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.
Kaur, Manpreet
- Registered addresses and corresponding companies
Kaur, Manpreet
- Indian born in September 1984
Kaur, Manpreet
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Kaur, Manpreet
Resident in England
Registered addresses and corresponding companies268, Bath Road, Regus House, Slough, SL1 4DX, England
IIF 8268, Bath Road, Slough, Berkshire, SL1 4DX
IIF 9268, Bath Road, Slough, SL1 4DX, England
IIF 1046, Hampshire Avenue, Slough, SL1 3AG, England
IIF 114a 4b, Mackenzie Street, Slough, Slough, SL1 1XQ, England
IIF 124a 4b, Mackenzie Street, Slough, SL1 1XQ, England
IIF 13 IIF 145a 5b, Mackenzie Street, Slough, SL1 1XQ, United Kingdom
IIF 155a, Mackenzie Street, Slough, SL1 1XQ
IIF 16
- British born in September 1984
Kaur, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies115, Sandringham Court, Slough, SL1 6AU, United Kingdom
IIF 17
- Indian born in September 1984
Mrs Manpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Manpreet Kaur
Resident in England
Registered addresses and corresponding companies268, Bath Road, Slough, Berkshire, SL1 4DX
IIF 23
- British born in September 1984
Mrs Manpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mrs Manpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies115, Sandringham Court, Slough, SL1 6AU, United Kingdom
IIF 28
- 1
BALAJI TRADERS LTD
10535396Regus House, 268 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (5 parents)Officer2020-09-02 ~ 2021-02-11IIF 7 - Director → ME2020-05-11 ~ 2020-08-02IIF 8 - Director → ME2021-06-22 ~ 2021-07-20IIF 6 - Director → ME2016-12-21 ~ 2020-01-23IIF 11 - Director → ME2020-01-23 ~ 2020-01-25IIF 1 - Secretary → ME2022-06-02 ~ 2023-04-20IIF 2 - Secretary → MEPerson with significant control2016-12-21 ~ 2020-01-15IIF 22 - Ownership of shares – 75% or more → OE2021-06-22 ~ 2021-07-20IIF 21 - Ownership of shares – 75% or more → OE2020-07-28 ~ 2020-08-02IIF 27 - Ownership of shares – 75% or more → OE - 2
OPTIMA SYSTEM GROUP LIMITED
14067199128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-27 ~ 2022-07-05IIF 3 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-05IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
RG INTL. LIMITED
08151740Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-21
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-28268 Bath Road, Slough, BerkshireDissolved Corporate (11 parents)Officer2020-05-20 ~ 2020-05-20IIF 10 - Director → ME2016-01-01 ~ 2020-01-10IIF 9 - Director → MEPerson with significant control2016-07-20 ~ 2020-01-15IIF 23 - Ownership of shares – 75% or more → OE - 4
RG PAPERS LIMITED
12737588268 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2021-07-19IIF 5 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 542-44 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 618 Stoke Road, Slough, EnglandDissolved Corporate (3 parents)Officer2018-02-07 ~ 2018-03-29IIF 17 - Director → MEPerson with significant control2018-02-07 ~ 2018-03-29IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7
SST ASIA TRADING LIMITED
122612715a 5b Mackenzie Street, Slough, EnglandDissolved Corporate (8 parents)Officer2020-05-20 ~ 2020-06-20IIF 13 - Director → ME2020-07-10 ~ 2020-07-10IIF 12 - Director → ME - 8
STAR LANE MANAGEMENT LTD
0607439070 Brownspring Drive, New Eltham, LondonDissolved Corporate (4 parents)Officer2019-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-19 ~ 2021-02-28IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9
SWAMI TRADING LTD
145403885a Mackenzie Street, SloughDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
TIRUPATI TRADERS LTD
1258128371 75 71 75, Shelton Street, London England, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2020-05-29 ~ 2021-05-29IIF 14 - Director → MEPerson with significant control2020-08-11 ~ 2021-05-29IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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