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.
Tarkan, Ranjit Kaur
Tarkan, Ranjit Kaur
British administration officer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5-7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England
Tarkan, Ranjit Kaur
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTarkan, Ranjit Kaur
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 6 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom
IIF 7 25, 1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England
IIF 8 IIF 9 IIF 10 (more) 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom
IIF 15 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU
IIF 16 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom
Tarkan, Ranjit Kaur
British manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 First Floor, 25, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
Tarkan, Ranjit
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom
Miss Ranjit Kaur Tarkan
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 First Floor, 25, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
IIF 20 IIF 21 IIF 22 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom
IIF 23 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU
IIF 24 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom
Tarkan, Ranjit Kaur
Registered addresses and corresponding companies
- 1 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,475 GBP2024-08-31Officer
2022-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)11,088 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)131,351 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 26 - Secretary → ME
- 4 5-7 Baring Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,447 GBP2015-06-30Officer 2014-06-17 ~ dissolvedIIF 1 - Director → ME
- 5 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-18,184 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 29 - Secretary → ME
- 6 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)198,491 GBP2022-12-31Officer 2019-11-01 ~ nowIIF 3 - Director → ME
- 7
DNA CHANGE AG LIMITED
- nowFUTURE CARBONS LIMITED - 2022-05-11 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-405 GBP2024-07-31Officer 2020-07-06 ~ nowIIF 12 - Director → ME - 8 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 18 - Director → ME
- 9 25 1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Officer 2024-03-23 ~ nowIIF 7 - Director → ME
- 10 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2022-05-11 ~ nowIIF 14 - Director → ME
- 11 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)139 GBP2025-02-28Officer 2021-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 12 85-87 Holtspur Lane, Wooburn Green, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,612 GBP2022-04-30Officer 2023-10-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 9 - Director → ME
- 14 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-100,364 GBP2024-03-31Officer 2023-07-01 ~ nowIIF 2 - Director → ME
- 15 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2023-09-01 ~ nowIIF 25 - Secretary → ME
- 16KYND GROUP LIMITED - 2021-04-15CB HEATHROW LIMITED - 2021-03-26 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-19,382 GBP2024-03-31Officer 2023-02-23 ~ nowIIF 27 - Secretary → ME
- 17 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-549 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 8 - Director → ME
- 18 85-87 Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Person with significant control 2017-05-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19 First Floor, 25 Thomas Road, Wooburn Green, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)1,359 GBP2023-10-31Officer 2017-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 20 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)641,293 GBP2023-12-31Officer 2024-05-24 ~ nowIIF 28 - Secretary → ME
- 21 85-87 Holtspur Lane, Wooburn Green, High Wycombe, United KingdomDissolved Corporate (2 parents)Equity (Company account)-417 GBP2023-06-30Officer 2019-11-05 ~ dissolvedIIF 6 - Director → ME
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2022-08-02 ~ 2023-10-20IIF 5 - Director → ME - 2 85-87 Holtspur Lane, Wooburn Green, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,612 GBP2022-04-30Officer 2021-04-22 ~ 2023-09-28IIF 16 - Director → ME
- 3 85-87 Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-26 ~ 2020-04-30IIF 15 - Director → ME
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