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.
Miss Sandeep Kaur Bains
Miss Sandeep Kaur Bains
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 1
36d, Lennox Road, Gravesend, DA11 0EP, England
Sandeep Bains
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 2 3rd Floor, 45 Albemarle Street, London, W1S 4JL, England
Bains, Sandeep Kaur
British director born in November 1989Resident in England
Registered addresses and corresponding companiesMrs Sandeep Kaur Bains
Indian born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 25, Whittle Road, Ayr, Ayrshire, KA8 9PY, Scotland
Bains, Sandeep
born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, 45 Albemarle Street, London, W1S 4JL, England
Bains, Sandeep Kaur
Indian general manager born in May 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 42a, Prestwick Road, Ayr, Ayrshire, KA8 8LB
Bains, Sandeep Kaur
British Registered addresses and corresponding companies
IIF 8 4th Floor, 169 Piccadilly, London, W1J 9EH, England
Bains, Sandeep Kaur
British office adminRegistered addresses and corresponding companies
IIF 9 36 D Lennox Road, Gravesend, Kent, DA11 0EP
- 1SHINDE PLANT HIRE LIMITED - 2007-03-06 36d Lennox Road, Gravesend, KentActive Corporate (3 parents)Equity (Company account)-2,184 GBP2023-09-30Officer
2007-03-09 ~ nowIIF 9 - Secretary → ME - 2 38 George V Avenue, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-143,138 GBP2019-08-31Officer 2014-04-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 3rd Floor 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-05 ~ 2025-04-10IIF 6 - LLP Designated Member → MEPerson with significant control 2025-03-05 ~ 2025-04-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 Enterkine House Hotel Enterkine House Hotel, Annbank, Ayr, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)8,168 GBP2024-03-31Officer 2013-02-18 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control 2017-05-30 ~ 2021-07-14IIF 5 - Has significant influence or control → OE
- 3 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-22,860 GBP2025-03-31Officer 2021-04-13 ~ 2025-04-10IIF 4 - Director → ME
- 4
VOLUTE GROUP LTD
- nowVOLUTE SPORT LTD - 2023-05-12 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,376 GBP2024-04-30Officer 2021-07-11 ~ 2025-04-20IIF 8 - Secretary → ME
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