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.
Sahni, Kulpreet Singh
Sahni, Kulpreet Singh
Indian, director born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 1
Banbury Golf Club, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NT, England
Sahni, Kulpreet Singh
Indian company director born in February 1976Resident in India
Registered addresses and corresponding companiesMr Kulpreet Singh Sahni
Indian, born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 4 Banbury Golf Club, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NT, England
Sahni, Kulpreet Singh
Indian company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15d Basant Lok, Vasant Vihar, New Delhi, 110057, India
Sahni, Kulpreet Singh
Indian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Waterbridge House, Aynho Road, Adderbury, OX17 3NT, United Kingdom
Mr Kulpreet Singh Sahni
Indian born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 7 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Mr Kulpreet Singh Sahni
Indian, born in February 1976Registered addresses and corresponding companies
IIF 8 C/o Mohinder Singh Sahni, 99 Sahni Farm Church Mall Road, Kishangarh Vasant Kunj South West Delhi, Delhi, 110070, India
Mr Kulpreet Singh Sahni
Indian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer
2023-04-19 ~ dissolvedIIF 3 - Director → ME - 2 Suite B, St Peter Port House, Sasumarez Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 3 Banbury Golf Club Aynho Road, Adderbury, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-723,887 GBP2020-03-31Officer 2018-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Waterbridge House, Aynho Road, Adderbury, United KingdomDissolved Corporate (2 parents)Equity (Company account)27,346 GBP2020-05-31Officer 2017-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 5 Waterbridge House, Aynho Road, Adderbury, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-04-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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