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.
Guraya, Amandeep Kaur
- British born in July 1981
Guraya, Amandeep Kaur
Resident in England
Registered addresses and corresponding companies - British business woman born in July 1981
Guraya, Amandeep Kaur
Resident in England
Registered addresses and corresponding companies20, Crucible Close, Romford, RM6 4PZ, England
IIF 5
- British company director born in July 1981
Guraya, Amandeep Kaur
Resident in England
Registered addresses and corresponding companiesUnit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
IIF 6
- British born in July 1981
Ms Amandeep Kaur Guraya
Resident in England
Registered addresses and corresponding companiesUnit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
IIF 7Unit D1 Capital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom
IIF 8Wellesley House, 102 Cranbrook Road, Ilford, IG1 4HN, United Kingdom
IIF 920, Crucible Close, Romford, Essex, RM6 4PZ, England
IIF 1020, Crucible Close, Romford, RM6 4PZ, England
IIF 1177, The Drive, Romford, RM5 3UH, England
IIF 12
- Indian born in July 1981
Guraya, Amandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1981
Mrs Amandeep Kaur Guraya
Resident in United Kingdom
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, United Kingdom
IIF 15
- 1D1 ENTERPRISE LTD. - nowD5 SECURITY LTD - 2024-09-12
DE VERE CARE (DOM) LIMITED
- 2022-09-21 11730167DE VERE CARE (DOMICILLARY) LIMITED
- 2019-05-15 117301671 Knowles Street, Denholme, Bradford, EnglandActive Corporate (3 parents)Officer2018-12-17 ~ 2021-04-10IIF 6 - Director → MEPerson with significant control2018-12-17 ~ 2021-04-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DE VERE CARE (HOME SERVICE) LIMITED
12068726Unit D1 Capital Gate, 320 New North Road, Ilford, United KingdomActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
DIVINE COMMUNITY CARE (DOM) LIMITED
13346604Wellesley House, 102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
DIVINE COMMUNITY CARE LIMITED
0995199698-102 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → 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% → OE - 5
DIVINE SALES LTD
107066222 Heigham Road, London, United KingdomActive Corporate (2 parents)Officer2017-04-04 ~ 2017-05-05IIF 14 - Director → ME - 6
DIVINE DOMICILIARY LTD
- 2020-09-07 12609480DIVINE SISTER LTD
- 2020-08-13 1260948020 Crucible Close, Romford, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SADIAMUBEEN LIMITED
1642828277 The Drive, Romford, EnglandActive Corporate (1 parent)Officer2025-05-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
SUKHMANI DAY CARE LIMITED
1150795020 Crucible Close, Romford, Essex, EnglandActive Corporate (1 parent)Officer2018-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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