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.
Mr Kamalpreet Singh Flora
Mr Kamalpreet Singh Flora
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Kamalpreet Singh Flora
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFlora, Kamalpreet Singh
British accountant born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6
1a, Woodfield Close, Walsall, WS5 3LE, United Kingdom
Flora, Kamalpreet Singh
British administration born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 7 29, Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ, England
Flora, Kamalpreet Singh
British company director born in March 1990Resident in England
Registered addresses and corresponding companiesFlora, Kamalpreet Singh
British director born in March 1990Resident in England
Registered addresses and corresponding companiesFlora, Kamalpreet Singh
British office manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Flora, Kamalpreet Singh
British student born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 15 1, Wisteria Drive, Walsall, Westmidlands, WS5 4SF, United Kingdom
Mr Tarandeep Singh Flora
Kenyan born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2, Orbik House, Northgate Way, Aldridge, Walsall, WS9 8TX, United Kingdom
Flora, Tarandeep Singh
Kenyan director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 17 1, Wisteria Drive, Walsall, West Midlands, WS5 4SF, England
Flora, Tarandeep Singh
Kenyan student born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 18 1, Wisteria Drive, Walsall, Westmidlands, WS5 4SF, United Kingdom
Flora, Tarandeep Singh
Kenyan director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFlora, Tarandeep Singh
Kenyan operations manager born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1a, Woodfield Close, Walsall, WS5 3LE, United Kingdom
Flora, Tarandeep
Kenyan director born in March 1990Resident in Kenya
Registered addresses and corresponding companies
- 1 Unit 2, Orbik House, Northgate Way, Aldridge, Walsall, United KingdomDissolved Corporate (2 parents)Officer
2023-11-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Northgate Way, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-24,662 GBP2024-03-31Officer 2022-05-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 29 Regal Drive, Walsall, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 24 - Director → ME
- 4 Unit 2 Orbik House, Northgate Way, Aldridge, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)155,060 GBP2024-03-31Officer 2016-08-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 1a Woodfield Close, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2019-10-21 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 2 - Has significant influence or control → OE
- 6 Unit 2 Northgate Way, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-806 GBP2024-09-30Officer 2017-09-04 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 29 Regal Drive, WalsallDissolved Corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 6 - Director → MEIIF 22 - Director → ME
- 8 27 Old Gloucester Street, Bloomsberry, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Unit 29 Regal Drive, Walsall, United KingdomDissolved Corporate (2 parents)Officer 2010-07-22 ~ dissolvedIIF 10 - Director → MEIIF 17 - Director → ME
- 10 Unit 29 Regal Drive, Walsall Enterprise Park 6, WalsallDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 7 - Director → ME
- 11 Unit 29 Regal Drive, Walsall, EnglandDissolved Corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 23 - Director → ME
- 1 1a Woodfield Close, Walsall, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,314 GBP2022-12-31Officer 2015-08-17 ~ 2023-10-13IIF 14 - Director → ME
- 2 Unit 2 Orbik House, Northgate Way, Aldridge, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)155,060 GBP2024-03-31Officer 2015-08-10 ~ 2017-01-26IIF 19 - Director → ME
- 3 Unit 2 Northgate Way, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-806 GBP2024-09-30Officer 2017-09-04 ~ 2021-10-31IIF 21 - Director → ME
- 4
LUBRICHEM ADDITIVES LTD.
- nowDYNO TECHNOLOGIES LTD - 2011-05-24 Unit 29 Regal Drive, Walsall, West MidlandsDissolved CorporateOfficer 2009-02-16 ~ 2011-09-01IIF 15 - Director → ME 2009-02-16 ~ 2012-02-02IIF 18 - Director → ME
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