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.
Kataria, Pavneet Kaur
- British born in April 1970
Kataria, Pavneet Kaur
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 1148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 211, Burntwood Avenue, Hornchurch, Essex, RM11 3JD
IIF 311, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, England
IIF 411, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom
IIF 5 IIF 6 IIF 7148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 8148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 9
- British born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 12
- British Registered addresses and corresponding companies
Kataria, Pavneet Kaur
11 Burntwood Avenue, Emoerson Park, Hornchurch, Essex, RM11 3JD
IIF 13
- British born in April 1970
Mrs Pavneet Kaur Kataria
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kataria, Pavneet Kaur
148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 18
- British born in April 1970
Mrs Pavneet Kaur Kataria
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAGENHAM COMMERCIALS LIMITED
083453212 Heigham Road, LondonDissolved Corporate (2 parents)Officer2013-01-03 ~ 2014-06-23IIF 1 - Director → ME - 2
DAGENHAM PROPERTIES LTD
05940913148 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2021-06-16 ~ nowIIF 2 - Director → ME - 3148 Cranbrook Road, Ilford, EssexActive Corporate (5 parents, 1 offspring)Officer2011-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5148 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2011-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6
LINKHAVEN ESTATES LTD
05110685148 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2007-06-08 ~ nowIIF 3 - Director → ME2011-09-01 ~ 2014-09-01IIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
PK KATARIA LTD
15676188148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8148 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 9 - Director → ME2016-10-13 ~ 2019-04-16IIF 12 - Director → MEPerson with significant control2016-10-13 ~ 2019-03-19IIF 21 - Has significant influence or control → OE
- 9148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10148 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2014-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
T I C FINANCE LIMITED
06288152148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2007-06-20 ~ 2016-04-19IIF 13 - Secretary → ME - 12148 Cranbrook Road, Ilford, EssexActive Corporate (12 parents)Officer2021-04-21 ~ nowIIF 18 - Secretary → ME
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