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 Gurjit Singh Pawar
Mr Gurjit Singh Pawar
British born in February 1978Resident in England
Registered addresses and corresponding companiesPawar, Gurjit Singh
British director born in February 1978Resident in England
Registered addresses and corresponding companiesPawar, Gurjit Singh
born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Pawar, Gurjit Singh, Mr.
British manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Pawar, Gurjit Singh
Registered addresses and corresponding companies
IIF 24 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- 1 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)3,358,600 GBP2024-12-31Officer
2013-07-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMJAI CARE LIMITED
- nowAMJAI INVESTMENTS LTD - 2021-04-26 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-470,394 GBP2024-12-31Officer 2017-11-13 ~ nowIIF 19 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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 - 3 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2016-12-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AMJAI PROPERTIES LIMITED - 2022-05-20 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)647,004 GBP2024-12-31Officer 2014-06-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2013-01-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)488,801 GBP2024-12-31Officer 2008-12-10 ~ nowIIF 23 - Director → ME 2008-12-10 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7 The Archive Centre White Cliffs Business Park, Honeywood Road, Whitefield, United KingdomActive Corporate (2 parents)Equity (Company account)113,681 GBP2024-12-31Officer 2021-11-23 ~ nowIIF 21 - Director → ME
- 8 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer 2019-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 9
NEXUS PERSONNEL LTD
- nowNEXUS CARE LTD - 2015-10-14 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-48,433 GBP2024-12-31Officer 2015-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)439,479 GBP2024-12-31Officer 2014-09-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 11 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,536 GBP2024-12-31Officer 2023-08-01 ~ nowIIF 16 - Director → ME
- 12
WHITEHALL PLACE LIMITED
- now47 THE TERRACE LIMITED - 2020-06-18 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-153,609 GBP2024-12-31Officer 2019-10-16 ~ nowIIF 18 - Director → ME
- 1
NEXUS LAND GROUP LTD
- nowNEXUS PROPERTY DEVELOPMENT GROUP LTD - 2018-11-27 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-33,597 GBP2024-12-31Officer 2017-09-12 ~ 2019-10-04IIF 11 - Director → ME - 2 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,536 GBP2024-12-31Person with significant control 2023-08-01 ~ 2024-01-02IIF 4 - Right to appoint or remove directors → OEIIF 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
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