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.
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Kular, Daljeet Singh
Kular, Daljeet Singh
British courierRegistered addresses and corresponding companies
IIF 1
White House Yard, Whalebone Lane North, Romford, Essex, RM6 5QT
Kular, Daljeet Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Kilroy House, 400 Roding Lane South, Woodford Green, IG8 8EY, England
Kular, Daljeet Singh
British consultant born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Whitehouse, Whalebone Lane North, Romford, RM6 5QT, England
Kular, Daljeet Singh
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 4 231, Thorold Road, Ilford, Essex, IG1 4HE, United Kingdom
IIF 5 Skepta (uk) Ltd, Whalebone Lane North, Romford, RM6 5QX, England
IIF 6 White House Yard, Whalebone Lane North, Romford, Essex, RM6 5QT
IIF 7 White House Yard, Whalebone Lane North, Romford, RM6 5QT, England
IIF 8 White House Yard, Whalebone Lane North, Romford, RM65QT, England
IIF 9 Whitehouse, Yard, Whalebone Lane North, Romford, Essex, RM6 5QT, England
Mr Daljeet Singh Kular
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 Whitehouse Yard, Whalebone Lane North, Romford, EssexDissolved corporate (1 parent)Officer
2012-12-13 ~ dissolvedIIF 9 - director → ME - 2 White House Yard, Whalebone Lane North, Romford, EnglandDissolved corporate (2 parents)Officer 2014-10-13 ~ dissolvedIIF 8 - director → ME
- 3 Kilroy House, 400 Roding Lane South, Woodford Green, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2022-08-10 ~ dissolvedIIF 2 - director → ME
- 4 8 Havering Road, Romford, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2019-09-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 231 Thorold Road, Ilford, EssexDissolved corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 4 - director → ME
- 6 Warren Farm, Whalebone Lane North, Romford, Essex, United KingdomDissolved corporate (2 parents)Officer 2021-01-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 144 High Road, Leyton, London, --- Select ---, EnglandDissolved corporate (1 parent)Officer 2007-06-12 ~ 2011-09-01IIF 6 - director → ME
- 2 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)Officer 2007-11-10 ~ 2008-01-05IIF 1 - secretary → ME
- 3 6 Tadworth Parade, Hornchurch, EssexCorporate (2 parents)Equity (Company account)99,463 GBP2023-11-30Officer 2012-11-29 ~ 2023-08-15IIF 5 - director → ME
