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 Kapur Singh Nandra
- British born in July 1962
Mr Kapur Singh Nandra
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Nandra, Kapur Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Nandra, Kapur Singh
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 12
- British director born in July 1962
Nandra, Kapur Singh
Resident in England
Registered addresses and corresponding companies8, Meadowlands, Hornchurch, RM11 3JX, England
IIF 1363-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 14 IIF 15Unit B, Neptune Business Park, Dolphin Way, Purfleet, RM19 1NZ, England
IIF 16 IIF 177, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British freight forwarder born in July 1962Registered addresses and corresponding companies
Nandra, Kapur
64 Staines Road, Ilford, Essex, IG1 2UY
IIF 19
- British company secretaryRegistered addresses and corresponding companies
Nandra, Kapur
- British company director born in April 1962
Nandra, Kapur
Resident in United Kingdom
Registered addresses and corresponding companies7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Nandra, Kapur
- 1D.N.B. CONSULTANTS LIMITED - 2007-03-227 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-03-29 ~ 2011-06-23IIF 18 - Director → ME2011-01-18 ~ 2011-06-23IIF 22 - Director → ME
- 2
KDR SHIPPING GROUP LIMITED
- 2020-03-27 04293718TRANS EURO HOLDINGS (UK) LIMITED
- 2020-03-25 04293718TRANCE EURO HOLDINGS LIMITED
- 2001-10-16 04293718167-169 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-02-11 ~ 2021-04-20IIF 14 - Director → ME2022-04-25 ~ nowIIF 10 - Director → ME2001-09-30 ~ 2003-02-11IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
TRANS EURO TRANSPORT (UK) LIMITED
- 2020-03-25 04294314TRANCE EURO TRANSPORT LIMITED
- 2001-10-16 04294314167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2003-02-11 ~ 2021-04-20IIF 15 - Director → ME2022-04-25 ~ nowIIF 11 - Director → ME2001-09-30 ~ 2003-02-11IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
KDR SHIPPING LIMITED
- 2020-03-27 05828072TRANS EURO SHIPPING LIMITED
- 2020-03-25 05828072167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2006-05-24 ~ 2021-04-20IIF 12 - Director → ME2021-11-01 ~ nowIIF 9 - Director → ME - 5
STAINES ROAD SPV LIMITED
16560468180 London Road, Romford, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 61 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-02-21 ~ 2002-05-31IIF 19 - Director → ME2003-02-11 ~ dissolvedIIF 16 - Director → ME2002-05-01 ~ 2003-02-11IIF 20 - Secretary → ME
- 78 Meadowlands, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-28 ~ 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 → OE
- 88 Meadowlands, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 91 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2003-02-11 ~ dissolvedIIF 17 - Director → ME2001-11-30 ~ 2003-02-11IIF 21 - Secretary → ME
- 108 Meadowlands, Hornchurch, EnglandActive Corporate (1 parent)Officer2022-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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