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, Daljeet Singh
Kakar, Daljeet Singh
British business born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
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 4 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 5 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 6 18, Perran Walk, Brentford, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
British businnessman born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 companiesMr Daljeet Singh Kakar
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 18, Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
IIF 12 18, Perran Walk, Brentford, TW8 0LT, England
IIF 13 18, Perran Walk, Brentford, TW8 0LT, United Kingdom
IIF 14 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 15 7, Grand Union Enterprise Park,unit 7b, Grand Union Way, Southall, Middlesex, UB2 4EX
Kakar, Diljeet Singh
Brtish self employed born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 18, Perran Walk, Brentford, London, TW8 0LT, United Kingdom
Kakar, Daljeet Singh
Registered addresses and corresponding companies
IIF 17 48 Melbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HS, United Kingdom
Kakar, Daljeetsingh
Registered addresses and corresponding companies
IIF 18 18 Perran Walk, Brentford, Middlesex, TW8 0LT, United Kingdom
Mr Daljeet Singh Kakar
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Perran Walk, Brentford, EnglandDissolved Corporate (1 parent)Officer
2023-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 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 - 2 48 Melbury Avenue Norwood Green, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 9 - Director → ME 2017-01-13 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 21 - 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 8 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → 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 3 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 18 Perran Walk, Brentford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 1 - Director → ME 2015-06-10 ~ dissolvedIIF 18 - Secretary → ME
- 6 66 Lilliput Avenue, Northholt, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 16 - Director → ME
- 7 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)10,202 GBP2024-01-31Officer 2020-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 Unit 10 The Bridge Business Centre Bridge Road, Southall, London, United KingdomActive Corporate (1 parent)Officer 2019-07-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → 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 10 - 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 5 - Director → MEPerson with significant control 2018-10-11 ~ 2020-03-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)10,202 GBP2024-01-31Officer 2018-01-30 ~ 2018-02-20IIF 6 - Director → MEPerson with significant control 2018-01-30 ~ 2018-02-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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