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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaur, Davinder

    Related profiles found in government register
  • Kaur, Davinder
    Indian business executive born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stonebridge Park, London, NW10 8EN, England

      IIF 1

    • 34, Dawpool Road, London, NW2 7LB, England

      IIF 2

    • 56b, Wendover Road, London, NW10 4RT, England

      IIF 3 IIF 4

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 5 IIF 6

    • Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 7

    • Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 8
  • Mrs Davinder Kaur
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stonebridge Park, London, NW10 8EN, England

      IIF 9

    • 34, Dawpool Road, London, NW2 7LB, England

      IIF 10

    • 56b, Wendover Road, London, NW10 4RT, England

      IIF 11 IIF 12

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 13 IIF 14

    • Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 15
  • Kaur, Davinder

    Registered addresses and corresponding companies

    • 3, Stonebridge Park, London, NW10 8EN, England

      IIF 16

    • 34, Dawpool Road, London, NW2 7LB, England

      IIF 17

    • 56b, Wendover Road, London, NW10 4RT, England

      IIF 18 IIF 19

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 20 IIF 21

    • Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 22

    • Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 23
  • Mrs Davinder Kaur
    Indian born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    223,500 GBP2019-01-30
    Officer
    2020-06-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    50 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,275 GBP2024-03-31
    Officer
    2020-05-27 ~ 2021-02-09
    IIF 1 - director → ME
    2020-03-27 ~ 2020-03-28
    IIF 16 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2021-02-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    56b Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    261,600 GBP2022-01-28
    Officer
    2020-02-02 ~ 2020-09-09
    IIF 8 - director → ME
    2020-02-02 ~ 2020-02-22
    IIF 23 - secretary → ME
    Person with significant control
    2020-02-02 ~ 2021-01-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    223,500 GBP2019-01-30
    Officer
    2020-06-05 ~ 2020-06-06
    IIF 19 - secretary → ME
  • 4
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-05 ~ 2020-08-02
    IIF 3 - director → ME
    2020-07-05 ~ 2020-08-04
    IIF 18 - secretary → ME
    Person with significant control
    2020-07-05 ~ 2020-08-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    9 Conduit Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    318,000 GBP2022-04-30
    Officer
    2020-02-27 ~ 2020-11-02
    IIF 5 - director → ME
    2020-02-27 ~ 2020-11-02
    IIF 21 - secretary → ME
    Person with significant control
    2020-02-27 ~ 2020-11-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    34 Dawpool Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-25 ~ 2020-02-28
    IIF 2 - director → ME
    2020-01-25 ~ 2020-02-29
    IIF 17 - secretary → ME
    Person with significant control
    2020-01-25 ~ 2020-02-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    371,100 GBP2024-12-31
    Officer
    2020-02-02 ~ 2020-02-15
    IIF 7 - director → ME
    2020-02-02 ~ 2020-02-15
    IIF 22 - secretary → ME
    Person with significant control
    2020-02-02 ~ 2020-02-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    9 Conduit Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,600 GBP2022-01-27
    Officer
    2020-02-15 ~ 2020-02-26
    IIF 6 - director → ME
    2020-02-15 ~ 2020-02-26
    IIF 20 - secretary → ME
    Person with significant control
    2020-02-15 ~ 2020-02-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.