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
Individuals in focus
Kaur, Davinder
- Registered addresses and corresponding companies
Kaur, Davinder
3, Stonebridge Park, London, NW10 8EN, England
IIF 134, Dawpool Road, London, NW2 7LB, England
IIF 256b, Wendover Road, London, NW10 4RT, England
IIF 3 IIF 460, Lawrence Avenue, London, NW10 8EW, England
IIF 5 IIF 6Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 7Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 8
- Indian business executive born in March 1984
Kaur, Davinder
Resident in England
Registered addresses and corresponding companies3, Stonebridge Park, London, NW10 8EN, England
IIF 934, Dawpool Road, London, NW2 7LB, England
IIF 1056b, Wendover Road, London, NW10 4RT, England
IIF 11 IIF 1260, Lawrence Avenue, London, NW10 8EW, England
IIF 13 IIF 14Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 15Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 16
- Indian born in March 1984
Mrs Davinder Kaur
Resident in England
Registered addresses and corresponding companies3, Stonebridge Park, London, NW10 8EN, England
IIF 1734, Dawpool Road, London, NW2 7LB, England
IIF 1856b, Wendover Road, London, NW10 4RT, England
IIF 19 IIF 2060, Lawrence Avenue, London, NW10 8EW, England
IIF 21 IIF 22Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 23
- Indian born in March 1984
Mrs Davinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 24
Related profiles found in government register
Offspring entities and appointments
Active
1
- 156b Wendover Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)223,500 GBP2019-01-30Officer2020-06-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OE
Ceased
8
- 150 Craven Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,275 GBP2024-03-31Officer2020-05-27 ~ 2021-02-09IIF 9 - Director → ME2020-03-27 ~ 2020-03-28IIF 1 - Secretary → MEPerson with significant control2020-05-27 ~ 2021-02-09IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 256b Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)261,600 GBP2022-01-28Officer2020-02-02 ~ 2020-09-09IIF 16 - Director → ME2020-02-02 ~ 2020-02-22IIF 8 - Secretary → MEPerson with significant control2020-02-02 ~ 2021-01-04IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 356b Wendover Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)223,500 GBP2019-01-30Officer2020-06-05 ~ 2020-06-06IIF 4 - Secretary → ME
- 456 Wendover Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-05 ~ 2020-08-02IIF 11 - Director → ME2020-07-05 ~ 2020-08-04IIF 3 - Secretary → MEPerson with significant control2020-07-05 ~ 2020-08-02IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 59 Conduit Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)318,000 GBP2022-04-30Officer2020-02-27 ~ 2020-11-02IIF 13 - Director → ME2020-02-27 ~ 2020-11-02IIF 6 - Secretary → MEPerson with significant control2020-02-27 ~ 2020-11-02IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 634 Dawpool Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-25 ~ 2020-02-28IIF 10 - Director → ME2020-01-25 ~ 2020-02-29IIF 2 - Secretary → MEPerson with significant control2020-01-25 ~ 2020-02-28IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 712a Lyne Court, Meadowbank Road, London, EnglandActive Corporate (1 parent)Equity (Company account)371,100 GBP2024-12-31Officer2020-02-02 ~ 2020-02-15IIF 15 - Director → ME2020-02-02 ~ 2020-02-15IIF 7 - Secretary → MEPerson with significant control2020-02-02 ~ 2020-02-15IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 89 Conduit Way, London, EnglandActive Corporate (1 parent)Equity (Company account)317,600 GBP2022-01-27Officer2020-02-15 ~ 2020-02-26IIF 14 - Director → ME2020-02-15 ~ 2020-02-26IIF 5 - Secretary → MEPerson with significant control2020-02-15 ~ 2020-02-26IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
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