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.
Miss Raveena Shergill
Miss Raveena Shergill
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Justa Accountants Ltd, 204-208 Holbrook Lane, Coventry, CV6 4DD, England
IIF 2 Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD, England
IIF 3 14, Louvain Road, Derby, DE23 6BZ, United Kingdom
IIF 4 IIF 5 80, Macklin Street, Derby, DE1 1LF, England
IIF 6 11 Lazarus Court, Woodgate, Rothley, Leicestershire, LE7 7LJ, United Kingdom
Shergill, Raveena
British care service provider born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 7 11 Lazarus Court, Woodgate, Rothley, Leicestershire, LE7 7LJ, United Kingdom
Shergill, Raveena
British company director born in November 1993Resident in England
Registered addresses and corresponding companiesShergill, Raveena
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 12 80, Macklin Street, Derby, DE1 1LF, England
- 1 80 Macklin Street, Derby, EnglandDissolved Corporate (1 parent)Officer
2023-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 14 Louvain Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Justa Accountants Ltd, 204-208 Holbrook Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer 2021-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Justa House, 204-208 Holbrook Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer 2021-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 80 Macklin Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2024-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-03-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 11 Lazarus Court Woodgate, Rothley, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-30,110 GBP2024-03-31Officer 2016-12-09 ~ 2019-01-31IIF 7 - Director → MEPerson with significant control 2016-12-09 ~ 2019-02-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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