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.
Kaur, Satwant
- British born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 1Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 2Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 357, Armytage Road, Hounslow, Middlesex, TW5 9JL
IIF 4Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 5
- British businessperson born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 6
- British company director born in February 1983
Kaur, Satwant
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 7
- British born in February 1983
Mrs Satwant Kaur
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 8 IIF 9Ground Floor, Unit 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 10Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 11Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 1257, Armytage Road, Hounslow, Middlesex, TW5 9JL
IIF 13Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 14
- 1
AMIGOES TRADERS LTD
13665547Unit 4 Peter James Business Centre, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-10-06 ~ dissolvedIIF 7 - Director → ME - 2
ASEES TRADING LTD
1366588257 Armytage Road, Hounslow, MiddlesexActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
DOC SCANNING LIMITED
12033591Ground Floor Unit 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
MOBILE TOUCH WOKING LTD
16249990Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SANJAM PROPERTIES LTD
09623935266 Park Barn Parade Southway, Guildford, EnglandActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
SATGUR PROPERTY INVESTMENT LTD
14725368Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
SAVERS MINI MART LTD
10560775Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2021-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-31 ~ 2021-08-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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