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, Diljeet Singh
Kakar, Diljeet Singh
Brtish self employed born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Perran Walk, Brentford, London, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
British businnessman born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Parren Walk, Brentford, London, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesKakar, Daljeet Singh
British business born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 6 18 Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesKakar, Daljeet Singh
British consultant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Kakar, Daljeet Singh
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 10 18, Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
British self employed born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 18, Perran Walk, Brentford, TW8 0LT, United Kingdom
Mr Daljeet Singh Kakar
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljeet Singh Kakar
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 15 18, Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
IIF 16 18, Perran Walk, Brentford, TW8 0LT, England
IIF 17 18, Perran Walk, Brentford, TW8 0LT, United Kingdom
IIF 18 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 19 7, Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, Middlesex, UB2 4EX
Kakar, Daljeet Singh
Registered addresses and corresponding companies
IIF 20 48 Melbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HS, United Kingdom
Kakar, Daljeetsingh
Registered addresses and corresponding companies
IIF 21 18 Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
- 1 18 Perran Walk, Brentford, EnglandCorporate (1 parent)Officer
2023-03-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 48 Melbury Avenue Norwood Green, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 4 - director → ME 2017-01-13 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 10 The Bridge Business Centre, Bridge Road, Soutall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-10-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 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
- 4 7 Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, MiddlesexDissolved corporate (1 parent)Current Assets (Company account)29,588 GBP2016-08-31Officer 2011-08-12 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 5 18 Perran Walk, Brentford, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 6 - director → ME 2015-06-10 ~ dissolvedIIF 21 - secretary → ME
- 6 66 Lilliput Avenue, Northholt, London, United KingdomDissolved corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 1 - director → ME
- 7 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)10,202 GBP2024-01-31Officer 2020-06-16 ~ nowIIF 9 - director → MEPerson with significant control 2020-06-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 Unit 10 The Bridge Business Centre Bridge Road, Southall, London, United KingdomCorporate (1 parent)Officer 2019-07-13 ~ nowIIF 2 - director → MEPerson with significant control 2019-07-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 84 Romford Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,737 GBP2016-09-30Officer 2014-07-31 ~ 2015-09-07IIF 5 - director → ME
- 2 Sebuys Ltd, 64 Nile Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2021-05-24Officer 2018-10-11 ~ 2020-03-14IIF 10 - director → MEPerson with significant control 2018-10-11 ~ 2020-03-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)10,202 GBP2024-01-31Officer 2018-01-30 ~ 2018-02-20IIF 11 - director → MEPerson with significant control 2018-01-30 ~ 2018-02-20IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
