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
Individuals in focus
Mrs Sukhjit Kay Kaur
Mrs Sukhjit Kay Kaur
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40-42, Hoyland Common, Barnsley, South Yorkshire, S74 0DQ, England
IIF 2 Lancaster House, 10 Sherwood Rise, Nottingham, NG7 5JE, United Kingdom
IIF 3 IIF 4 36, Tennyson Close, Penistone, Sheffield, S36 6GY, England
IIF 5 IIF 6 IIF 7 (more) 36, Tennyson Close, Penistone, Sheffield, S36 6GY, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, S36 6GY, United Kingdom
Mrs Sukhjit Kaur
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 36, Tennyson Close, Penistone, S36 6GY, United Kingdom
Kaur, Sukhjit Kay
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Sukhjit Kay
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Sukhjit Kay
British dire born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 36, Tennyson Close, Penistone, Sheffield, South Yorkshire, S36 6GY, United Kingdom
Kaur, Sukhjit Kay
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Otb Developments, Lancaster House, 10 Sherwood Rise, Nottingham, Nottinghamshire, NG7 6JE, United Kingdom
IIF 28 IIF 29 36, Tennyson Close, Penistone, Sheffield, S36 6GY, England
IIF 30 IIF 31 36, Tennyson Close, Penistone, Sheffield, S36 6GY, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 36, Tennyson Close, Penistone, Sheffield, South Yorkshire, S36 6GY, United Kingdom
IIF 39 36, Tennyson Close, Sheffield, S36 6GY, England
Kaur, Sukhjit
British dire born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 36, Tennyson Close, Penistone, South Yorkshire, S36 6GY, United Kingdom
Kaur, Sukhjit Kay
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 41 40-42, Hoyland Common, Barnsley, South Yorkshire, S74 0DQ, England
Kaur, Sukhjit Kay
British sale and marketing manager born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 1 Tainton Park, Gelderd Road, Leeds, West Yorkshire, LS12 6HD, England
Kaur, Sukhi
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 43 36, Tennyson Close, Penistone, Sheffield, S36 6GY, England
Kaur, Sukhjit
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Lancaster House, 10 Sherwood Rise, Nottingham, EnglandDissolved Corporate (4 parents)Officer
2022-04-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 32 - Director → ME 2023-06-05 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 35 - Director → ME 2023-06-05 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 36 Tennyson Close, Penistone, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2020-04-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 36 - Director → ME 2023-06-05 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 36 Tennyson Close, Penistone, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2020-04-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9 36 Tennyson Close, Penistone, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-06-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 33 - Director → ME 2023-06-05 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-43,152 GBP2023-12-31Officer 2020-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 36 Tennyson Close, Penistone, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 40 - Director → ME 2023-03-07 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 13 36 Tennyson Close, Penistone, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-24,168 GBP2018-02-28Officer 2017-02-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 14 36 Tennyson Close, Penistone, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 15 36 Tennyson Close, Penistone, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)337,752 GBP2024-03-31Officer 2018-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 16 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Lancaster House, 10 Sherwood Rise, Nottingham, United KingdomDissolved Corporate (4 parents)Officer 2022-03-21 ~ dissolvedIIF 27 - Director → ME
- 18 Unit 17 Central Office Hartford Business Centre, Chester Rd Hartford, Northwich, Cheshire, United KingdomActive Corporate (4 parents)Officer 2024-06-11 ~ nowIIF 43 - Director → ME
- 19 36 Tennyson Close, Penistone, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 20 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (2 parents)Officer 2021-05-24 ~ dissolvedIIF 23 - Director → ME
- 21 40-42 Hoyland Common, Barnsley, South Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer 2021-02-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Unit 1 Tainton Park, Gelderd Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-14 ~ dissolvedIIF 42 - Director → ME
- 23 36 Tennyson Close, Penistone, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-02-19 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 36 Tennyson Close, Penistone, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)337,752 GBP2024-03-31Person with significant control 2018-06-25 ~ 2020-08-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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