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.
Sunner, Dalbir Singh
- British born in October 1969
Sunner, Dalbir Singh
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 1 IIF 2142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 333, Darnley Road, Gravesend, DA11 0SD, United Kingdom
IIF 477b, Windsor Road, Gravesend, Kent, DA12 5BW, England
IIF 577b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 6Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 7Brunel House, Railway Sidings, Meopham, DA13 0LT, United Kingdom
IIF 8Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, Kent, DA11 9SN
IIF 9Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 10
- British born in October 1969Registered addresses and corresponding companies
Sunner, Dalbir Singh
- British born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, Kent, DA12 5BN, United Kingdom
IIF 13
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 14 IIF 155a, Barrack Row, Gravesend, DA11 0RT, England
IIF 1677b, Windsor Road, Gravesend, DA12 5BW, England
IIF 1777b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 18Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 1962, Bunyard Way, Allington, Maidstone, ME16 0BD, England
IIF 20Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 21
- British born in October 1969
Sunner, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 22
- British born in October 1969
Mr Dalbir Sunner
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 23
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, DA12 5BN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Sunner, Dalbir
Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 25
- 1
ABSOLUTE LOGISTICS LTD
1408575677b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
APEX SECURITIES LIMITED
03008695Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-09-16 during the appointment or period of control
Commencement of winding up on 1999-11-04 during the appointment or period of control
Conclusion of winding up on 2001-08-15 during the appointment or period of control10-12 Wrotham Road, Gravesend, KentDissolved Corporate (6 parents)Officer1995-06-22 ~ dissolvedIIF 11 - Director → ME - 3
- 4
DKS FOODS LIMITED
- 2014-12-31 07634023INTERLINK EXPRESS (CHELMSFORD) LIMITED
- 2012-09-20 07634023DKS FOODS LIMITED
- 2011-11-03 07634023142-143 Parrock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
DKS UTILITIES (KENT) LIMITED
11334822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-13 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents)Officer2018-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
GREEN HORIZON(UK) LTD
14897394Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
INTEGRAL FOUNDATIONS & GROUNDWORK LTD
- 2024-04-23 14758333INTEGRAL FLEET LTD
- 2024-04-16 14758333Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 22 - Director → ME2023-03-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
INTEGRAL LOGISTICS LIMITED
09652496120 Cavendish Place, Eastbourne, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 9
LABOUR FORCE SERVICES (UK) LTD.
03229543Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-09-17 during the appointment or period of control
Commencement of winding up on 1999-11-04 during the appointment or period of control
Conclusion of winding up on 2001-08-14 during the appointment or period of control10-12 Wrotham Road, Gravesend, KentDissolved Corporate (6 parents)Officer1996-07-25 ~ dissolvedIIF 12 - Director → ME - 10
RUDE HEALTH FS LTD
1136330162 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ 2018-05-15IIF 4 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHAY BLUE CONSTRUCTION LTD
- 2014-06-04 08937289ENZO CONSTRUCTION LTD
- 2014-04-15 0893728933 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 5 - Director → ME2014-03-13 ~ 2014-07-10IIF 8 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SHORELINE 24 LIMITED
07537148Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, KentDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-02-20IIF 9 - Director → ME - 13
SUNNER DKYSR LTD
17194495120 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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