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.
Mr Karampreet Singh Bains
- British born in May 1982
Mr Karampreet Singh Bains
Resident in England
Registered addresses and corresponding companies39, Etchingham Park Road, Finchley, London, N3 2DU
IIF 139, Etchingham Park Road, London, N3 2DU
IIF 239 Etchingham Park Road, London, N3 2DU, England
IIF 339, Etchingham Park Road, London, N3 2DU, United Kingdom
IIF 4Unit 1b-1c St. Marks Industrial Estate, 439 North Woolwich Road, London, E16 2BS, England
IIF 519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 6 IIF 7Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 8 IIF 9
- British born in May 1982
Bains, Karampreet Singh
Resident in England
Registered addresses and corresponding companiesUnit 175, Robert Dashwood Way, Camberwell, London, SE17 3PZ, United Kingdom
IIF 1027, Victoria Hall, 7 Wesley Avenue, London, E16 1SR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)39, Etchingham Park Road, London, N3 2DU
IIF 1539 Etchingham Park Road, London, N3 2DU, England
IIF 1639, Etchingham Park Road, London, N3 2DU, United Kingdom
IIF 17 IIF 18 IIF 19Unit 1b-1c St. Marks Industrial Estate, 439 North Woolwich Road, London, E16 2BS, England
IIF 2019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 21 IIF 22Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 23 IIF 24
- British Registered addresses and corresponding companies
Bains, Karampreet Singh
27, Victoria Hall, 7 Wesley Avenue, London, E16 1SR, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Bains, Ikjoat Kaur
424, Clayhall Avenue, Ilford, Essex, IG5 0SH
IIF 26
- 119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2009-07-01 ~ 2012-03-01IIF 13 - Director → ME2021-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BAINS MANAGEMENT SERVICES LIMITED
0572150321 Kelsie Way Kelsie Way, Ilford, EnglandActive Corporate (5 parents)Officer2006-02-28 ~ 2016-02-25IIF 26 - Secretary → ME - 3
BASS MERCHANT LIMITED
0800705639 Etchingham Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-26 ~ dissolvedIIF 14 - Director → ME - 4
CROYDON PROJECT LTD
1090259639 Etchingham Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-07 ~ dissolvedIIF 19 - Director → ME - 5
- 6
HIRE FOR PARTIES LIMITED
0863350239 Etchingham Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KBJS TRADING LTD
1032724539 Etchingham Park Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-08-12 ~ dissolvedIIF 17 - Director → ME - 8
KBUK TRADING LTD
1030674739 Etchingham Park Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 939 Etchingham Park Road, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ 2012-12-14IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
AMBIEN GROUP LONDON LIMITED
- 2024-03-04 1553496419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOVUM HOMES LTD
1136618319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROSCOMMON ASSETS LTD
14568068Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-01-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SILVERTOWN STUDIOS LTD
16278451Unit 1b-1c St. Marks Industrial Estate, 439 North Woolwich Road, London, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 14
TATE ASSETS LTD
16416225Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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