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.
Saran, Sukhbir Singh
Saran, Sukhbir Singh
British accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
4, Mason Way, Wainscott, Rochester, Kent, ME3 8GT, United Kingdom
Saran, Sukhbir Singh
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 6, Riverside Studios, Sunderland Quay, Culpeper Close, Medway City Estate, ME2 4HN, United Kingdom
Saran, Sukhbir Singh
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Mr Sukhbir Singh Saran
British born in September 1968Resident in England
Registered addresses and corresponding companiesMrs Rennu Jassal
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 7 4, Mason Way, Wainscott, Rochester, Kent, ME3 8GT
Ramdeo, Rennu Jassal
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Mason Way, Wainscott, Rochester, ME3 8GT, United Kingdom
Ramdeo, Rennu Jassal
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Mason Way, Mason Way, Wainscott, Rochester, Kent, ME3 8GT, United Kingdom
Mrs Rennu Jassal
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Mason Way, Wainscott, Rochester, ME3 8GT, United Kingdom
Ramdeo, Rennu Jassal
Registered addresses and corresponding companies
IIF 11 35, Choir Close, Wainscott, Rochester, Kent, ME3 8FQ, England
- 1 4385, 15334280 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)955 GBP2024-12-31Officer
2023-12-07 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-07 ~ 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 - 2 Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 4 Mason Way, Wainscott, Rochester, KentDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-01-29 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Mason Way, Wainscott, Rochester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)679 GBP2024-04-30Officer 2018-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Mason Way, Wainscott, Rochester, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,527 GBP2024-03-31Officer 2014-03-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 4 Mason Way, Wainscott, Rochester, EnglandActive Corporate (1 parent)Equity (Company account)176,145 GBP2024-05-31Officer 2015-05-01 ~ 2016-05-01IIF 9 - Director → ME
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