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.
Sukhbinder Kaur Dhut
- British born in May 1961
Sukhbinder Kaur Dhut
Resident in England
Registered addresses and corresponding companies242, Oldfield Lane North, Greenford, UB6 8PR, England
IIF 1
- British born in May 1961
Mrs Sukhbinder Kaur Dhut
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Ms Sukhbinderkaur Dhut
Resident in England
Registered addresses and corresponding companiesSinckot House, 211 Station Road, Harrow, HA1 2TP, England
IIF 5
- British born in May 1961
Mrs Sukhbinder Dhut
Resident in England
Registered addresses and corresponding companies242, Oldfield Lane North, Greenford, UB6 8PR, England
IIF 6
- British born in May 1961
Dhut, Sukhbinder Kaur
Resident in England
Registered addresses and corresponding companies - British general manager born in May 1961
Dhut, Sukhbinder Kaur
Resident in England
Registered addresses and corresponding companies10, The Drive, Ickenham, Uxbridge, UB10 8AF, England
IIF 10
- British born in May 1961
Sukhbinder Kaur Dhut
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mrs Sukhbinder Dhut
Resident in United Kingdom
Registered addresses and corresponding companies242, Oldfield Lane North, Greenford, Middx, UB6 8PR, United Kingdom
IIF 13
- British born in May 1961
Dhut, Sukhbinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1961
Dhut, Sukhbinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1961
Dhut, Sukhbinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies242, Oldfield Lane North, Greenford, UB6 8PR, England
IIF 22
- 1211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)7,118 GBP2024-08-31Officer2020-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-08-19 ~ 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
- 2Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)123,993 GBP2024-05-31Officer2010-11-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 312 Ferrard Close, Ascot, EnglandDissolved Corporate (2 parents)Officer2024-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-04-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)33,218 GBP2024-05-31Officer2023-05-24 ~ nowIIF 14 - Director → ME
- 56 Elsenwood Crescent, Camberley, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-23Officer2023-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 76 Elsenwood Crescent, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)-5,267 GBP2024-08-31Officer2021-08-08 ~ nowIIF 15 - Director → ME
- 810 The Drive, Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,641 GBP2019-10-31Officer2015-03-01 ~ dissolvedIIF 10 - Director → ME
- 9Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)-370,632 GBP2017-10-31Officer2014-10-31 ~ dissolvedIIF 20 - Director → ME
- 10Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)527,440 GBP2024-05-31Officer2014-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12109 Gloucester Place, London, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-04-23Officer2020-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 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% → OE
- 13389 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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