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.
Virdee, Daljit Singh
Virdee, Daljit Singh
British accountant born in July 1979Resident in England
Registered addresses and corresponding companiesVirdee, Daljit Singh
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 23 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LZ, United Kingdom
Virdee, Daljit
British finance director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 23 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LZ, United Kingdom
Daljit Virdee
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 23 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LZ, United Kingdom
Mr Daljit Singh Virdee
British born in July 1979Resident in England
Registered addresses and corresponding companiesDaljit Singh Virdee
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 23 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LZ, United Kingdom
Virdee, Daljit
British accountant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesVirdee, Daljit
British Registered addresses and corresponding companies
IIF 13 Suite 23, Colworth House, Sharnbrook, Bedford, MK44 1LZ, England
Daljit Virdee
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 23, Colworth House, Sharnbrook, Bedford, MK44 1LZ, England
- 1 Suite 23 Colworth House Colworth Park, Sharnbrook, Bedford, United KingdomCorporate (2 parents)Equity (Company account)-283 GBP2023-10-31Officer
2022-10-27 ~ nowIIF 3 - director → MEPerson with significant control 2022-10-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Suite 23, Colworth House, Sharnbrook, Bedford, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)35,694 GBP2023-09-30Officer 2013-04-17 ~ nowIIF 2 - director → ME 2013-04-17 ~ nowIIF 13 - secretary → MEPerson with significant control 2021-06-07 ~ nowIIF 7 - Has significant influence or control → OE
- 3 Suite 23, Colworth House, Sharnbrook, Bedford, EnglandCorporate (2 parents)Equity (Company account)25,369 GBP2024-03-31Officer 2017-03-25 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Suite 23 Colworth House, Colworth Park, Sharnbrook, Bedford, United KingdomCorporate (2 parents)Equity (Company account)-861 GBP2023-05-31Officer 2020-05-20 ~ nowIIF 4 - director → MEPerson with significant control 2020-05-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Suite 23 Colworth House Colworth Park, Sharnbrook, Bedford, Bedfordshire, United KingdomDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-233 GBP2022-08-31Officer 2019-08-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1POKER HOLDINGS LIMITED - 2008-05-13 Begbies Traynor Unit 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2014-02-20 ~ 2015-11-30IIF 10 - director → ME
- 2POKER HEAVEN LIMITED - 2010-11-19POKERHEAVEN.COM LIMITED - 2005-07-12THE PEOPLES NET LIMITED - 2005-05-20POKER HEAVEN LIMITED - 2005-05-05ACRE 944 LIMITED - 2005-02-11 28 Church Grove, Kingston Upon Thames, EnglandDissolved corporate (3 parents)Officer 2014-02-20 ~ 2015-11-30IIF 11 - director → ME
- 3 Begbies Traynor Unit 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, EnglandDissolved corporate (4 parents)Officer 2014-02-20 ~ 2015-11-30IIF 12 - director → ME
