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 Kamal Jeet Singh Thiara
Mr Kamal Jeet Singh Thiara
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr Kamaljeet Singh Thiara
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4
9, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
Thiara, Kamal Jeet Singh
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 75 Milby Drive, Nuneaton, Warwickshire, CV11 6JR, England
Thiara, Kamal Jeet Singh
British directors born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 6 75, Milby Drive, Nuneaton, Warwickshire, CV11 6JR, England
Thiara, Kamaljeet Singh
British director born in March 1963Resident in England
Registered addresses and corresponding companies
- 1
K.A.MAL HAULAGE LIMITED
- nowGT PRODUCTS LIMITED - 2016-07-15 32 De Montfort Street, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer
2011-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 32 Demontfort Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2019-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SK FOODS SPICE POT LTD
- nowKS FOODS SPICE POT LTD - 2024-01-08 9 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2024-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-01-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4ROBBIN ESTATE AGENTS LIMITED - 2016-10-07RIBBON ESTATE AGENTS LIMITED - 2016-10-31 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,394 GBP2024-10-30Officer 2016-10-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
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