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.
Bains, Maninder
Bains, Maninder
British service born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
440, New North Road, Hainault, Essex, IG6 3EB
Bains, Maninder
British architect born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 206 Waterspring Court, 108 Regency Street, London, SW1P 4AW, England
Bains, Maninder Kaur
British it consultant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
Ms Maninder Bains
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 206 Waterspring Court, 108 Regency Street, London, SW1P 4AW, England
Bains, Maninder Kaur
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesBains, Maninder Kaur
British commercial director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
Ms Maninder Kaur Bains
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
Maninder, Bains
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
Ms Maninder Bains
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
Ms Maninder Kaur Bains
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10 Invito House, 1-7 Bramley Crescent, Ilford, Essex, IG2 6JS, United Kingdom
Ms Maninder Kaur Bains
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 206, Waterspring Court, 108 Regency Street, London, England, SW1P 4AW, United Kingdom
- 1 Flat 206 Waterspring Court 108 Regency Street, London, EnglandActive Corporate (1 parent)Officer
2023-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2GOLDEN COMMERCIAL REAL ESTATE LTD - 2023-03-20 Flat 206 Waterspring Court, 108 Regency Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 10 Invito House, Bramley Crescent, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 10 Invito House 1-7 Bramley Crescent, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-11-10 ~ dissolvedIIF 1 - Director → ME
- 5 Flat 206 Waterspring Court, 108 Regency Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)24,715 GBP2023-07-31Officer 2017-07-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Flat 206 Waterspring Court, 108 Regency Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)21,317 GBP2023-09-30Officer 2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Flat 206 Waterspring Court, 108 Regency Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)21,317 GBP2023-09-30Officer 2015-09-28 ~ 2020-10-24IIF 6 - Director → ME
