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.
Mrs Sandeep Kaur
- British born in October 1986
Mrs Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1986
Mrs Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Bains, Kirandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Bains, Kirandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Road, Smethwick, B66 4PJ, England
IIF 7
- British born in October 1986
Mrs Kirandeep Kaur Bains
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1986
Kaur, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian housewife born in October 1986
Kaur, Sandeep
Resident in England
Registered addresses and corresponding companiesHigh Street, Winchester, Hampshire, SO23 9DA
IIF 15
- 1
CONCRETE 7 DAYS LTD
SC8604185 Carroll Crescent, Newarthill, Motherwell, ScotlandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 4 - Right to appoint or remove directors → OE - 2
DADANDSONSTRANSPORT LIMITED
SC8490555 Carroll Crescent, Newarthill, Motherwell, ScotlandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
HAAK LOGISTICS LTD
13131234273 Montague Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
HAAK TRANSPORT LIMITED
1642354971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
HASTA 1 LIMITED
0818595365a High Street, Winchester, HampshireDissolved Corporate (2 parents)Officer2017-01-01 ~ dissolvedIIF 15 - Director → ME - 6
HSB COMMERCIAL LTD
15129368Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 7
SOLIHULL STORES LTD
1086100319 Deansgate, Bolton, EnglandActive Corporate (5 parents)Officer2017-07-11 ~ 2019-10-05IIF 5 - Director → MEPerson with significant control2017-07-11 ~ 2019-09-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THANDI LIMITED
04178789Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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