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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kaur, Davinder
- Indian born in March 1984
Kaur, Davinder
Resident in England
Registered addresses and corresponding companies3, Stonebridge Park, London, NW10 8EN, England
IIF 134, Dawpool Road, London, NW2 7LB, England
IIF 256b, Wendover Road, London, NW10 4RT, England
IIF 3 IIF 460, Lawrence Avenue, London, NW10 8EW, England
IIF 5 IIF 6Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 7Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 8
- Indian born in March 1984
Mrs Davinder Kaur
Resident in England
Registered addresses and corresponding companies3, Stonebridge Park, London, NW10 8EN, England
IIF 934, Dawpool Road, London, NW2 7LB, England
IIF 1056b, Wendover Road, London, NW10 4RT, England
IIF 11 IIF 1260, Lawrence Avenue, London, NW10 8EW, England
IIF 13 IIF 14Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 15
- Registered addresses and corresponding companies
Kaur, Davinder
3, Stonebridge Park, London, NW10 8EN, England
IIF 1634, Dawpool Road, London, NW2 7LB, England
IIF 1756b, Wendover Road, London, NW10 4RT, England
IIF 18 IIF 1960, Lawrence Avenue, London, NW10 8EW, England
IIF 20 IIF 21Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 22Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 23
- Indian born in March 1984
Mrs Davinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 24
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
8
- 1
ADAMZ FOUNDATION
0844864852 Craven Park Road, London, EnglandActive Corporate (9 parents)Officer2020-05-27 ~ 2021-02-09IIF 1 - Director → ME2020-03-27 ~ 2020-03-28IIF 16 - Secretary → MEPerson with significant control2020-05-27 ~ 2021-02-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
ASIAN BRIDAL FASHION LTD
1177935456b Wendover Road, London, EnglandDissolved Corporate (6 parents)Officer2020-02-02 ~ 2020-09-09IIF 8 - Director → ME2020-02-02 ~ 2020-02-22IIF 23 - Secretary → MEPerson with significant control2020-02-02 ~ 2021-01-04IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 3
DELTA UK ENTERPRISES LTD
09704976Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-14 during the appointment or period of control
Commencement of winding up on 2023-11-01 during the appointment or period of control56b Wendover Road, London, EnglandLiquidation Corporate (4 parents)Officer2020-06-05 ~ nowIIF 4 - Director → ME2020-06-05 ~ 2020-06-06IIF 19 - Secretary → MEPerson with significant control2020-06-05 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
R C E PRINTING LTD
1236314956 Wendover Road, London, EnglandDissolved Corporate (6 parents)Officer2020-07-05 ~ 2020-08-02IIF 3 - Director → ME2020-07-05 ~ 2020-08-04IIF 18 - Secretary → MEPerson with significant control2020-07-05 ~ 2020-08-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 5
RAYA FASHION LTD
119680119 Conduit Way, London, EnglandDissolved Corporate (5 parents)Officer2020-02-27 ~ 2020-11-02IIF 5 - Director → ME2020-02-27 ~ 2020-11-02IIF 21 - Secretary → MEPerson with significant control2020-02-27 ~ 2020-11-02IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 6
SHARFO MARKETING LTD
1217538234 Dawpool Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-25 ~ 2020-02-28IIF 2 - Director → ME2020-01-25 ~ 2020-02-29IIF 17 - Secretary → MEPerson with significant control2020-01-25 ~ 2020-02-28IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
TURN IT ON SERVICES LTD
123768715 Keswick Close, Todmorden, EnglandActive Corporate (9 parents)Officer2020-02-02 ~ 2020-02-15IIF 7 - Director → ME2020-02-02 ~ 2020-02-15IIF 22 - Secretary → MEPerson with significant control2020-02-02 ~ 2020-02-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
YACIN TECH LTD
117661729 Conduit Way, London, EnglandDissolved Corporate (8 parents)Officer2020-02-15 ~ 2020-02-26IIF 6 - Director → ME2020-02-15 ~ 2020-02-26IIF 20 - Secretary → MEPerson with significant control2020-02-15 ~ 2020-02-26IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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