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 Avtar Singh Khakh
Mr Avtar Singh Khakh
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhakh, Avtar Singh
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhakh, Avtar Singh
British managing director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
43, Brownlea Gardens, Ilford, Essex, IG3 9NL, United Kingdom
- 1 Unit 4 Kennet Road, Crayford, Dartford, Kent, EnglandCorporate (1 parent)Officer
2024-09-11 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 43 Brownlea Gardens, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)-17,249 GBP2019-03-31Officer 2006-02-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Unit-3 Manor Road, West Thurrock, Grays, Essex, EnglandDissolved corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 4 Kennet Road, Crayford, Dartford, EnglandCorporate (1 parent)Equity (Company account)526,424 GBP2023-06-30Officer 2015-12-08 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 128 Hythe Avenue, Bexleyheath, Kent, EnglandCorporate (1 parent)Officer 2023-08-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 43 Brownlea Gardens, Ilford, Essex, EnglandDissolved corporate (2 parents)Officer 2020-10-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
