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 Gurpreet Kaur
- British born in September 1990
Mrs Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1990
Kaur, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies1 Teesdale Avenue, Billingham, TS23 1NA, England
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 730, Church Lane, Middlesbrough, TS5 7EB, United Kingdom
IIF 8Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, TS18 1DW, United Kingdom
IIF 9
- British born in September 1990
Kaur, Gurpreet Nicki
Resident in United Kingdom
Registered addresses and corresponding companiesStuart Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
IIF 10
- British born in September 1990
Mrs Gurpreet Kaur
Resident in England
Registered addresses and corresponding companies1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England
IIF 11
- British born in September 1990
Miss Gurpreet Kaur
Resident in England
Registered addresses and corresponding companies14 Herrick Rd, Herrick Road, Coventry, CV2 5JL, United Kingdom
IIF 12
- British born in September 1990
Mrs Gurpreet Nicki Kaur
Resident in England
Registered addresses and corresponding companiesWynyard Park, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 13
- British born in September 1990
Kaur, Gurpreet
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Kaur, Gurpreet Nicki
Resident in England
Registered addresses and corresponding companiesWynyard Park, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 18
- Registered addresses and corresponding companies
Kaur, Gurpreet
128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- 1
3 SAINTS PROPERTY LIMITED
14657782Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
G&H PROPERTY INVESTMENT LIMITED
086317891 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ 2021-12-15IIF 16 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
GREEN HAWK SPIRIT LTD
1131106914 Herrick Rd Herrick Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 4
- 5
ONKAR REAL ESTATE LTD
1638232528 The Granary, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 10 - Director → ME - 6
PREET HOLDINGS LTD
11787126Unit 114 , 70-74 Brunswick Street, Stockton On Tees, EnglandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
SOAMI DEVELOPMENTS LTD
12676484Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
SOLD FAST LIMITED
- 2023-01-09 14292832Unit 15 Belasis Park, Greenwood Road, Billingham, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 6 - Director → ME2022-08-12 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
STOP 2 SHOP LIMITED
0915320415 Lanehouse Road Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 17 - Director → ME - 10
TEESDALE CONVENIENCE STORE LTD
090787551 Teesdale Avenue, BillinghamDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 5 - Director → ME - 11
TYCHE ESTATES LIMITED
14292837128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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
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