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.
Ms Dalvir Kaur Marwaha
Ms Dalvir Kaur Marwaha
British born in July 1998Resident in England
Registered addresses and corresponding companiesMiss Dalvir Kaur Marwaha
British born in July 1998Resident in United Kingdom
Registered addresses and corresponding companiesMarwaha, Dalvir Kaur
British businesswoman born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 7
6 Burghley Walk, Shipley, BD18 1QH, England
Marwaha, Dalvir Kaur
British director born in July 1998Resident in England
Registered addresses and corresponding companiesMarwaha, Dalvir Kaur
British businesswoman born in July 1998Resident in United Kingdom
Registered addresses and corresponding companies
- Not found in our database.
- 1 2 Marlborough Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,542 GBP2024-01-31Officer
2021-11-01 ~ 2022-06-30IIF 9 - Director → MEPerson with significant control 2021-11-01 ~ 2022-06-30IIF 3 - Has significant influence or control → OE - 2 147 Cranborne Waye, Hayes, EnglandDissolved Corporate (1 parent)Officer 2016-11-30 ~ 2016-12-19IIF 10 - Director → MEPerson with significant control 2016-11-30 ~ 2016-12-19IIF 4 - Has significant influence or control → OE
- 3 Unit 3 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)404,568 GBP2024-03-31Officer 2018-02-16 ~ 2019-07-01IIF 11 - Director → MEPerson with significant control 2018-02-16 ~ 2019-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 3 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-1,289 GBP2024-03-31Officer 2017-03-28 ~ 2019-11-22IIF 7 - Director → ME 2022-11-23 ~ 2022-12-10IIF 8 - Director → MEPerson with significant control 2022-11-23 ~ 2022-12-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE 2017-03-28 ~ 2019-11-22IIF 2 - Has significant influence or control → OE
- 5 92 Abbotts Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-12-09 ~ 2016-12-09IIF 12 - Director → MEPerson with significant control 2016-12-09 ~ 2016-12-09IIF 6 - Has significant influence or control → OE
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