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.
Mr Kaldish Singh Shoker
Mr Kaldish Singh Shoker
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Birchwood Road, Wilmington, Kent, DA2 7HE, United Kingdom
Mr Kaldish Shoker
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34, Birchwood, Dartford, DA2 7HE, United Kingdom
Mr Kaldish Singh Shoker
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3 9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, England
Shoker, Kaldish Singh
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 34, Birchwood Road, Wilmington, Kent, DA2 7HE, United Kingdom
Shoker, Kaldish
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Twyford Crescent, London, W3 9PP, United Kingdom
Shoker, Kaldish Singh
British bus mng born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 6 34 Birchwood Road, Wilmington, Kent, DA2 7HE
Shoker, Kaldish Singh
British director born in November 1963Resident in England
Registered addresses and corresponding companies
- 1 6 Twyford Crescent, London, United KingdomDissolved corporate (2 parents)Officer
2016-11-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 34 34 Birchwood Road, Wilmington, Kent, United KingdomDissolved corporate (2 parents)Officer 2016-11-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 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
- 3
BEYOND360 LIMITED
- nowICE SOFTWARE LIMITED - 2016-04-21 9 High Street, Wellington, Somerset, EnglandCorporate (7 parents)Equity (Company account)420,301 GBP2023-12-31Officer 2015-09-05 ~ nowIIF 9 - director → ME - 4 9 Kent House Old Bexley Business Park, Bourne Road, Bexley, Kent, EnglandDissolved corporate (2 parents)Current Assets (Company account)1,298,077 GBP2016-08-31Officer 2015-08-21 ~ dissolvedIIF 8 - director → ME
- 1
CONVERSITY LIMITED
- nowCINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09 Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, LondonCorporate (4 parents)Net Assets/Liabilities (Company account)-113,595 GBP2023-12-31Officer 2003-07-18 ~ 2004-02-09IIF 6 - director → ME - 2 126 Osidge Lane, London, EnglandCorporate (2 parents)Equity (Company account)27,332 GBP2024-03-31Officer 2015-09-09 ~ 2018-08-29IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2018-08-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
