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 Sandeep Kaur
- Indian born in December 1980
Mrs Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies31, Broadstone Road, The Rear Outbuilding., Hornchurch, Essex, RM12 4AH, United Kingdom
IIF 1
- Indian born in December 1980
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies31, Broadstone Road, The Rear Outbuilding., Hornchurch, Essex, RM12 4AH, United Kingdom
IIF 2
- Indian manager born in December 1980
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies54, New Road, Ilford, IG3 8AT, England
IIF 3
- Indian born in December 1980
Mrs Sandeep Kaur
Resident in England
Registered addresses and corresponding companies - Indian born in September 1982
Mrs Sandeep Kaur
Resident in England
Registered addresses and corresponding companies - Indian born in May 1998
Ms Sandeep Kaur
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 8
- British born in December 1980
Mrs Sandeep Kaur
Resident in England
Registered addresses and corresponding companies - Indian born in September 1982
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companies73, Winifred Road, Dagenham, RM8 1PP, England
IIF 11
- Indian company director born in September 1982
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian born in May 1998
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 14
- British born in December 1980
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 15
- British director born in December 1980
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 16
- 1
AVTAR COURIER MIDLANDS LTD
15474312Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 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 - 2Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
KB MAINTENANCE AND CONSTRUCTION LIMITED
15240712Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2023-10-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
KEYSTONE CARE HOME LTD
1667362531 Broadstone Road, The Rear Outbuilding., Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 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 - 5
S.K.CONSTRUCTION & MAN POWER LTD
- 2014-03-24 0859894531 Broadstone Road, Hornchurch, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,389 GBP2024-07-31Officer2013-07-05 ~ 2017-02-21IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
SK SALES & CONSTRUCTION LTD
1275826731 Broadstone Road, Hornchurch, EnglandActive Corporate (3 parents)Equity (Company account)22,603 GBP2024-07-31Person with significant control2024-07-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ST DEVELOPMENTS LTD
1298965673 Winifred Road, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)-92,786 GBP2024-11-30Officer2024-09-02 ~ nowIIF 11 - Director → ME2020-11-02 ~ 2024-08-02IIF 12 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-02 ~ 2024-08-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
WINIFRED CONSTRUCTION LIMITED
0993067473 Winifred Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 13 - 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.