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.
Mr Sutinderpaul Kanwal
Mr Sutinderpaul Kanwal
Canadian born in June 1970Resident in Canada
Registered addresses and corresponding companies
IIF 1
1610 Des Alouettes, Saint Bruno De Montarville, Quebec, J3V 6EY, Canada
Mr Sutinderpaul Kanwal
Canadian born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Mr Sutinderpaul Kanwal
Canadian born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Unit B 1, Portland Close, Townsend Industrial Estate, Houghton Regis, LU5 5AW, England
Kanwal, Sutinderpaul
Canadian born in June 1970Resident in Canada
Registered addresses and corresponding companiesKanwal, Sutinderpaul
Canadian born in June 1970Resident in England
Registered addresses and corresponding companies
- 1
K UK REALISATIONS LTD
- nowGTI CORPORATION LIMITED - 2019-09-24KANWAL UK CORPORATION LTD - 2024-08-16GTI DEVELOPMENT SYSTEMS LIMITED - 1999-05-10 6th Floor 2 London Wall Place, LondonIn Administration Corporate (3 parents)Equity (Company account)1,723,861 GBP2022-06-30Officer
2019-09-11 ~ nowIIF 5 - Director → ME - 2 Portland House, Mayer Way, Houghton Regis, Dunstable, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Portland House Mayer Way, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 3 - Has significant influence or control → OE
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