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.
Suri, Simran Kaur
- British born in January 1975
Suri, Simran Kaur
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 1 IIF 218, Wadsworth Road, Perivale, Greenford, UB6 7JD, England
IIF 3170 Yeading Lane, Hayes, Middlesex, UB4 9AU
IIF 4258 Ash Grove, Heston, TW5 9DY
IIF 547-49, The Square, Kelso, TD5 7HW, United Kingdom
IIF 6Langley House, Park Road, London, N2 8EY, England
IIF 7113, London Road, St Albans, Hertfordshire, AL1 1LR
IIF 8
- British company director born in January 1975
Suri, Simran Kaur
Resident in England
Registered addresses and corresponding companiesThe Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, England
IIF 9
- British director born in January 1975
Suri, Simran Kaur
Resident in England
Registered addresses and corresponding companies388-394, Staines Road, Bedfont, Feltham, TW14 8BT, England
IIF 10
- British born in January 1975
Mrs Simran Kaur Suri
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 11 IIF 1210 Beaulieu Close, Datchet, SL3 9DE, England
IIF 1318, Wadsworth Road, Perivale, Greenford, UB6 7JD, England
IIF 14The Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, England
IIF 1547-49, The Square, Kelso, TD5 7HW, United Kingdom
IIF 16Langley House, Park Road, London, N2 8EY, England
IIF 17
- British Registered addresses and corresponding companies
Suri, Simran Kaur
170 Yeading Lane, Hayes, Middlesex, UB4 9AU
IIF 18
- Registered addresses and corresponding companies
Suri, Simran Kaur
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 19
- 1
AVALORA RETAIL LTD
1686487318 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
D2G SCOTLAND LTD
SC73894247-49 The Square, Kelso, United KingdomActive Corporate (3 parents)Person with significant control2024-07-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
MJS (GB) LTD
04659965113 London Road, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2007-01-17 ~ dissolvedIIF 18 - Secretary → ME - 4
MY MADHOUSE LIMITED
09731606388-394 Staines Road, Bedfont, Feltham, EnglandDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 10 - Director → ME - 5
SURI INVESTMENTS LTD
- 2019-05-31 11829630Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
PS 2 HOLDINGS LTD
16514369Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
R & S SUPPLIES LTD
08803260Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 2 - Director → ME2020-05-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
SSPP LIMITED
SC77914947-49 The Square, Kelso, United KingdomActive Corporate (2 parents)Officer2023-08-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
XO TRAVEL LIMITED
15956472The Green House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Officer2024-09-14 ~ 2024-12-24IIF 9 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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