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.
Sandhu, Raman Deep Kaur
Sandhu, Raman Deep Kaur
born in February 1983Registered addresses and corresponding companies
IIF 1
7-9, Stafford Road, Wallington, Surrey, SM6 9AN
Sandhu, Raman Deep Kaur
British director born in February 1983Resident in Uk
Registered addresses and corresponding companies
IIF 2 200 Croham Valley Road, Selsdon, South Croydon, CR2 7RB
Sandhu, Raman Deep Kaur
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Monarch House, 7 Stafford Road, Wallington, SM6 9AN, England
Sandhu, Raman Deep Kaur
British director born in February 1983Resident in England
Registered addresses and corresponding companiesMrs Raman Deep Kaur Sandhu
British born in February 1983Resident in England
Registered addresses and corresponding companies
- 1 Monarch House, 7 Stafford Road, Wallington, EnglandCorporate (2 parents, 1 offspring)Officer
2024-12-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Monarch House, 7 Stafford Road, Wallington, EnglandCorporate (1 parent)Equity (Company account)4,887 GBP2023-09-30Officer 2020-09-24 ~ nowIIF 3 - director → MEPerson with significant control 2021-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
DOVECOTE LONDON LTD
- nowDAVECOTE LONDON LTD - 2025-01-21 Monarch House, 7 Stafford Road, Wallington, EnglandCorporate (2 parents)Officer 2025-01-06 ~ nowIIF 5 - director → ME - 4 7-9 Stafford Road, Wallington, SurreyDissolved corporate (6 parents)Officer 2010-04-28 ~ dissolvedIIF 1 - llp-member → ME
- 1 7-9 Stafford Road, Wallington, SurreyCorporate (4 parents)Profit/Loss (Company account)2,198,289 GBP2019-04-01 ~ 2020-03-31Officer 2002-01-02 ~ 2010-04-25IIF 2 - director → ME
