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.
Toor, Samerjeet Kaur
- British born in September 1979
Toor, Samerjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1979
Toor, Samerjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies7, Lennox Avenue, Gravesend, Kent, DA11 0HA, United Kingdom
IIF 3
- British director born in September 1979
Toor, Samerjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies7, Lennox Avenue, Gravesend, Kent, DA11 0HA
IIF 4
- British property investments manager born in September 1979
Toor, Samerjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British project manager born in September 1979
Toor, Samara Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in September 1979
Ms Samerjeet Kaur Toor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Samerjeet Kaur Toor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- British born in September 1979
Toor, Samerjeet Kaur
Resident in England
Registered addresses and corresponding companies - British project manager born in September 1979
Toor, Samerjeet Kaur
Resident in England
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- British born in September 1979
Miss Samerjeet Kaur Toor
Resident in England
Registered addresses and corresponding companies119, Dartford Road, Dartford, Kent, DA1 3EN, England
IIF 14
- British born in September 1979
Ms Samerjeet Kaur Toor
Resident in England
Registered addresses and corresponding companies9, Lennox Avenue, Gravesend, Kent, RM2 6QD, England
IIF 15
- Registered addresses and corresponding companies
Toor, Samerjeet Kaur
- Registered addresses and corresponding companies
Toor, Samerjeet
12, Formby Close, Langley, Berkshire, SL3 8WW, United Kingdom
IIF 18
- 1
BELGRAVE REAL ESTATE LTD
- nowKISMET PROPERTY GROUP LTD - 2023-06-14119 Dartford Road, Dartford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)129,123 GBP2023-10-31Officer2017-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2HILLTOP TRADING GOODS LIMITED - 2025-09-129 Belgrave Avenue, Gidea Park, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-403 GBP2024-02-28Officer2023-03-03 ~ nowIIF 11 - Director → ME2023-03-03 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 5 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 57 Lennox Avenue, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)132,668 GBP2019-10-31Officer2013-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6
PROPERTY XCHANGE LIMITED
- nowKISMET PROPERTY DEVELOPMENTS LTD - 2025-06-09117 Dartford Road, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-81,707 GBP2024-01-31Officer2021-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 77 Lennox Avenue, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 3 - Director → ME
- 14 Wilton Way, Hertford, United KingdomDissolved Corporate (3 parents)Officer2018-05-12 ~ 2018-06-04IIF 6 - Director → ME
- 2117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,138 GBP2024-05-31Officer2022-05-31 ~ 2023-03-05IIF 13 - Director → ME2022-05-31 ~ 2023-03-05IIF 16 - Secretary → MEPerson with significant control2022-05-31 ~ 2023-03-26IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37 Lennox Avenue, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)132,668 GBP2019-10-31Officer2013-01-08 ~ 2015-01-02IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.