107 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,908 GBP2024-12-31Officer 2015-08-03 ~ 2020-06-03IIF 16 - Director → ME
- 5 Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-25 ~ 2025-08-27IIF 13 - Director → ME
- 6 29 Lincoln's Inn Fields, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-07-31Officer 2020-07-29 ~ 2023-01-13IIF 14 - Director → MEPerson with significant control 2020-07-29 ~ 2023-01-13IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7 29 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,043 GBP2021-09-30Officer 2020-05-04 ~ 2021-09-20IIF 15 - Director → MEPerson with significant control 2021-07-01 ~ 2021-09-30IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 8
SATNAM SINGH LTD
- nowMILESTONES CLAIMS LTD - 2021-04-19 2 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-30Officer 2025-09-08 ~ 2025-09-09IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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