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.
Miss Davinder Kaur
Miss Davinder Kaur
British born in June 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, 6 Maree Close, Sinfin, Derbyshire Sinfin, Sinfin, Derby, DE24 9LL, United Kingdom
Kaur, Davinder
British student born in June 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, 6 Maree Close, Sinfin, Derbyshire Sinfin, Sinfin, Derby, DE24 9LL, United Kingdom
Mrs Davinder Kaur
British born in November 1979Resident in England
Registered addresses and corresponding companiesKaur, Davinder
British director born in November 1979Resident in England
Registered addresses and corresponding companiesKaur, Davinder
Indian director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, United Kingdom
- 1 Unit A, Alpha House, Peacock Street, Gravesend, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,426 GBP2023-12-31Person with significant control
2023-07-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 142-143 Parrock Street, Gravesend, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-40,659 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-23 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 6 6 Maree Close, Sinfin, Derbyshire Sinfin, Sinfin, Derby, United KingdomDissolved corporate (1 parent)Officer 2023-07-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 142-143 Parrock Street, Gravesend, EnglandCorporate (1 parent)Equity (Company account)-743 GBP2023-05-31Officer 2021-05-19 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit A, Alpha House, Peacock Street, Gravesend, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,426 GBP2023-12-31Officer 2019-12-15 ~ 2020-06-01IIF 8 - director → ME
- 2SINGH & SONS TRANSPORT LTD - 2021-05-13 C/o, 18 Beehive Lane, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)2,014 GBP2024-04-30Officer 2021-05-13 ~ 2021-09-01IIF 9 - director → ME
