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.
Dr Sunil Dev Kaura
- British born in May 1987
Dr Sunil Dev Kaura
Resident in United Kingdom
Registered addresses and corresponding companies9, Holmes Close, Ascot, SL5 9TJ, England
IIF 19, Holmes Close, Ascot, SL5 9TJ, United Kingdom
IIF 27-9, The Avenue, Eastbourne, BN21 3YA, United Kingdom
IIF 37-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 4 IIF 517, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 617, Thorpe Avenue, Peterborough, PE3 6LA, United Kingdom
IIF 7Shinfield Road Dental Practice, 221a Shinfield Road, Reading, RG2 8HA, United Kingdom
IIF 8Windward House, Hollow Lane, Shinfield, Reading, RG2 9DX, England
IIF 9
- British born in May 1987
Kaura, Sunil Dev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies9, Holmes Close, Ascot, SL5 9TJ, England
IIF 109, Holmes Close, Ascot, SL5 9TJ, United Kingdom
IIF 117-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)17, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 17Shinfield Dental Centre, School Green, Shinfield, Reading, RG2 9EH
IIF 18Shinfield Road Dental Practice, 221a Shinfield Road, Shinfield, Reading, Berkshire, RG2 8HA, United Kingdom
IIF 19Windward House, Hollow Lane, Shinfield, Reading, RG2 9DX, England
IIF 20
- British director born in May 1987
Kaura, Sunil Dev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 21
- born in May 1987
Kaura, Sunil Dev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies17, Thorpe Avenue, Peterborough, PE3 6LA, United Kingdom
IIF 22
- 117 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2023-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Shinfield Dental Centre School Green, Shinfield, ReadingActive Corporate (6 parents)Equity (Company account)61,565 GBP2024-03-30Officer2019-04-04 ~ nowIIF 18 - Director → ME
- 37-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)1,955,123 GBP2024-03-31Officer2022-06-15 ~ nowIIF 15 - Director → ME
- 417 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-3,367 GBP2024-10-31Officer2022-10-05 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 517 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-17 ~ 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
- 67-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)315,650 GBP2024-03-30Officer2018-08-21 ~ nowIIF 12 - Director → ME
- 7Windward House Hollow Lane, Shinfield, Reading, EnglandActive Corporate (2 parents)Equity (Company account)500,488 GBP2024-03-31Officer2017-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-01 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 817 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2023-08-22 ~ nowIIF 7 - Has significant influence or control → OE
- 97-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-09-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 107-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)937,859 GBP2024-03-30Officer2017-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Shinfield Road Dental Practice 221a Shinfield Road, Shinfield, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-77,270 GBP2024-02-29Officer2020-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 127-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 13 - Director → ME
- 137-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 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
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