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.
Ms Amandeep Kaur Guraya
Ms Amandeep Kaur Guraya
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
IIF 2 Unit D1 Capital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom
IIF 3 Wellesley House, 102 Cranbrook Road, Ilford, IG1 4HN, United Kingdom
IIF 4 20, Crucible Close, Romford, Essex, RM6 4PZ, England
IIF 5 20, Crucible Close, Romford, RM6 4PZ, England
IIF 6 77, The Drive, Romford, RM5 3UH, England
Guraya, Amandeep Kaur
British born in July 1981Resident in England
Registered addresses and corresponding companiesGuraya, Amandeep Kaur
British business woman born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 11 20, Crucible Close, Romford, RM6 4PZ, England
Guraya, Amandeep Kaur
British company director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Unit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
Mrs Amandeep Kaur Guraya
Indian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Agnes Avenue, Ilford, IG1 2EE, United Kingdom
Guraya, Amandeep Kaur
Indian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 98-102, Cranbrook Road, Ilford, IG1 4NH, England
Guraya, Amandeep Kaur
Indian director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Heigham Road, London, E6 2JG, United Kingdom
- 1 Unit D1 Capital Gate, 320 New North Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-214 GBP2024-06-30Officer
2019-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Wellesley House, 102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,947 GBP2024-04-30Officer 2021-04-20 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 98-102 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,917 GBP2024-01-31Officer 2016-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4
HOLY HOME CARE LTD.
- nowDIVINE DOMICILIARY LTD - 2020-09-07DIVINE SISTER LTD - 2020-08-13 20 Crucible Close, Romford, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 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 - 5 77 The Drive, Romford, EnglandActive Corporate (1 parent)Officer 2025-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 20 Crucible Close, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-40,414 GBP2024-08-31Officer 2018-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
D1 ENTERPRISE LTD.
- nowD5 SECURITY LTD - 2024-09-12DE VERE CARE (DOM) LIMITED - 2022-09-21DE VERE CARE (DOMICILLARY) LIMITED - 2019-05-15 1 Knowles Street, Denholme, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-15,061 GBP2024-12-31Officer 2018-12-17 ~ 2021-04-10IIF 12 - Director → MEPerson with significant control 2018-12-17 ~ 2021-04-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Heigham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)116,109 GBP2024-04-30Officer 2017-04-04 ~ 2017-05-05IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.