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.
Miss Sunita Kaur Sur
Miss Sunita Kaur Sur
British born in May 1974Resident in England
Registered addresses and corresponding companiesSur, Sunita Kaur
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 3
9, Kilvinton Drive, Enfield, EN2 0BD, England
Sur, Sunita Kaur
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 4 79, Slewins Lane, Hornchurch, Essex, RM11 2BY, England
Sur, Sunita
British n/a born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 5, Buckingham Court, Carlisle Road, Romford, Greater London, RM1 2QZ, England
Mrs Sunita Shome
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 79 Slewins Lane, Hornchurch, Essex, RM11 2BY, United Kingdom
Sur, Sunita
British administratorRegistered addresses and corresponding companies
IIF 7 Flat 5 Buckingham Court, Carlisle Road, Romford, Essex, RM1 2QZ
- 1 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)14 GBP2023-12-31Officer
2024-10-30 ~ nowIIF 5 - Director → ME - 2 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 9 Kilvinton Drive, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-850 GBP2023-02-28Officer 2022-02-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 79 Slewins Lane, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)2,514 GBP2019-09-30Officer 2016-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2005-11-29 ~ 2007-02-01IIF 7 - Secretary → ME
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