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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Man, Gian Kaur
Man, Gian Kaur
British company directorRegistered addresses and corresponding companies
IIF 1
Netherwood, Grays Park Road Stoke Poges, Slough, Berkshire, SL2 4JG
Man, Gian Kaur
Registered addresses and corresponding companiesMann, Gian Kaur
British company director born in December 1934Resident in England
Registered addresses and corresponding companiesMann, Gian Kaur
British director born in December 1934Resident in England
Registered addresses and corresponding companies
IIF 12 15, Station Approach, Virginia Water, GU25 4DW, England
Mrs Gian Kaur Mann
British born in December 1934Resident in England
Registered addresses and corresponding companies
- 1 15 Station Approach, Virginia Water, SurreyCorporate (3 parents)Equity (Company account)515,499 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2PALAHI PROPERTY DEALERS LIMITED - 1988-06-01 15 Station Approach, Virginia Water, SurreyCorporate (4 parents, 1 offspring)Equity (Company account)175,650 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)444 GBP2024-03-31Officer 1997-11-03 ~ 2019-05-16IIF 4 - director → ME
- 2 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer 2004-03-30 ~ 2019-05-16IIF 6 - director → ME
- 3 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer 2003-02-07 ~ 2019-05-16IIF 10 - director → ME
- 4 15 Station Approach, Virginia Water, SurreyCorporate (2 parents, 2 offsprings)Equity (Company account)14,342,487 GBP2024-03-31Officer 2004-03-30 ~ 2019-05-16IIF 5 - director → ME ~ 2004-03-30IIF 3 - secretary → ME
- 5 15 Station Approach, Virginia Water, SurreyCorporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer 2004-03-30 ~ 2019-05-16IIF 7 - director → ME
- 6 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)1,970,276 GBP2024-03-31Officer 2003-07-18 ~ 2019-05-16IIF 8 - director → ME
- 7PALAHI PROPERTY DEALERS LIMITED - 1988-06-01 15 Station Approach, Virginia Water, SurreyCorporate (4 parents, 1 offspring)Equity (Company account)175,650 GBP2024-03-31Officer ~ 2019-05-16IIF 12 - director → ME ~ 2004-03-30IIF 2 - secretary → ME
- 8 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer 2004-03-30 ~ 2019-05-16IIF 9 - director → ME
- 9 7 Ash Grove, Hounslow, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2021-09-30Officer 1997-10-23 ~ 2015-11-20IIF 11 - director → ME 1997-10-23 ~ 2004-03-30IIF 1 - secretary → ME
