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 Dalbir Sunner
- British born in October 1969
Mr Dalbir Sunner
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 1
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, DA12 5BN, United Kingdom
IIF 277b, Windsor Road, Gravesend, DA12 5BW, England
IIF 377b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 4Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 562, Bunyard Way, Allington, Maidstone, ME16 0BD, England
IIF 6Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 7
- British born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies77b, Windsor Road, Gravesend, Kent, DA12 5BN, United Kingdom
IIF 1077b, Windsor Road, Gravesend, Kent, DA12 5BW, England
IIF 1177b, Windsor Road, Gravesend, Kent, DA12 5BW, United Kingdom
IIF 12Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 13Brunel House, Railway Sidings, Meopham, DA13 0LT, United Kingdom
IIF 14
- British managing director born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies33, Darnley Road, Gravesend, DA11 0SD, United Kingdom
IIF 15
- British none born in October 1969
Sunner, Dalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Sunner, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesPost And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 18
- British born in October 1969
Mr Dalbir Singh Sunner
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sunner, Dalbir
Post And Packing- 17, Windmill Street, Integral - Unit 14, Gravesend, DA12 1AS, United Kingdom
IIF 21
- 177b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 277b Windsor Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3
DKS ENTERPRISES LIMITED
- nowDKS FOODS LIMITED - 2014-12-31INTERLINK EXPRESS (CHELMSFORD) LIMITED - 2012-09-20DKS FOODS LIMITED - 2011-11-03142-143 Parrock Street, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)306 GBP2019-04-30Officer2011-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-30,700 GBP2021-04-30Officer2018-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5Unit 14 Post And Pack, No 17, Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6INTEGRAL FOUNDATIONS & GROUNDWORK LTD - 2024-04-23INTEGRAL FLEET LTD - 2024-04-16Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2023-03-25 ~ nowIIF 18 - Director → ME2023-03-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7120 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,228 GBP2024-06-30Officer2015-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 862 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9SHAY BLUE CONSTRUCTION LTD - 2014-06-04ENZO CONSTRUCTION LTD - 2014-04-1533 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,248 GBP2017-05-31Officer2014-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 162 Bunyard Way, Allington, Maidstone, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ 2018-05-15IIF 15 - Director → ME
- 2SHAY BLUE CONSTRUCTION LTD - 2014-06-04ENZO CONSTRUCTION LTD - 2014-04-1533 Darnley Road, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,248 GBP2017-05-31Officer2014-03-13 ~ 2014-07-10IIF 14 - Director → ME
- 3Unit A3 Northfleet Industrial Estate, Lower Road, Northfleet, KentDissolved Corporate (1 parent)Officer2011-06-08 ~ 2014-02-20IIF 17 - Director → ME
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