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 United Kingdom
Registered addresses and corresponding companies148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 1148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
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 6148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 7148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 8
- British company director born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 11
- British born in April 1970
Mrs Pavneet Kaur Kataria
Resident in United Kingdom
Registered addresses and corresponding companies148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 12 IIF 13 IIF 14148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 15148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 16148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 17148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 18148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 19
- British financeRegistered addresses and corresponding companies
Kataria, Pavneet Kaur
11 Burntwood Avenue, Emoerson Park, Hornchurch, Essex, RM11 3JD
IIF 20
- Registered addresses and corresponding companies
Kataria, Pavneet Kaur
148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 21
- 1
DAGENHAM PROPERTIES LTD
05940913148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,986,925 GBP2024-09-30Officer2021-06-16 ~ nowIIF 1 - Director → ME - 2148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)6,449,756 GBP2024-01-31Officer2011-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3
ILFORD LANE PROPERTIES LTD
12745245148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-186,921 GBP2024-07-31Officer2020-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
ILFORD PROPERTIES LTD
03870103148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)3,136,790 GBP2024-01-31Officer2011-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
LINKHAVEN ESTATES LTD
05110685148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer2007-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6
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 voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,262,175 GBP2024-09-30Officer2017-09-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Officer2014-09-10 ~ nowIIF 4 - Director → ME
- 9148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)Equity (Company account)11,358,800 GBP2024-01-31Officer2021-04-21 ~ nowIIF 21 - Secretary → ME
- 1
DAGENHAM COMMERCIALS LIMITED
083453212 Heigham Road, LondonDissolved Corporate (1 parent)Officer2013-01-03 ~ 2014-06-23IIF 11 - Director → ME - 2
LINKHAVEN ESTATES LTD
05110685148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer2011-09-01 ~ 2014-09-01IIF 9 - Director → ME - 32 Clarendon Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,556,311 GBP2024-12-31Officer2016-10-13 ~ 2019-04-16IIF 10 - Director → MEPerson with significant control2016-10-13 ~ 2019-03-19IIF 18 - Has significant influence or control → OE
- 4148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-12-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
T I C FINANCE LIMITED
06288152148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)538,749 GBP2024-06-30Officer2007-06-20 ~ 2016-04-19IIF 20 - Secretary → ME
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