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 Sukhjinder Kaur Ghosal
- British born in February 1989
Mrs Sukhjinder Kaur Ghosal
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Sukhjinder Kaur Ghosal
Resident in England
Registered addresses and corresponding companiesG38, Unit 3 Uxbridge Road, Southall, UB1 3EJ, England
IIF 5
- British born in February 1989
Mrs Sukhjinder Ghosal
Resident in England
Registered addresses and corresponding companiesSuite 47, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England
IIF 6Suite 47, The Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, England
IIF 7Suite 47, The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7XU, England
IIF 865, Delamere Road, Hayes, UB4 0NN, England
IIF 9
- British born in February 1989
Ghosal, Sukhjinder Kaur
Resident in England
Registered addresses and corresponding companies - British company director born in February 1989
Ghosal, Sukhjinder Kaur
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Ghosal, Sukhjinder
Resident in England
Registered addresses and corresponding companiesSuite 47, The Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, England
IIF 15
- British company director born in February 1989
Ghosal, Sukhjinder
Resident in England
Registered addresses and corresponding companies20, Sunbury Court Road, Sunbury-on-thames, Middlesex, TW16 5NL, England
IIF 16
- born in February 1989
Kang, Sukhjinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies47 The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7XU, United Kingdom
IIF 17
- British operations manager born in February 1989
Ghosal, Sukhjinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies20, Sunbury Court Road, Sunbury-on-thames, TW16 5NL, England
IIF 18
- 1
AMORE BANQUETING EVENTS LIMITED
1308757684 Lodge Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
AMORE BANQUETING LTD
08845439Suite 47 The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,521 GBP2016-03-31Officer2014-01-14 ~ 2018-03-15IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
REISS CHASE GROUP LIMITED
- 2017-02-27 0996635765 Delamere Road, Hayes, EnglandActive Corporate (5 parents)Equity (Company account)11,001 GBP2018-01-31Officer2016-01-25 ~ 2020-03-14IIF 10 - Director → MEPerson with significant control2018-10-17 ~ 2020-03-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-09-12IIF 6 - Ownership of shares – 75% or more → OE - 4
CUPCAKE AND CRUMBLE LIMITED
11379749G38 Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-30Officer2018-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 7 - Has significant influence or control → OE - 5
WIMPY SLOUGH LTD
- 2022-10-04 12158573AMORE BURGERS LTD
- 2020-08-12 12158573G38 Unit 3 Uxbridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)21,986 GBP2022-08-31Officer2019-08-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2024-03-18IIF 5 - Ownership of shares – 75% or more → OE - 6
EAJ INVESTMENTS LTD
0974620357 Wellfields, Loughton, United KingdomActive Corporate (5 parents)Equity (Company account)88,483 GBP2024-08-31Officer2016-02-01 ~ 2018-02-13IIF 16 - Director → ME - 7
HDG CORPORATE LLP
OC39403447 Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2014-07-01 ~ dissolvedIIF 17 - LLP Designated Member → ME - 8
TDK LONDON LTD
13068592149 Firs Drive, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)-235 GBP2022-12-31Officer2020-12-07 ~ 2021-04-06IIF 14 - Director → MEPerson with significant control2020-12-07 ~ 2021-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AMORE BURGERS SOUTHAMPTON LTD
- 2020-08-18 1269146984 Lodge Road, Southampton, EnglandDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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