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.
Thiara, Dalbir
- British born in August 1958
Thiara, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies82 Kenwood Gardens, Gants Hill, IG2 6YG, United Kingdom
IIF 1
- British born in August 1958
Thiara, Dalbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 2
- British teacher born in August 1958
Thiara, Dalbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Thiara, Dalbir
Resident in England
Registered addresses and corresponding companies82, Kenwood Gardens, Gants Hill, Ilford, IG2 6YG, United Kingdom
IIF 5
- British born in August 1958
Thiara, Dalbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Thiara, Dalbir Kaur
Resident in England
Registered addresses and corresponding companies21 Castalia Square, London, E14 3PQ, United Kingdom
IIF 11
- British nursery practioner born in August 1954
Thiara, Dalbir Kaur
Resident in England
Registered addresses and corresponding companies23, Castalia Square, London, E14 3NG, England
IIF 12
- British manager born in August 1958
Kaur-thiara, Debbie Dalbir, Cllr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Thiara, Dalbir Kaur
Resident in England
Registered addresses and corresponding companies23 Castalia Square, Docklands, London, E14 3NG, United Kingdom
IIF 15
- British born in August 1958
Mrs Dalbir Thiara
Resident in England
Registered addresses and corresponding companies82 Kenwood Gardens, Gants Hill, IG2 6YG, United Kingdom
IIF 16
- British born in August 1958
Ms Dalbir Thiara
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thiara, Dalbir
82 Kenwood Gardens, Gants Hill, IG2 6YG, United Kingdom
IIF 19
- British born in August 1954
Dalbir Kaur Thiara
Resident in England
Registered addresses and corresponding companies21 Castalia Square, London, E14 3PQ, United Kingdom
IIF 20
- British born in August 1958
Dalbir Aka Debbie Thiara
Resident in England
Registered addresses and corresponding companies8, Alderton Hall Lane, Loughton, Essex, IG10 3HJ, United Kingdom
IIF 21
- British born in August 1958
Mrs Dalbir Kaur Thiara
Resident in England
Registered addresses and corresponding companies23, Castalia Square, Docklands, E14 3NG
IIF 22
- British born in August 1954
Mrs Dalbir Kaur Thiara
Resident in England
Registered addresses and corresponding companies23 Castalia Square, London, E14 3NG, United Kingdom
IIF 23
- 1
ALBANY PROPERTY MANAGEMENT LIMITED
0995598823 Castalia Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-01-31Officer2016-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 223 Castalia Square, Docklands, United KingdomDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 5 - Director → ME
- 323 Castalia Square, DocklandsActive Corporate (4 parents, 1 offspring)Equity (Company account)393,082 GBP2024-08-31Officer2013-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4
PEBBLES PRIVATE KINDERGARTEN LTD
- 2020-06-22 08274762126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)3,387 GBP2024-03-31Officer2020-03-04 ~ 2026-01-27IIF 2 - Director → ME - 5
COMO MANAGEMENT LIMITED
099578966th Floor, 223 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer2016-01-19 ~ 2021-05-01IIF 4 - Director → ME - 623 Castalia Square, Docklands, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-17 ~ dissolvedIIF 15 - Director → ME
- 723 Castalia Square, DocklandsActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2023-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 8
E14 NURSERY LTD
1403902921 Castalia Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 9
E17 NURSERY LIMITED
10945297Walthamstow Village Montessori Day Nursery, 6-7 West Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)127,460 GBP2024-08-31Officer2017-09-04 ~ 2021-12-22IIF 1 - Director → ME2017-09-04 ~ 2021-12-22IIF 19 - Secretary → MEPerson with significant control2017-09-04 ~ 2019-12-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
JP CLACTON LIMITED
12371218126 East Ferry Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-55,803 GBP2024-12-31Officer2020-03-06 ~ 2020-03-09IIF 12 - Director → ME - 11
OLLARDS LIMITED
1419653823 Castalia Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
PURPLE HANDS LIMITED
107775974 Somerset Way, Iver, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)696,530 GBP2024-05-31Officer2017-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-18 ~ 2022-05-23IIF 18 - Right to appoint or remove directors → OE - 13
THE PIGGYBANK DAY NURSERY LIMITED
0771200247 Station Road, Westgate-on-sea, Margate, Kent, EnglandActive Corporate (8 parents)Equity (Company account)187,122 GBP2024-08-31Officer2022-09-01 ~ nowIIF 10 - Director → ME - 14
VISION-REDBRIDGE BUSINESS SERVICES LIMITED
07641319Pam Flindall, Redbridge Central Library, Clements Road, Ilford, EssexActive Corporate (29 parents)Officer2013-06-10 ~ 2018-06-14IIF 14 - Director → ME - 15
VISION-REDBRIDGE CULTURE & LEISURE
06032714Pam Flindall, Redbridge Central Library, Clements Road, Ilford, EssexActive Corporate (39 parents)Officer2013-06-10 ~ 2018-06-14IIF 13 - Director → ME
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