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 Kuldip Singh Sahota
Mr Kuldip Singh Sahota
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
148 Church Road, Manor Park, London, E12 6HL
Mr Kuldil Singh Sahota
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Dvs House, First Floor, 4 Spring Villa Road, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
Sahota, Kuldip Singh
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 3 26 Stradbroke Drive, Chigwell, Essex, IG7 5QY
Sahota, Kuldip Singh
British estate agent born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4 26, Stradbroke Drive, Chigwell, Essex, IG7 5QY
Sahota, Kuldip Singh
British property developer born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 5 14, Carrick Drive, Ilford, Essex, IG6 2LX, England
Sahota, Kuldip Singh
British property investor born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Dvs House, First Floor, 4 Spring Villa Road, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
Sahota, Kuldip Singh
British shop owner born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 26 Stradbroke Drive, Chigwell, Essex, IG7 5QY
Sahota, Kuldip Singh
British shop ownerRegistered addresses and corresponding companies
IIF 8 26 Stradbroke Drive, Chigwell, Essex, IG7 5QY
- 1 148 Church Road, Manor Park, LondonDissolved Corporate (2 parents)Officer
2006-11-21 ~ dissolvedIIF 3 - Director → ME
- 1A & J LONDON DEVELOPMENTS LTD - 2012-06-26 Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,111,688 GBP2021-03-31Officer 2010-02-09 ~ 2012-03-22IIF 4 - Director → ME
- 2 148 Church Road, Manor Park, LondonActive Corporate (1 parent)Equity (Company account)302 GBP2024-06-30Officer 2002-04-18 ~ 2017-07-01IIF 7 - Director → ME 2002-04-18 ~ 2017-07-01IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-01IIF 1 - Has significant influence or control → OE
- 3 Dvs House, First Floor 4 Spring Villa Road, 4 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-18 ~ 2019-04-29IIF 6 - Director → MEPerson with significant control 2018-04-18 ~ 2019-04-29IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4UNIQUE CHAUFFEURS LONDON LIMITED - 2010-01-14 14 Carrick Drive, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-01-19 ~ 2012-03-12IIF 5 - Director → ME
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