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.
Toor, Pavandeep
- British business born in September 1983
Toor, Pavandeep
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Egley Road, Woking, GU22 0NQ, United Kingdom
IIF 1
- British born in September 1983
Toor, Pavandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Toor, Pavandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British postmistress born in June 1993
Toor, Pavandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Street, Wellington, Telford, TF1 1DT, England
IIF 5
- British retail born in June 1993
Toor, Pavandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies18, Pelton Close, Barnton, Northwich, CW8 4WA, England
IIF 6
- British born in September 1983
Miss Pavandeep Toor
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Egley Road, Woking, GU22 0NQ, United Kingdom
IIF 7
- British born in September 1983
Miss Pavandeep Kaur Toor
Resident in United Kingdom
Registered addresses and corresponding companiesWhitegates, Egley Road, Woking, GU22 0NQ, England
IIF 8
- British director born in September 1983
Toor, Pavandeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Miss Pavandeep Kaur Toor
Resident in United Kingdom
Registered addresses and corresponding companies18, Pelton Close, Barnton, Northwich, CW8 4WA, England
IIF 11
- British company director born in June 1993
Toor, Pavandeep Kaur
Resident in England
Registered addresses and corresponding companies18 Pelton Close, Pelton Close, Barnton, Northwich, CW8 4WA, United Kingdom
IIF 12
- British born in June 1993
Miss Pavandeep Kaur Toor
Resident in England
Registered addresses and corresponding companies18 Pelton Close, Pelton Close, Barnton, Northwich, CW8 4WA, United Kingdom
IIF 13
- 1
LUXE GROUP LIMITED
1160494118 Pelton Close Pelton Close, Barnton, Northwich, United KingdomDissolved Corporate (2 parents)Officer2018-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ORGANIC WORKS LTD
SC648220Office 5 10 Harbour Terrace, Wick, ScotlandActive Corporate (6 parents)Officer2023-01-20 ~ 2023-10-23IIF 10 - Director → ME - 3
PKR TRADING LTD
1056879718 Pelton Close, Barnton, Northwich, EnglandDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
PKR2 LTD
110039565 Market Street, Wellington, Telford, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2018-02-13IIF 5 - Director → ME - 5
RANTAK GROUP LTD
1173058420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-25 ~ dissolvedIIF 4 - Director → ME - 6
SBKA CONSULTANCY SERVICES LTD
14509098White Gates, Egley Road, Woking, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
TKB GLOBAL LIMITED
12278017116 Yardley Road, Acocks Green, Birmingham, EnglandActive Corporate (4 parents)Officer2022-01-10 ~ 2023-10-23IIF 9 - Director → ME - 8
WW WHOLESALE LTD
10213801Uint 20 Adler Industrial Estate Hayes, Betam Road, Hayes, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2019-01-01IIF 2 - Director → ME - 9
WW WHOLESALLERS LTD
117545406-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ 2021-04-01IIF 3 - Director → MEPerson with significant control2019-01-08 ~ 2021-04-01IIF 8 - Ownership of shares – 75% or more → OE
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