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.
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Shetra, Harminder Kaur
Shetra, Harminder Kaur
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesShetra, Harminder Kaur
British director born in July 1982Resident in England
Registered addresses and corresponding companiesShetra, Harminder Kaur
British manager born in July 1982Resident in England
Registered addresses and corresponding companiesMrs Harminder Kaur Shetra
British born in July 1982Resident in England
Registered addresses and corresponding companiesShetra, Harminder
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
10, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
- 1 10 Harmer Street, Gravesend, Kent, EnglandCorporate (2 parents)Equity (Company account)28,129 GBP2024-03-31Officer
2018-07-17 ~ nowIIF 4 - director → ME - 2 Avla House, Valley Drive, Gravesend, Kent, United KingdomDissolved corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 3 - director → ME
- 3 10 Harmer Street, Gravesend, Kent, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 13 - director → MEPerson with significant control 2018-03-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 10 Harmer Street, Gravesend, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 1 - director → MEPerson with significant control 2020-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 St Clement's House, 27 St Clements Lane, LondonCorporate (3 parents)Equity (Company account)332,146 GBP2021-07-31Person with significant control 2019-03-23 ~ 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% → OE
- 6 10 Harmer Street, Gravesend, EnglandCorporate (1 parent)Equity (Company account)24,857 GBP2023-12-31Officer 2023-08-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 10 Harmer Street, Gravesend, Kent, EnglandCorporate (2 parents)Equity (Company account)28,129 GBP2024-03-31Person with significant control 2018-07-17 ~ 2021-03-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2HERITAGE RETAIL LIMITED - 2012-10-30 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2012-10-23 ~ 2012-10-30IIF 6 - director → ME
- 3MADISON RETAIL LIMITED - 2012-10-30 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2012-10-23 ~ 2012-10-30IIF 7 - director → ME
- 4 6 Severn Crescent, Langley, Slough, BerkshireDissolved corporate (1 parent)Officer 2012-10-23 ~ 2013-09-10IIF 5 - director → ME
