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 Kavaljit Kaur Toor
Mrs Kavaljit Kaur Toor
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kavaljit Toor
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, College Yard The Precinct, Rochester Kent, ME1 1BL, United Kingdom
Toor, Kavaljit Kaur
British business owner born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7 The Hive, Northfleet, Gravesend, Kent, DA11 9DE
Toor, Kavaljit Kaur
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26a, Chapter Road, Rochester, ME2 3PX, England
Toor, Kavaljit Kaur
British manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesToor, Kavaljit Kaur
British restaurant manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 College Yard, The Precinct, Rochester, ME1 1LB, England
Toor, Kavaljit
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, College Yard, Rochester, ME1 1BL, United Kingdom
Toor, Kavaljit
British manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, College Yard The Precinct, Rochester Kent, ME1 1BL, United Kingdom
- 1 3 College Yard, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer
2018-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hilbre House Hilbre House, Chapter Road, Rochester, Kent, United KingdomActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 9 - Director → ME
- 3 3 College Yard, The Precinct, Rochester, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 59 C/o David Stott Accountancy Services, Medhurst Crescent, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-5,623 GBP2024-07-31Officer 2020-09-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 3 College Yard, The Precinct, Rochester, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 First Floor Corner House Buildings, Red Lion Square, Hythe, EnglandActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-11-30Officer 2024-11-07 ~ nowIIF 10 - Director → ME
- 7
TOR HOSPITALITY LIMITED
- nowCREPE AND CO (UK) LIMITED - 2021-05-25 3 College Yard, Rochester, United KingdomActive Corporate (2 parents)Equity (Company account)-78,307 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 7 The Hive, Northfleet, Gravesend, KentActive Corporate (5 parents)Officer 2018-12-11 ~ 2019-06-11IIF 6 - Director → ME
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