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.
Mr Kashmir Kaur Grewal
- British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Old Bexley Lane, Bexley, DA5 2BL, United Kingdom
- British born in January 1963
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 452, St. Leonards Road, Windsor, SL43DZ, United Kingdom
- British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 452, St. Leonards Road, Windsor, SL4 3DZ, United Kingdom
- 1 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer
2021-06-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 2 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2019-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 452 St Leonards Road, Windsor, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2017-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 1 1 Radian Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-627,920 GBP2021-08-31Person with significant control 2017-09-26 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)571,620 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 7 - Director → ME
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