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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bains, Sundeep Kaur

    Related profiles found in government register
  • Bains, Sundeep Kaur
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherlaw, Hillside Road, Pinner Hill, Middlesex, HA5 3JY

      IIF 1 IIF 2 IIF 3

    • 14, Station Road, Watford, Hertford, WD17 1EN, United Kingdom

      IIF 4

    • 14, Station Road, Watford, Hertfordshire, WD17 1EG, United Kingdom

      IIF 5

    • 14, Station Road, Watford, Hertfordshire, WD17 1EN, United Kingdom

      IIF 6 IIF 7

    • 14, Station Road, Watford, WD17 1EG, England

      IIF 8
  • Bains, Sundeep Kaur
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, WD17 1EN, United Kingdom

      IIF 9
  • Bains, Sundeep Kaur
    British lawyer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bains, Sundeep Kaur
    British lawyer director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, Hertfordshire, WD17 1EN

      IIF 18
  • Bains, Sundeep Kaur
    British student born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherlaw, Hillside Road, Pinner Hill, Middlesex, HA5 3JY

      IIF 19
  • Bains, Sundeep
    British lawyer and director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, WD17 1EG, England

      IIF 20
  • Bains, Sundeep Kaur
    British

    Registered addresses and corresponding companies

    • Heatherlaw, Hillside Road, Pinner Hill, Middlesex, HA5 3JY

      IIF 21 IIF 22
  • Ms Sundeep Kaur Bains
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, WD17 1EG, England

      IIF 23
  • Bains, Sundeep Kaur

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, Hertford, WD17 1EN, United Kingdom

      IIF 24

    • 14, Station Road, Watford, Hertfordshire, WD17 1EG, United Kingdom

      IIF 25

    • 14, Station Road, Watford, Hertfordshire, WD17 1EN, United Kingdom

      IIF 26 IIF 27

    • 14, Station Road, Watford, WD17 1EG, England

      IIF 28 IIF 29 IIF 30
  • Bains, Sundeep

    Registered addresses and corresponding companies

    • 14, Station Road, Watford, WD17 1EG, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 2
    14 Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 4
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 6
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 8
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 9
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 20 - Director → ME
    2011-09-23 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    14 Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 11
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 6 - Director → ME
    2011-11-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 7 - Director → ME
    2011-11-28 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 10
  • 1
    ABC MINICABS LIMITED - 2004-10-01
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-04-01 ~ 2014-02-28
    IIF 10 - Director → ME
  • 2
    TIFFIN THE WORLD LIMITED - 2015-03-26
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-16 ~ 2014-04-15
    IIF 15 - Director → ME
  • 3
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-16 ~ 2014-09-20
    IIF 4 - Director → ME
    2011-09-16 ~ 2014-09-20
    IIF 24 - Secretary → ME
  • 4
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-19 ~ 2015-11-30
    IIF 16 - Director → ME
    2010-11-19 ~ 2015-11-30
    IIF 28 - Secretary → ME
  • 5
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2015-04-09
    IIF 9 - Director → ME
  • 6
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-16 ~ 2015-01-17
    IIF 8 - Director → ME
    2015-01-16 ~ 2015-01-17
    IIF 30 - Secretary → ME
  • 7
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-16 ~ 2015-01-17
    IIF 5 - Director → ME
    2015-01-16 ~ 2015-01-17
    IIF 25 - Secretary → ME
  • 8
    MINAS CONSTRUCTION LIMITED - 2010-03-15
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-27 ~ 2015-04-08
    IIF 13 - Director → ME
  • 9
    14 Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2015-09-01
    IIF 17 - Director → ME
    2010-09-01 ~ 2015-09-01
    IIF 29 - Secretary → ME
  • 10
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-04 ~ 2011-07-06
    IIF 18 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.