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 Ravneet Kaur Sawhney
Mrs Ravneet Kaur Sawhney
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 3 IIF 4 36, Springwell Road, Hounslow, TW5 9EJ, England
IIF 5 1, Ropemaker Street, London, EC2Y 9HU
IIF 6 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Sawhney, Ravneet Kaur
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSawhney, Ravneet
British bank cashier born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 10 34, Browning Way Hounslow, 34 Browning Way, Hounslow, Middlesex, TW5 9BE, England
Sawhney, Ravneet
British bank staff born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 11 34, Browning Way, Hounslow, TW5 9BE, United Kingdom
Sawhney, Ravneet
British nursery director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 12 36, Springwell Road, Hounslow, TW5 9EJ, England
- 1 1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer
2024-09-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)12,651 GBP2024-04-30Person with significant control 2020-04-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 85 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)-2,453 GBP2020-06-30Officer 2017-06-30 ~ 2017-11-24IIF 7 - Director → ME
- 2 36 Springwell Road, Hounslow, EnglandActive Corporate (5 parents)Officer 2024-02-15 ~ 2024-05-28IIF 8 - Director → MEPerson with significant control 2024-02-15 ~ 2024-05-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
KIDDI CARU HOUNSLOW LTD
- nowBUBBLES AND CUDDLES LIMITED - 2019-10-11 Tuscany House, White Hart Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2020-12-31Officer 2012-07-26 ~ 2019-05-07IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-07IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4MODERN DAY NURSERY LIMITED - 2018-08-24 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-398,416 GBP2018-06-30Officer 2014-12-30 ~ 2018-04-19IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-19IIF 5 - Right to appoint or remove directors → OEIIF 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
- 5 Tuscany House, White Hart Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2020-12-31Officer 2012-02-14 ~ 2019-05-07IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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