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.
Mrs Parminder Jit Kaur
Mrs Parminder Jit Kaur
British born in December 1966Resident in England
Registered addresses and corresponding companiesMs Parminder Jit Kaur
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5
138, Cardigan Road, Leeds, West Yorkshire, LS6 1LU, United Kingdom
Parminder Jit Kaur
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 138, Cardigan Road, Leeds, West Yorkshire, LS6 1LU, United Kingdom
Kaur, Parminder Jit
British born in December 1966Resident in England
Registered addresses and corresponding companiesKaur, Parminder
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 14 138, Cardigan Road, Leeds, LS6 1LU, England
Kaur, Parminder Jit
born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Woodlands Foxhill Court, Weetwood, Leeds, LS16 5PN
Jit Kaur, Parminder
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Woodlands, Foxhill Court, Leeds, LS16 5PN
Kaur, Parminder Jit
Registered addresses and corresponding companiesJit Kaur, Parminder
British property managerRegistered addresses and corresponding companies
IIF 21 Woodlands, Foxhill Court, Leeds, LS16 5PN
Jit Kaur, Parminder
Registered addresses and corresponding companies
IIF 22 Woodlands, Foxhill Court, Leeds, LS16 5PN, England
- 1 138 Cardigan Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-190,498 GBP2024-03-31Officer
2016-06-23 ~ nowIIF 11 - Director → ME 2016-06-23 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 138 Cardigan Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-04-19 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3DEU ESTATES LIMITED - 2020-07-16 138 Cardigan Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2016-06-23 ~ nowIIF 10 - Director → ME 2016-06-23 ~ nowIIF 20 - Secretary → MEPerson with significant control 2020-05-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
DEU ESTATES LIMITED
- nowDEU ESTATES HOLDINGS LIMITED - 2020-07-16DEU ESTATES (LEEDS) LIMITED - 2020-07-19 138 Cardigan Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)465,071 GBP2024-03-31Officer 2020-05-26 ~ nowIIF 13 - Director → ME - 5 138 Cardigan Road, LeedsActive Corporate (5 parents)Equity (Company account)12,760,089 GBP2024-03-31Officer 2001-04-05 ~ nowIIF 16 - Director → ME 2001-04-05 ~ nowIIF 21 - Secretary → ME
- 6 138 Cardigan Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,154,549 GBP2024-03-31Officer 2016-06-23 ~ nowIIF 12 - Director → ME 2016-06-23 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-06-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 138 Cardigan Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,719,645 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 9 - Director → ME
- 8 138 Cardigan Road, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)547,291 GBP2024-03-31Officer 2016-08-31 ~ nowIIF 8 - Director → ME
- 9 138 Cardigan Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)6,756,885 GBP2024-03-31Officer 2022-05-05 ~ nowIIF 14 - Director → ME
- 10 138 Cardigan Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)27,050 GBP2025-03-31Officer 2021-02-25 ~ nowIIF 7 - Director → ME
- 1DEU ESTATES LIMITED - 2020-07-16 138 Cardigan Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-05-22 ~ 2020-05-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 138 Cardigan Road, LeedsActive Corporate (5 parents)Equity (Company account)12,760,089 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-05-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 138 Cardigan Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,719,645 GBP2024-03-31Officer 2016-03-09 ~ 2024-02-01IIF 17 - Secretary → ME
- 4 138 Cardigan Road, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)547,291 GBP2024-03-31Officer 2016-05-03 ~ 2024-02-01IIF 22 - Secretary → ME
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