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.
Mrs Kawaljit Kaur Nandha
Mrs Kawaljit Kaur Nandha
British born in August 1980Resident in England
Registered addresses and corresponding companiesMrs Kawaljit Nandha
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 4
Simpson Way, Simpsons Way, Slough, SL1 3GD, England
Mrs Kawaljit Kaur Nandha
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesNandha, Kawaljit Kaur
British business person born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Nandha, Kawaljit Kaur
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesNandha, Kawaljit Kaur
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 4, Peter James Business Centre, Hayes, Middlesex, UB3 3NT, United Kingdom
- 1 Unit 4 Peter James Business Centre, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)Officer
2021-10-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 Simpson Way, Simpsons Way, Slough, EnglandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 10 - director → MEPerson with significant control 2024-08-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 4 Peter James Business Centre, Pump Lane, Hayes, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Person with significant control 2023-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 4
JG ASSETS LTD
- nowJG BUILDING SUPPLIES LTD - 2025-01-07 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)Officer 2023-06-05 ~ nowIIF 9 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 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 - 5 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)Equity (Company account)4,352 GBP2023-10-31Officer 2020-10-02 ~ nowIIF 7 - director → MEPerson with significant control 2020-10-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Js Gulati & Co Ltd, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-100 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
