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.
Sunner, Dalbir Singh
Sunner, Dalbir Singh
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
120, Cavendish Place, Eastbourne, BN21 3TZ, England
IIF 2 77b, Windsor Road, Gravesend, Kent, DA12 5BN, United Kingdom
IIF 3 77b, Windsor Road, Gravesend, Kent, DA12 5BW, England
IIF 4 77b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 5 Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 6 Brunel House, Railway Sidings, Meopham, DA13 0LT, United Kingdom
IIF 7 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Sunner, Dalbir Singh
British managing director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Darnley Road, Gravesend, DA11 0SD, United Kingdom
Sunner, Dalbir Singh
British none born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesSunner, Dalbir
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
Mr Dalbir Sunner
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
Mr Dalbir Singh Sunner
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 77b, Windsor Road, Gravesend, DA12 5BN, United Kingdom
IIF 14 77b, Windsor Road, Gravesend, DA12 5BW, England
IIF 15 77b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 16 Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 17 62, Bunyard Way, Allington, Maidstone, ME16 0BD, England
IIF 18 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Mr Dalbir Singh Sunner
British born in October 1969Resident in England
Registered addresses and corresponding companiesSunner, Dalbir
Registered addresses and corresponding companies
IIF 21 Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
- 1 77b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer
2022-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 77b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
DKS ENTERPRISES LIMITED
- nowDKS FOODS LIMITED - 2011-11-03DKS FOODS LIMITED - 2014-12-31INTERLINK EXPRESS (CHELMSFORD) LIMITED - 2012-09-20 142-143 Parrock Street, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)306 GBP2019-04-30Officer 2011-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE - 4 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-30,700 GBP2021-04-30Officer 2018-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2023-05-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6INTEGRAL FOUNDATIONS & GROUNDWORK LTD - 2024-04-23INTEGRAL FLEET LTD - 2024-04-16 Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 11 - Director → ME 2023-03-25 ~ nowIIF 21 - Secretary → MEPerson with significant control 2023-03-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 120 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,228 GBP2024-06-30Officer 2015-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 62 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Person with significant control 2018-05-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SHAY BLUE CONSTRUCTION LTD - 2014-06-04ENZO CONSTRUCTION LTD - 2014-04-15 33 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,248 GBP2017-05-31Officer 2014-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 62 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Officer 2018-05-15 ~ 2018-05-15IIF 8 - Director → ME
- 2SHAY BLUE CONSTRUCTION LTD - 2014-06-04ENZO CONSTRUCTION LTD - 2014-04-15 33 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,248 GBP2017-05-31Officer 2014-03-13 ~ 2014-07-10IIF 6 - Director → ME
- 3 Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, KentDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2014-02-20IIF 10 - Director → ME
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