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.
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Mr Gurdev Singh Benning
Mr Gurdev Singh Benning
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurdev Benning
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
18, High Street, Gravesend, DA11 0BA, United Kingdom
Mr Gurdev Singh Benning
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Benning, Gurdev Singh
British consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, High Street, Gravesend, Kent, DA11 0BA, United Kingdom
Benning, Gurdev Singh
British quantity surveyor born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBenning, Gurdev
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, High Street, Gravesend, DA11 0BA, United Kingdom
- 1 18 High Street, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)-11,887 GBP2022-06-30Officer
2018-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 High Street, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)900 GBP2022-11-30Officer 2021-11-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,982 GBP2023-06-30Officer 2020-06-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)275 GBP2023-08-31Officer 2017-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
