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 Ramneek Kaur Virdi
Mrs Ramneek Kaur Virdi
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ronald Fletcher & Co Llp, 243 Elgin Avenue, London, W9 1NJ, England
Virdi, Ramneek Kaur
British admin officer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 174, Jersey Road, Isleworth, Middlesex, TW7 4QN, United Kingdom
Virdi, Ramneek Kaur
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 174 Jersey Road, Osterley, Middlesex, TW7 4QN
Virdi, Ramneek Kaur
British housewife born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 174 Jersey Road, Osterley, Middlesex, TW7 4QN
Virdi, Ramneek Kaur
British directorRegistered addresses and corresponding companies
IIF 5 174 Jersey Road, Osterley, Middlesex, TW7 4QN
Virdi, Ramneek Kaur
Registered addresses and corresponding companies
IIF 6 174, Jersey Road, Isleworth, Middlesex, TW7 4QN, United Kingdom
- 1 C/o Ronald Fletcher & Co Llp, 243 Elgin Avenue, London, EnglandCorporate (3 parents)Equity (Company account)-24,259 GBP2024-02-29Person with significant control
2022-02-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 172 Jersey Road, Isleworth, MiddlesexCorporate (2 parents)Equity (Company account)108,753 GBP2023-09-30Officer 1998-11-01 ~ 1998-11-01IIF 4 - director → ME
- 2 Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2011-07-05 ~ 2012-04-11IIF 2 - director → ME 2007-06-12 ~ 2007-06-12IIF 3 - director → ME 2011-07-05 ~ 2012-06-13IIF 6 - secretary → ME 2007-06-12 ~ 2007-06-12IIF 5 - secretary → ME
