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.
Kataria, Gurvinder
Kataria, Gurvinder
Registered addresses and corresponding companiesKataria, Gurvinder
British Registered addresses and corresponding companiesKataria, Gurvinder
British co director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
11 Burntwood Avenue, Romford, RM11 3JD
Kataria, Gurvinder
British property management born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Kataria, Gurvinder Kaur
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
Mrs Gurvinder Kaur Kataria
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
- 1 148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,986,925 GBP2024-09-30Officer
2009-08-14 ~ nowIIF 7 - Director → ME 2006-09-20 ~ nowIIF 5 - Secretary → ME - 2 148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)6,449,756 GBP2024-01-31Officer 2000-03-03 ~ nowIIF 2 - Secretary → ME
- 4 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)3,136,790 GBP2024-01-31Officer 2000-03-03 ~ nowIIF 1 - Secretary → ME
- 5 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer 2004-07-26 ~ nowIIF 3 - Secretary → ME
- 1 523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer 2007-11-15 ~ 2018-07-03IIF 4 - Secretary → ME
- 2 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer 2004-07-26 ~ 2011-09-01IIF 6 - Director → ME
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