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 Pavneet Kaur Kataria
Mrs Pavneet Kaur Kataria
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 4 148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 5 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 6 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 7 148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 8 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
Kataria, Pavneet Kaur
British administrator born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, England
Kataria, Pavneet Kaur
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Pavneet Kaur
British developers born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD
Kataria, Pavneet Kaur
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Pavneet Kaur
British financeRegistered addresses and corresponding companies
IIF 20 11 Burntwood Avenue, Emoerson Park, Hornchurch, Essex, RM11 3JD
Kataria, Pavneet Kaur
Registered addresses and corresponding companies
IIF 21 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
- 1 148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,986,925 GBP2024-09-30Officer
2021-06-16 ~ nowIIF 10 - Director → ME - 2 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)6,449,756 GBP2024-01-31Officer 2011-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-186,921 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)3,136,790 GBP2024-01-31Officer 2011-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer 2007-06-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,262,175 GBP2024-09-30Officer 2017-09-05 ~ nowIIF 18 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Officer 2014-09-10 ~ nowIIF 9 - Director → ME
- 9 148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)Equity (Company account)11,358,800 GBP2024-01-31Officer 2021-04-21 ~ nowIIF 21 - Secretary → ME
- 1 2 Heigham Road, LondonDissolved Corporate (1 parent)Officer 2013-01-03 ~ 2014-06-23IIF 16 - Director → ME
- 2 148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer 2011-09-01 ~ 2014-09-01IIF 12 - Director → ME
- 3 2 Clarendon Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,556,311 GBP2024-12-31Officer 2016-10-13 ~ 2019-04-16IIF 14 - Director → MEPerson with significant control 2016-10-13 ~ 2019-03-19IIF 7 - Has significant influence or control → OE
- 4 148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)538,749 GBP2024-06-30Officer 2007-06-20 ~ 2016-04-19IIF 20 - Secretary → ME
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