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.
Kaur, Manpreet
Kaur, Manpreet
Indian company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom
Kaur, Manpreet
Indian director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Manpreet
Indian carpenter born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 50, Swanage Waye, Hayes, UB4 0NY, United Kingdom
Kaur, Manpreet
Indian employee born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 201, Southgate Road, Kingstanding, Birmingham, B44 9AH, United Kingdom
Mrs Manpreet Kaur
Indian born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMiss Manpreet Kaur
Indian born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Jaspreet Kaur
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 83, Lansdowne Road, Seven Kings, Essex, IG3 8NG, United Kingdom
Mrs Manpreet Kaur
Indian born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 14 344-348, High Road, Ilford, IG1 1QP, England
Mrs Jaspreet Kaur Dhaliwal
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 83, Lansdowne Road, Seven Kings, Essex, IG3 8NG, United Kingdom
Mrs Manpreet Kaur Dhaliwal
Indian born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 16 344-348, High Road, Ilford, IG1 1QP, England
- 1 38 Swanage Waye, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)81,551 GBP2024-03-31Officer
2024-08-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 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 - 2 83 Lansdowne Road, Seven Kings, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2017-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 Swanage Waye, Hayes, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)373 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 38 Swanage Waye, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-06-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 344-348 High Road, Ilford, EnglandActive Corporate (2 parents)Person with significant control 2025-08-18 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE 2025-07-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 38 Swanage Waye, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 201 Southgate Road, Kingstanding, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 38 Swanage Waye, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)27,661 GBP2024-06-30Officer 2019-06-25 ~ 2020-06-01IIF 2 - Director → MEPerson with significant control 2019-06-25 ~ 2020-06-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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