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
parent relation
Individuals in focus

Mr Kapur Singh Nandra

    Related profiles found in government register
  • Mr Kapur Singh Nandra
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Meadowlands, Hornchurch, RM11 3JX, England

      IIF 1 IIF 2 IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 4 IIF 5
  • Nandra, Kapur Singh
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 6
  • Nandra, Kapur Singh
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nandra, Kapur
    British freight forwarder born in July 1962

    Registered addresses and corresponding companies

    • 64 Staines Road, Ilford, Essex, IG1 2UY

      IIF 18
  • Nandra, Kapur
    British company secretary

    Registered addresses and corresponding companies
  • Nandra, Kapur
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21
  • Nandra, Kapur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    KDR SHIPPING GROUP LIMITED - 2020-03-27
    TRANS EURO HOLDINGS (UK) LIMITED - 2020-03-25
    TRANCE EURO HOLDINGS LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,960 GBP2024-02-29
    Officer
    2022-04-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    KDR SHIPPING INTERNATIONAL (TRANSPORT) LIMITED - 2021-04-22
    KDR SHIPPING (TRANSPORT) LIMITED - 2020-03-27
    TRANS EURO TRANSPORT (UK) LIMITED - 2020-03-25
    TRANCE EURO TRANSPORT LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,760 GBP2024-02-29
    Officer
    2022-04-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    KDR SHIPPING INTERNATIONAL LIMITED - 2020-05-12
    KDR SHIPPING LIMITED - 2020-03-27
    TRANS EURO SHIPPING LIMITED - 2020-03-25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,964 GBP2024-02-29
    Officer
    2021-11-01 ~ now
    IIF 12 - director → ME
  • 4
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,534 GBP2019-02-28
    Officer
    2003-02-11 ~ dissolved
    IIF 15 - director → ME
  • 5
    8 Meadowlands, Hornchurch, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-02-28
    Officer
    2022-09-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    8 Meadowlands, Hornchurch, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    312,996 GBP2019-02-28
    Officer
    2003-02-11 ~ dissolved
    IIF 16 - director → ME
  • 8
    8 Meadowlands, Hornchurch, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2022-09-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    D.N.B. CONSULTANTS LIMITED - 2007-03-22
    7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-06-23
    IIF 17 - director → ME
    2011-01-18 ~ 2011-06-23
    IIF 21 - director → ME
  • 2
    KDR SHIPPING GROUP LIMITED - 2020-03-27
    TRANS EURO HOLDINGS (UK) LIMITED - 2020-03-25
    TRANCE EURO HOLDINGS LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,960 GBP2024-02-29
    Officer
    2003-02-11 ~ 2021-04-20
    IIF 10 - director → ME
    2001-09-30 ~ 2003-02-11
    IIF 23 - secretary → ME
  • 3
    KDR SHIPPING INTERNATIONAL (TRANSPORT) LIMITED - 2021-04-22
    KDR SHIPPING (TRANSPORT) LIMITED - 2020-03-27
    TRANS EURO TRANSPORT (UK) LIMITED - 2020-03-25
    TRANCE EURO TRANSPORT LIMITED - 2001-10-16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,760 GBP2024-02-29
    Officer
    2003-02-11 ~ 2021-04-20
    IIF 13 - director → ME
    2001-09-30 ~ 2003-02-11
    IIF 22 - secretary → ME
  • 4
    KDR SHIPPING INTERNATIONAL LIMITED - 2020-05-12
    KDR SHIPPING LIMITED - 2020-03-27
    TRANS EURO SHIPPING LIMITED - 2020-03-25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,964 GBP2024-02-29
    Officer
    2006-05-24 ~ 2021-04-20
    IIF 6 - director → ME
  • 5
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,534 GBP2019-02-28
    Officer
    2001-02-21 ~ 2002-05-31
    IIF 18 - director → ME
    2002-05-01 ~ 2003-02-11
    IIF 19 - secretary → ME
  • 6
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    312,996 GBP2019-02-28
    Officer
    2001-11-30 ~ 2003-02-11
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.