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.
Mrs Ravinder Kaur
Mrs Ravinder Kaur
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3m Accountants,unit 3 Premier House, Rolfe Street, Smethwick, Birmingham, B66 2AA, United Kingdom
IIF 2 Unit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 3 1 - 3, Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SE, England
IIF 4 14a, Dudley Street, Wolverhampton, WV1 3EY, England
IIF 5 540, Willenhall Road, Wolverhampton, WV13 3QZ, United Kingdom
IIF 6 Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom
Mrs Ravinder Kaur
Indian born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England
Kaur, Ravinder
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3m Accountants,unit 3 Premier House, Rolfe Street, Smethwick, Birmingham, B66 2AA, United Kingdom
IIF 9 1 - 3, Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SE, England
IIF 10 14a, Dudley Street, Wolverhampton, WV1 3EY, England
IIF 11 540, Willenhall Road, Wolverhampton, WV13 3QZ, United Kingdom
IIF 12 Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
Mrs Ravinder Kaur
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 13 14, Dudley Street, Wolverhampton, WV1 3EY, England
Kaur, Ravinder
Indian director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
Kaur, Ravinder
British director born in September 1971Resident in England
Registered addresses and corresponding companiesKaur, Ravinder
Registered addresses and corresponding companies
IIF 17 14, Dudley Street, Wolverhampton, WV1 3EY, England
- 1 14a Dudley Street, Wolverhampton, EnglandCorporate (2 parents)Equity (Company account)45,132 GBP2023-06-30Officer
2024-10-21 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 2 1 - 3 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)-22,109 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 12 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomCorporate (1 parent)Officer 2024-05-28 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Officer 2024-08-28 ~ nowIIF 14 - director → MEPerson with significant control 2024-08-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 1 - 3 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,058 GBP2024-02-28Officer 2015-02-06 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1
FAST TRADE LTD
- nowFAST COURIER U.K. LTD - 2024-05-24 3m Accountants,unit 3 Premier House Rolfe Street, Smethwick, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)35,442 GBP2023-03-31Officer 2021-03-01 ~ 2023-11-01IIF 8 - director → MEPerson with significant control 2021-03-01 ~ 2023-11-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 114 Montague Road, Smethwick, EnglandCorporate (1 parent)Officer 2024-08-06 ~ 2025-01-01IIF 11 - director → MEPerson with significant control 2024-08-06 ~ 2025-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 14a Dudley Street, Wolverhampton, EnglandCorporate (2 parents)Equity (Company account)45,132 GBP2023-06-30Officer 2022-01-01 ~ 2024-03-01IIF 16 - director → ME 2022-01-01 ~ 2022-01-01IIF 17 - secretary → MEPerson with significant control 2022-01-01 ~ 2024-03-01IIF 13 - Ownership of shares – 75% or more → OE
