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.
Panesar, Kuljinder
Panesar, Kuljinder
British director born in February 1983Registered addresses and corresponding companies
IIF 1
116, Mill Lane, Romford, Essex, RM6 6UU, United Kingdom
Panesar, Kuljinder Singh
British born in February 1983Resident in England
Registered addresses and corresponding companiesPanesar, Kuljinder Singh
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 41, Pemberton Gardens, Romford, RM6 6SJ, England
Panesar, Kuljinder Singh, Mr.
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Pemberton Gardens, Romford, RM6 6SJ, England
Panesar, Sohan Singh
Indian born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 9 43, Pemberton Gardens, Romford, RM6 6SJ, England
Mr Kuljinder Singh Panesar
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr Kuljinder Panesar
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 43, Pemberton Gardens, Romford, RM6 6SJ, England
Mr Kuljinder Singh Panesar
Indian born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 16 41, Pemberton Gardens, Romford, RM6 6SJ, England
- 1 41 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Officer
2025-07-23 ~ nowIIF 2 - Director → ME - 2 43 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Equity (Company account)10,986 GBP2024-05-31Officer 2015-08-15 ~ nowIIF 9 - Director → ME 2024-12-11 ~ nowIIF 6 - Director → ME
- 3GKG DEVELOPMENTS LTD - 2023-07-03 41 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Equity (Company account)-332 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 5 - Director → ME
- 4 41 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer 2024-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 41 Pemberton Gardens, Romford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)41,970 GBP2024-04-30Officer 2018-04-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 41 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Person with significant control 2025-07-23 ~ 2025-07-30IIF 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
- 2BESPOKE CAR HIRE UK LTD - 2009-03-26 Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)167,012 GBP2016-08-31Officer 2008-08-12 ~ 2009-03-06IIF 1 - Director → ME
- 3 43 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Equity (Company account)10,986 GBP2024-05-31Officer 2021-05-13 ~ 2024-01-10IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE 2021-05-18 ~ 2024-01-10IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 4GKG DEVELOPMENTS LTD - 2023-07-03 41 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Equity (Company account)-332 GBP2024-04-30Person with significant control 2023-04-24 ~ 2025-05-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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