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 Naina Puneet Kaur
Mrs Naina Puneet Kaur
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
IIF 2 1, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
IIF 3 5-7, Station Road, Longfield, DA3 7QD, England
IIF 4 IIF 5 17, Wood Road, Sale, M33 3RS, England
IIF 6 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom
Kaur, Naina Puneet
British company director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 7 5-7, Station Road, Longfield, DA3 7QD, England
Kaur, Naina Puneet
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
Mrs Naina Puneet Kaur
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Stanley Street, Manchester, M8 8SH, United Kingdom
Mrs Naina Kaur
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Naina Puneet
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, Stanley Street, Manchester, M8 8SH, United Kingdom
Naina Kaur
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17 Wood Road, Sale, M33 3RS, United Kingdom
Kaur, Naina
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Caidan House, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD, United Kingdom
- 1 1 Pavilion Square Cricketers Way, Westhoughton, Bolton, United KingdomCorporate (3 parents)Person with significant control
2023-03-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 23 Stanley Street, Manchester, United KingdomCorporate (4 parents)Person with significant control 2023-07-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 3 5-7 Station Road, Longfield, EnglandCorporate (4 parents)Officer 2023-08-07 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Caidan House Canal Road, Timperley, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)30,417 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 14 - director → MEPerson with significant control 2022-07-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 21a Bore Street, Lichfield, StaffordshireDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-191,301 GBP2019-11-30Person with significant control 2016-04-06 ~ 2017-01-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 23 Stanley Street, Manchester, United KingdomCorporate (4 parents)Officer 2023-07-20 ~ 2024-06-20IIF 12 - director → ME
- 3 Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,918 GBP2023-03-31Officer 2019-10-22 ~ 2022-03-16IIF 8 - director → MEPerson with significant control 2019-10-22 ~ 2022-03-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
SITAL HOLDINGS LIMITED
- nowGRD FITNESS LIMITED - 2017-05-31 1 Pavilion Square, Westhoughton, Bolton, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-126 GBP2023-02-28Person with significant control 2016-04-06 ~ 2018-06-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 1 Pavilion Square, Westhoughton, Bolton, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)221,036 GBP2023-11-30Person with significant control 2016-04-06 ~ 2017-01-10IIF 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 2017-01-11 ~ 2022-01-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-01-15 ~ 2022-11-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
