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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaur, Kiran Mahi

    Related profiles found in government register
  • Kaur, Kiran Mahi
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 54, St. Leonards Gardens, Hounslow, TW5 9DH, England

      IIF 1
    • 54, St. Leonards Gardens, Hounslow, TW5 9DH, United Kingdom

      IIF 2 IIF 3
    • 13, Kingston Road, Oxford, OX2 6EF, England

      IIF 4
    • 13-15, Salford Road, Marston, Oxford, OX3 0RX, United Kingdom

      IIF 5
    • New Marston Stores, 240, Marston Road, Oxford, OX3 0EL, United Kingdom

      IIF 6
    • 2, Church Drove, Outwell, Wisbech, PE14 8RH, England

      IIF 7
    • Outwell Local - Londis, 2 Church Drove, Outwell, Wisbech, Cambridgeshire, PE14 8RH, England

      IIF 8
  • Miss Kiran Mahi Kaur
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12277164 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 54, St. Leonards Gardens, Hounslow, TW5 9DH, England

      IIF 10
    • 54, St. Leonards Gardens, Hounslow, TW5 9DH, United Kingdom

      IIF 11 IIF 12
    • 13, Kingston Road, Oxford, OX2 6EF, England

      IIF 13
    • 13-15, Salford Road, Marston, Oxford, OX3 0RX, United Kingdom

      IIF 14
    • New Marston Stores, 240, Marston Road, Oxford, OX3 0EL, United Kingdom

      IIF 15
  • Miss Kiran Mahi Kaur
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Outwell Local - Londis, 2 Church Drove, Outwell, Wisbech, Cambridgeshire, PE14 8RH, England

      IIF 16
child relation
Offspring entities and appointments 6
  • 1
    AKD9 LIMITED
    13446316 16251375
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    HIIRA PROPERTI LTD
    16025521
    54 St. Leonards Gardens, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    KMK INTERNATIONAL WHOLESALE LIMITED
    12115738
    12a Fairfield Road, Yiewsley, West Drayton, England
    Active Corporate (2 parents)
    Officer
    2023-06-10 ~ now
    IIF 1 - Director → ME
    2019-07-22 ~ 2023-02-14
    IIF 3 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2019-07-22 ~ 2023-02-14
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    MGJ LIMITED
    15240788
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    MICHAEL 27 LIMITED
    12277164
    4385, 12277164 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 7 - Director → ME
    2019-10-23 ~ 2024-09-15
    IIF 8 - Director → ME
    Person with significant control
    2019-10-23 ~ 2024-09-15
    IIF 16 - Ownership of shares – 75% or more OE
    2025-01-02 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    TRD LIQUOR STORES LIMITED
    13445734
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.