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.
Deol, Raminder Kaur
- British born in July 1973
Deol, Raminder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 1
- British born in July 1973
Deol, Raminder Kaur
Resident in England
Registered addresses and corresponding companies37, Barleymow Close, Chatham, Kent, ME5 8JZ
IIF 2Msd Warehouse, 31 Second Avenue, Chatham, Kent, ME4 5AU
IIF 3The Oaks, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH
IIF 4The Oaks, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH, United Kingdom
IIF 5The Oaks, Westfield Sole Road, Boxley, Maidstone, ME14 3EH, England
IIF 6
- British director born in July 1973
Deol, Raminder Kaur
Resident in England
Registered addresses and corresponding companiesThe Oaks, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH, United Kingdom
IIF 7
- born in July 1973
Deol, Raminder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 2057, 6 - 8 Revenge Road, Chatham, ME5 8UD, England
IIF 8
- British born in July 1973
Mrs Raminder Kaur Deol
Resident in England
Registered addresses and corresponding companies37, Barleymow Close, Chatham, Kent, ME5 8JZ
IIF 96-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD
IIF 10Suite 2057, 6 - 8 Revenge Road, Chatham, ME5 8UD, England
IIF 1131st Floor, 40 Bank Street, London, E14 5NR
IIF 12The Oaks Westfield, Sole Road, Boxley, Maidstone, Kent, ME14 3EH
IIF 13 IIF 14The Oaks, Westfield Sole Road, Boxley, Maidstone, ME14 3EH, England
IIF 15
- British born in July 1973
Raminder Kaur Deol
Resident in England
Registered addresses and corresponding companiesThe Oaks, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH, England
IIF 16
- Registered addresses and corresponding companies
Deol, Raminder Kaur
41 Barleymow Close, Chatham, Kent, ME5 8JZ
IIF 17
- 1
BUYBRAND LIMITED
09213676Msd Warehouse 31 Second Avenue, Second Avenue Industrial Estate, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ 2026-02-05IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 2
DALE WHOLESALE LIMITED
0704076731st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2011-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KCN CORPORATION LIMITED
15003333The Oaks Westfield Sole Road, Boxley, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 4 - Director → ME - 4
KCN GROUP LTD
14937303The Oaks Westfield Sole Road, Boxley, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OE - 5
LOGICAL LOAD LIMITED
09213706Suite 2057 6-8 Revenge Road, Chatham, EnglandDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE - 6
MEDWAY SOFT DRINKS LIMITED
02834516C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (7 parents)Officer1995-11-01 ~ 1998-06-01IIF 17 - Secretary → ME - 7
MSD WAREHOUSE LIMITED
0791560337 Barleymow Close, Chatham, KentActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 9 - Has significant influence or control → OE - 8
MSD WHOLESALE LIMITED
07915617Msd Warehouse, 31 Second Avenue, Chatham, KentActive Corporate (3 parents)Officer2023-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
RAG CORPORATION LLP
OC418944Msd Warehouse, 31 Second Avenue, Chatham, Kent, EnglandActive Corporate (7 parents)Officer2017-09-14 ~ 2025-01-16IIF 8 - LLP Designated Member → MEPerson with significant control2020-09-12 ~ 2025-01-16IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
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