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 Sandeep Kaur
- Indian born in March 1982
Mrs Sandeep Kaur
Resident in England
Registered addresses and corresponding companies29, St. Marks Avenue, Gravesend, Kent, DA11 9LN, England
IIF 1Port & Ale, 178 Horseley Heath, Tipton, DY4 7DS, United Kingdom
IIF 2Port & Ale, 178 Horseley Heath, Tipton, West Midlands, DY4 7DS, United Kingdom
IIF 3The Jolly Sailor, Oldbury Road, West Bromwich, West Midlands, B70 9EF, United Kingdom
IIF 4
- Indian born in March 1982
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companies29, St. Marks Avenue, Gravesend, Kent, DA11 9LN, England
IIF 5
- Indian director born in March 1982
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mrs Sandeep Kaur Sidhu
Resident in England
Registered addresses and corresponding companies48, Green Lane, Letchworth Garden City, SG6 1EA, England
IIF 9
- British born in December 1975
Sidhu, Sandeep Kaur
Resident in England
Registered addresses and corresponding companies48, Green Lane, Letchworth Garden City, SG6 1EA, England
IIF 10
- British born in March 1982
Mrs Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1982
Mrs Sandeep Kaur Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hill Store, Heol Tyllwyd, Tonyrefail, Porth, Mid Glamorgan, CF39 8LW, United Kingdom
IIF 13
- Indian born in March 1982
Sidhu, Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hill Store, Heol Tyllwyd, Tonyrefail, Porth, Mid Glamorgan, CF39 8LW, United Kingdom
IIF 14
- British born in March 1982
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies77, Woodhouse Lane, Sale, M33 4LF, United Kingdom
IIF 17
- 1
FARIDKOTIA PROPERTIES LTD
14810536Capel Hill Store Heol Tyllwyd, Tonyrefail, Porth, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MAHIL LOGISTICS LIMITED
1331562229 St. Marks Avenue, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
PORT N ALE LTD
12719338Port & Ale, 178 Horseley Heath, Tipton, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-07-04 ~ 2020-07-06IIF 6 - Director → ME2021-02-25 ~ 2024-12-09IIF 7 - Director → MEPerson with significant control2020-07-04 ~ 2020-07-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2024-12-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
SUB CONVENIENCE LTD
0802652877 Woodhouse Lane, Sale, EnglandDissolved Corporate (1 parent)Officer2012-04-11 ~ dissolvedIIF 17 - Director → ME - 5
V R GROUP PROPERTIES LTD
- 2024-12-09 12851667The Jolly Sailor, Oldbury Road, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
V R PUBS LTD
12718850The Jolly Sailor, Oldbury Road, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-07-06 ~ 2024-12-09IIF 8 - Director → MEPerson with significant control2020-07-06 ~ 2024-12-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7Level 1, Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
WHYSTLE LTD
14828744164 Bedford Road, Kempston, Bedford, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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