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.
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Mr Paramjit Singh Kang
Mr Paramjit Singh Kang
British born in April 1958Resident in England
Registered addresses and corresponding companiesKang, Paramjit Singh
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 4
Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
IIF 5 Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, England
IIF 6 IIF 7 Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, England
IIF 8 IIF 9 Two Pins, Clare Drive, Farnham Common, SL2 3LL, England
Kang, Paramjit Singh
British travel agent born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 10 Southgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom
IIF 11 12, Stephen Mews, London, W1T 1AH, England
IIF 12 38, Riding House Street, London, W1W 7ES, United Kingdom
IIF 13 IIF 14 20 Osterley Avenue, Osterley, Middlesex, TW7 4QF
IIF 15 Two Pins, Clare Drive, Farnham Common, Slough, Berks, SL2 3LL, United Kingdom
IIF 16 C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Kang, Paramijit Singh
British director born in April 1958Resident in England
Registered addresses and corresponding companiesMr Paramjit Singh Kang
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesKang, Paramjit Singh
British Registered addresses and corresponding companiesKang, Paramjit Singh
British directorRegistered addresses and corresponding companies
IIF 24 Two Pins, Clare Drive, Farnham Common, SL2 3LL, England
Kang, Paramjit Singh
British travel agentRegistered addresses and corresponding companies
IIF 25 20 Osterley Avenue, Osterley, Middlesex, TW7 4QF
Singh Kang, Paramjit
British none born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 120 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
- 1MANZEL LTD - 2023-09-26 Two Pins, Clare Drive, Farnham Common, EnglandCorporate (3 parents)Equity (Company account)2,925,653 GBP2024-03-31Officer
2009-06-25 ~ nowIIF 9 - director → ME 2005-06-21 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2MORESAND PROPERTIES LIMITED - 2015-09-24 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-23 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Southgate House, 59 Magdalen St, Exeter, Devon, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 12 Stephen Mews, London, EnglandCorporate (3 parents)Officer ~ nowIIF 11 - director → ME ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Southgate House, 59 Magdalen Street, Exeter, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-11-30Officer 2019-04-11 ~ dissolvedIIF 7 - director → ME
- 6 Southgate House, 59 Magdalen Street, Exeter, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2018-10-31 ~ dissolvedIIF 6 - director → ME
- 7 Two Pins, Clare Drive, Farnham Common, EnglandCorporate (2 parents)Equity (Company account)-369,210 GBP2024-03-31Officer 2008-01-21 ~ nowIIF 8 - director → ME 2008-01-21 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 8 10-11 Percy Street, London, EnglandCorporate (1 parent)Equity (Company account)2,000 GBP2023-09-30Officer 2006-09-01 ~ nowIIF 14 - director → ME
- 9 38 Riding House Street, LondonDissolved corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 12 - director → ME
- 10 Two Pins, Clare Drive, Farnham Common, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2015-02-04 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1TAZLO LIMITED - 2011-01-14 Whitminster Cottage Main Road, Shurdington, Cheltenham, EnglandCorporate (1 parent)Equity (Company account)-4,587 GBP2023-12-31Officer 2011-05-16 ~ 2013-09-30IIF 26 - director → ME
- 2 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2003-10-09 ~ 2013-09-30IIF 13 - director → ME 2003-10-09 ~ 2013-09-30IIF 25 - secretary → ME
- 3PENHAVEN HOLDINGS LIMITED - 2021-04-09 Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandCorporate (1 parent)Total liabilities (Company account)225,318 GBP2023-04-23Officer 2018-09-26 ~ 2021-05-05IIF 5 - director → ME 2018-09-11 ~ 2018-09-11IIF 4 - director → ME
- 4 Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandCorporate (3 parents)Total liabilities (Company account)1,253,661 GBP2023-12-31Officer 2018-10-18 ~ 2021-05-06IIF 17 - director → ME
- 5 Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandCorporate (2 parents)Equity (Company account)-659 GBP2023-12-31Officer 2018-10-18 ~ 2020-11-30IIF 18 - director → ME
