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.
Kakar, Daljeet Singh
- British born in January 1983
Kakar, Daljeet Singh
Resident in England
Registered addresses and corresponding companies18, Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
IIF 1 IIF 218, Perran Walk, Brentford, TW8 0LT, England
IIF 318, Perran Walk, Brentford, TW8 0LT, United Kingdom
IIF 4Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 57, Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, Middlesex, UB2 4EX, England
IIF 6
- British born in January 1983Registered addresses and corresponding companies
Kakar, Daljeet Singh
32, New Road, Bedfont, Feltham, Middlesex, TW14 8HN
IIF 7
- British born in January 1983
Kakar, Daljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Daljeet Singh Kakar
Resident in England
Registered addresses and corresponding companies18, Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
IIF 1218, Perran Walk, Brentford, TW8 0LT, England
IIF 1318, Perran Walk, Brentford, TW8 0LT, United Kingdom
IIF 14Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 157, Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, Middlesex, UB2 4EX
IIF 16
- Brtish born in January 1983
Kakar, Diljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Perran Walk, Brentford, London, TW8 0LT, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Kakar, Daljeet Singh
48 Melbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HS, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kakar, Daljeetsingh
18 Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
IIF 19
- British born in January 1983
Mr Daljeet Singh Kakar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALL PROPERTIES LTD
1474803018 Perran Walk, Brentford, EnglandDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
BRITGREAT LIMITED
1056203848 Melbury Avenue Norwood Green, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 10 - Director → ME2017-01-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DP FOOD LIMITED
0915600084 Romford Road, London, EnglandDissolved Corporate (5 parents)Officer2014-07-31 ~ 2015-09-07IIF 11 - Director → ME - 4
EBUYING SHOP UK LTD
11618368Unit 10 The Bridge Business Centre, Bridge Road, Soutall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
FONE KIT (UK) LTD
077386137 Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, MiddlesexDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OE - 6
FONEKITONLINE LIMITED
0963185618 Perran Walk, Brentford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 2 - Director → ME2015-06-10 ~ dissolvedIIF 19 - Secretary → ME - 7
- 8
NIRANKAR LTD
0841872366 Lilliput Avenue, Northholt, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 17 - Director → ME - 9
SEBUYS LTD
11618391Sebuys Ltd, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ 2020-03-14IIF 1 - Director → MEPerson with significant control2018-10-11 ~ 2020-03-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
SIRA CASH & CARRY HAYES LTD
11178194Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2020-06-16 ~ nowIIF 5 - Director → ME2018-01-30 ~ 2018-02-20IIF 4 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2018-01-30 ~ 2018-02-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 11
UNIVERSAL FILMS ENTERTAINMENT UK LTD
12101725Unit 10 The Bridge Business Centre Bridge Road, Southall, London, United KingdomActive Corporate (1 parent)Officer2019-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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