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.
Kailey, Manjit Singh
- British born in July 1967
Kailey, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Kailey, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1967
Kailey, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies24, Abbey Drive, Dartford, Kent, DA2 7WP
IIF 12
- British sub post master born in July 1967
Kailey, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies24, Abbey Drive, Dartford, Kent, DA2 7WP
IIF 13
- British born in July 1967
Mr Manjit Singh Kailey
Resident in United Kingdom
Registered addresses and corresponding companies24, Abbey Drive, Dartford, DA2 7WP, England
IIF 1424, Abbey Drive, Dartford, DA2 7WP, United Kingdom
IIF 1524, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
IIF 16 IIF 17 IIF 18Willows End, Hadleigh Heath, Hadleigh, Ipswich, IP7 5NY
IIF 19Willows End, Hadleigh Heath, Hadleigh, Ipswich, IP7 5NY, United Kingdom
IIF 20
- British born in July 1967
Kailey, Manjit
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 21
- British Registered addresses and corresponding companies
Kailey, Manjit Singh
- British born in July 1967
Mr Manjit Kailey
Resident in England
Registered addresses and corresponding companiesCkr House, Dartford, DA1 1RZ, England
IIF 25
- 1Willows End Hadleigh Heath, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,342 GBP2024-06-30Officer2021-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 2Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,331 GBP2024-04-30Officer2019-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)232,257 GBP2024-05-31Officer1999-11-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,244,020 GBP2024-08-31Officer2020-05-01 ~ nowIIF 7 - Director → ME1999-08-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)15,243 GBP2024-01-31Officer2023-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 25 - Has significant influence or control → OE
- 624 Abbey Drive, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,268 GBP2024-03-31Officer2023-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Hollymeade, Clydesdale Road, Braintree, EssexDissolved Corporate (1 parent)Officer2007-12-01 ~ dissolvedIIF 9 - Director → ME
- 810-12 Market Square Market Square, Westerham, EnglandActive Corporate (3 parents)Equity (Company account)1,720 GBP2024-08-31Officer2024-02-07 ~ nowIIF 2 - Director → ME
- 9142 Lower Road Rotherhithe, London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 10 - Director → ME
- 10Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2021-08-31Officer2017-08-21 ~ dissolvedIIF 11 - Director → ME
- 11Willows End Hadleigh Heath, Hadleigh, IpswichActive Corporate (2 parents)Equity (Company account)-23,108 GBP2024-11-30Officer2006-11-03 ~ nowIIF 3 - Director → ME2006-11-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12Willows End Hadleigh Heath, Hadleigh, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1337 Warren Street, LondonDissolved Corporate (2 parents)Officer2000-08-25 ~ dissolvedIIF 13 - Director → ME
- 1Hollymeade, Clydesdale Road, Braintree, EssexDissolved Corporate (1 parent)Officer2005-10-14 ~ 2007-12-05IIF 22 - Secretary → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2005-02-14 ~ 2009-10-06IIF 12 - Director → ME
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