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.
Ms Herpreet Kaur Sunsoay
Ms Herpreet Kaur Sunsoay
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
33, Barkby Road, Leicester, LE4 9HN, England
Ms Herpreet Kaur Sunsoay
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSunsoay, Herpreet Kaur
British consultant born in December 1983Resident in England
Registered addresses and corresponding companiesSunsoay, Herpreet Kaur
British managing director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 50, 14 Belvoir Street, Leicester, LE1 6AP
Sunsoay, Herpreet Kaur
British unemployed born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 145-157, St John Street, London, EC1V 4PY, England
Sunsoay, Herpreet
British managing director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 50, 14 Belvoir Street, Leicester, LE1 6AP
Sunsoay, Herpreet
British consultant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
- 1
ALSEA CUSTOM LTD
- nowVENTURER ARCHITECTURE LTD - 2017-02-17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)900 GBP2025-01-31Officer
2016-01-18 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Prestleigh Inn, Prestleigh, Shepton Mallet, EnglandActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowIIF 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
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
RIVINGS LTD
- nowCOLBIE GROUP LTD - 2021-02-17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,401 GBP2025-01-31Officer 2019-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Suite 50 14 Belvoir Street, LeicesterDissolved CorporateOfficer 2015-12-05 ~ 2015-12-20IIF 10 - Director → ME 2010-02-24 ~ 2013-05-23IIF 9 - Director → ME 2014-04-06 ~ 2015-12-04IIF 8 - Director → ME
- 2 33 Barkby Road, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)-42,000 GBP2024-08-31Person with significant control 2016-04-06 ~ 2020-08-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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