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
- British born in April 1970
Mrs Pavneet Kaur Kataria
Resident in United Kingdom
Registered addresses and corresponding companies148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 1 IIF 2 IIF 3148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 4148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 5148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 6148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 7148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 8
- British born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 9148 Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 1011, Burntwood Avenue, Hornchurch, Essex, RM11 3JD
IIF 1111, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, England
IIF 1211, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom
IIF 13 IIF 14148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 15148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 16
- British company director born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Kataria, Pavneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, United Kingdom
IIF 19
- British financeRegistered addresses and corresponding companies
Kataria, Pavneet Kaur
11 Burntwood Avenue, Emoerson Park, Hornchurch, Essex, RM11 3JD
IIF 20
- Registered addresses and corresponding companies
Kataria, Pavneet Kaur
148 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 21
- 1148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,986,925 GBP2024-09-30Officer2021-06-16 ~ nowIIF 9 - Director → ME
- 2148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)6,449,756 GBP2024-01-31Officer2011-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-186,921 GBP2024-07-31Officer2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)3,136,790 GBP2024-01-31Officer2011-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer2007-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-24 ~ 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
STARHOUSE (MAIDSTONE) 1 LTD
Other registered number: 09070294148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,262,175 GBP2024-09-30Officer2017-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
STARHOUSE (MAIDSTONE) LIMITED
Other registered number: 10946571148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Officer2014-09-10 ~ nowIIF 12 - Director → ME - 9
WESTLAKE ESTATES LIMITED
Other registered number: 12879077148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)Equity (Company account)11,358,800 GBP2024-01-31Officer2021-04-21 ~ nowIIF 21 - Secretary → ME
- 12 Heigham Road, LondonDissolved Corporate (1 parent)Officer2013-01-03 ~ 2014-06-23IIF 19 - Director → ME
- 2148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)5,149,406 GBP2024-04-30Officer2011-09-01 ~ 2014-09-01IIF 17 - Director → ME
- 3
STAR HOMES MAIDSTONE LTD
Other registered number: 109417052 Clarendon Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,556,311 GBP2024-12-31Officer2016-10-13 ~ 2019-04-16IIF 18 - Director → MEPerson with significant control2016-10-13 ~ 2019-03-19IIF 7 - Has significant influence or control → OE - 4
STARHOUSE (MAIDSTONE) LIMITED
Other registered number: 10946571148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,506,604 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)538,749 GBP2024-06-30Officer2007-06-20 ~ 2016-04-19IIF 20 - Secretary → ME
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