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.
Miss Sukhvinder Kaur Bains
Miss Sukhvinder Kaur Bains
British born in July 1972Resident in Wales
Registered addresses and corresponding companies
IIF 1
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
Mrs Sukhvinder Kaur Bains
British born in July 1972Resident in England
Registered addresses and corresponding companiesBains, Sukhvinder Kaur
British born in July 1972Resident in Wales
Registered addresses and corresponding companies
IIF 4 Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
Bains, Sukhvinder Kaur
British born in July 1972Resident in England
Registered addresses and corresponding companiesBains, Sukhvinder Kaur
British director of financeRegistered addresses and corresponding companies
IIF 7 Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Bains, Sukhvinder Kaur
British finance & business service dir born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
- 1 68 Wood End Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer
2024-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)99.04 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (2 parents)Officer 2007-07-02 ~ dissolvedIIF 8 - Director → ME 2006-09-28 ~ dissolvedIIF 7 - Secretary → ME
- 4 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)456 GBP2024-12-31Officer 2015-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
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