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 Manpreet Kaur
- Indian born in September 1984
Mrs Manpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mrs Manpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Manpreet Kaur
Resident in England
Registered addresses and corresponding companies268, Bath Road, Slough, Berkshire, SL1 4DX
IIF 10
- Indian born in September 1984
Kaur, Manpreet
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Kaur, Manpreet
Resident in England
Registered addresses and corresponding companies268, Bath Road, Regus House, Slough, SL1 4DX, England
IIF 16268, Bath Road, Slough, Berkshire, SL1 4DX
IIF 17268, Bath Road, Slough, SL1 4DX, England
IIF 1846, Hampshire Avenue, Slough, SL1 3AG, England
IIF 194a 4b, Mackenzie Street, Slough, Slough, SL1 1XQ, England
IIF 204a 4b, Mackenzie Street, Slough, SL1 1XQ, England
IIF 21 IIF 225a 5b, Mackenzie Street, Slough, SL1 1XQ, United Kingdom
IIF 235a, Mackenzie Street, Slough, SL1 1XQ
IIF 24
- British born in September 1984
Mrs Manpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies115, Sandringham Court, Slough, SL1 6AU, United Kingdom
IIF 25
- British born in September 1984
Kaur, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies115, Sandringham Court, Slough, SL1 6AU, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kaur, Manpreet
- 1
BALAJI TRADERS LTD
10535396Regus House, 268 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (5 parents)Officer2020-09-02 ~ 2021-02-11IIF 15 - Director → ME2020-05-11 ~ 2020-08-02IIF 16 - Director → ME2021-06-22 ~ 2021-07-20IIF 14 - Director → ME2016-12-21 ~ 2020-01-23IIF 19 - Director → ME2020-01-23 ~ 2020-01-25IIF 27 - Secretary → ME2022-06-02 ~ 2023-04-20IIF 28 - Secretary → MEPerson with significant control2016-12-21 ~ 2020-01-15IIF 5 - Ownership of shares – 75% or more → OE2021-06-22 ~ 2021-07-20IIF 4 - Ownership of shares – 75% or more → OE2020-07-28 ~ 2020-08-02IIF 9 - Ownership of shares – 75% or more → OE - 2
OPTIMA SYSTEM GROUP LIMITED
14067199128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-27 ~ 2022-07-05IIF 11 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
RG INTL. LIMITED
08151740Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-21
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-28268 Bath Road, Slough, BerkshireDissolved Corporate (11 parents)Officer2020-05-20 ~ 2020-05-20IIF 18 - Director → ME2016-01-01 ~ 2020-01-10IIF 17 - Director → MEPerson with significant control2016-07-20 ~ 2020-01-15IIF 10 - Ownership of shares – 75% or more → OE - 4
RG PAPERS LIMITED
12737588268 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2021-07-19IIF 13 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 542-44 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 618 Stoke Road, Slough, EnglandDissolved Corporate (3 parents)Officer2018-02-07 ~ 2018-03-29IIF 26 - Director → MEPerson with significant control2018-02-07 ~ 2018-03-29IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7
SST ASIA TRADING LIMITED
122612715a 5b Mackenzie Street, Slough, EnglandDissolved Corporate (8 parents)Officer2020-05-20 ~ 2020-06-20IIF 21 - Director → ME2020-07-10 ~ 2020-07-10IIF 20 - Director → ME - 8
STAR LANE MANAGEMENT LTD
0607439070 Brownspring Drive, New Eltham, LondonDissolved Corporate (4 parents)Officer2019-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-19 ~ 2021-02-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 9
SWAMI TRADING LTD
145403885a Mackenzie Street, SloughDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
TIRUPATI TRADERS LTD
1258128371 75 71 75, Shelton Street, London England, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2020-05-29 ~ 2021-05-29IIF 22 - Director → MEPerson with significant control2020-08-11 ~ 2021-05-29IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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