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 Satwant Kaur Kapoor
- British born in January 1975
Mrs Satwant Kaur Kapoor
Resident in England
Registered addresses and corresponding companies6, Speart Lane, Hounslow, TW5 9EF, England
IIF 1
- British born in February 1983
Mrs Satwant Kaur
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 2 IIF 3Ground Floor, Unit 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 4Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 5Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 657, Armytage Road, Hounslow, Middlesex, TW5 9JL
IIF 7Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 8
- British businessperson born in January 1975
Kapoor, Satwant Kaur
Resident in England
Registered addresses and corresponding companies6, Speart Lane, Hounslow, TW5 9EF, England
IIF 9
- British born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 10Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 11Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 1257, Armytage Road, Hounslow, Middlesex, TW5 9JL
IIF 13Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 14
- British businessperson born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 15
- British company director born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 16
- 1
AMIGOES TRADERS LTD
13665547Unit 4 Peter James Business Centre, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-10-06 ~ dissolvedIIF 16 - Director → ME - 2
ASEES TRADING LTD
1366588257 Armytage Road, Hounslow, MiddlesexActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
DOC SCANNING LIMITED
12033591Ground Floor Unit 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 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 - 4
MOBILE TOUCH WOKING LTD
16249990Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SANJAM PROPERTIES LTD
09623935266 Park Barn Parade Southway, Guildford, EnglandActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
SATGUR PROPERTY INVESTMENT LTD
14725368Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
SAVERS MINI MART LTD
10560775Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2021-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-31 ~ 2021-08-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE2022-03-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SK ONLINE LTD
105657906 Speart Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2017-01-16 ~ 2025-07-31IIF 9 - Director → MEPerson with significant control2017-01-16 ~ 2025-07-31IIF 1 - Ownership of shares – 75% or more → OE
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