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.
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Miss Gurpreet Kaur Thind
Miss Gurpreet Kaur Thind
British born in March 1977Resident in England
Registered addresses and corresponding companiesThind, Gurpreet Kaur
British businessperson born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5
6, Cawcott Drive, Windsor, SL4 5PU, England
Thind, Gurpreet Kaur
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 5, Amberley Way, Hounslow, TW4 6BX, England
Thind, Gurpreet Kaur
British finance director born in March 1977Resident in England
Registered addresses and corresponding companiesThind, Gurpreet Kaur
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Lynton House, Station Approach, Woking, Surrey, GU22 7PY, United Kingdom
Thind, Gurpreet Kaur
British finance director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Clare Road, Stanwell, TW19 7QH, United Kingdom
- 1 Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer
2022-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 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 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)95,023 GBP2024-12-31Officer 2015-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
SOUTHERN CROWN LTD.
- nowSOUTHERN CROWN LTD LTD. - 2023-06-15LINKUP AUTOS LTD. - 2023-06-15SWIFT UK LOGISTICS LIMITED - 2021-05-14 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-56 GBP2024-02-28Officer 2023-08-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 1
LINK 4 LOGISTICS LTD.
- nowBEEGEES ENTERPRISE LTD - 2017-11-17BEEJEES LTD - 2016-06-28 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)83,838 GBP2024-04-30Officer 2016-04-21 ~ 2019-11-19IIF 10 - Director → ME 2021-08-01 ~ 2022-11-08IIF 7 - Director → MEPerson with significant control 2016-04-21 ~ 2019-11-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2GREEN PAYROLL LLP - 2012-07-17 2 Bourchier Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,294,240 GBP2019-04-30Officer 2014-04-06 ~ 2015-03-23IIF 9 - LLP Member → ME
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