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 Manjit Singh Kailey
Mr Manjit Singh Kailey
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Abbey Drive, Dartford, DA2 7WP, England
IIF 2 24, Abbey Drive, Dartford, DA2 7WP, United Kingdom
IIF 3 IIF 4 IIF 5 24, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
IIF 6 Willows End, Hadleigh Heath, Hadleigh, Ipswich, IP7 5NY
IIF 7 Willows End, Hadleigh Heath, Hadleigh, Ipswich, IP7 5NY, United Kingdom
Kailey, Manjit Singh
British business born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Abbey Drive, Dartford, Kent, DA2 7WP
Kailey, Manjit Singh
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesKailey, Manjit Singh
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Abbey Drive, Dartford, DA2 7WP, England
IIF 13 24, Abbey Drive, Dartford, DA2 7WP, United Kingdom
IIF 14 IIF 15 24, Abbey Drive, Dartford, Kent, DA2 7WP
IIF 16 24, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
IIF 17 142 Lower Road, Rotherhithe, London, SE16 2UG, England
IIF 18 Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
Kailey, Manjit Singh
British none born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 24, Abbey Drive, Dartford, Kent, DA2 7WP
Kailey, Manjit Singh
British sub post master born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24, Abbey Drive, Dartford, Kent, DA2 7WP
Mr Manjit Kailey
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 21 Ckr House, Dartford, DA1 1RZ, England
Kailey, Manjit
British consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
Kailey, Manjit Singh
British Registered addresses and corresponding companies
- 1 Willows End Hadleigh Heath, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,342 GBP2024-06-30Officer
2021-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,331 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)232,257 GBP2024-05-31Officer 1999-11-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,244,020 GBP2024-08-31Officer 2020-05-01 ~ nowIIF 11 - Director → ME 1999-08-17 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 5 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)15,243 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 22 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 21 - Has significant influence or control → OE
- 6 24 Abbey Drive, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,268 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hollymeade, Clydesdale Road, Braintree, EssexDissolved Corporate (1 parent)Officer 2007-12-01 ~ dissolvedIIF 14 - Director → ME
- 8 10-12 Market Square Market Square, Westerham, EnglandActive Corporate (3 parents)Equity (Company account)1,720 GBP2024-08-31Officer 2024-02-07 ~ nowIIF 12 - Director → ME
- 9 142 Lower Road Rotherhithe, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 17 - Director → ME
- 10 Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2021-08-31Officer 2017-08-21 ~ dissolvedIIF 18 - Director → ME
- 11 Willows End Hadleigh Heath, Hadleigh, IpswichActive Corporate (2 parents)Equity (Company account)-23,108 GBP2024-11-30Officer 2006-11-03 ~ nowIIF 8 - Director → ME 2006-11-03 ~ nowIIF 25 - Secretary → MEPerson with significant control 2017-03-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 12 Willows End Hadleigh Heath, Hadleigh, Ipswich, United KingdomDissolved Corporate (1 parent)Officer 2017-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 13 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2000-08-25 ~ dissolvedIIF 20 - Director → ME
- 1 Hollymeade, Clydesdale Road, Braintree, EssexDissolved Corporate (1 parent)Officer 2005-10-14 ~ 2007-12-05IIF 23 - Secretary → ME
- 2 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2005-02-14 ~ 2009-10-06IIF 19 - Director → ME
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