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.
Kaur, Sandeep
Kaur, Sandeep
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
11, Chisenhale, Orton Waterville, Peterborough, PE2 5FP, England
Kaur, Sandeep
British software services born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 2 11, Chisenhale, Orton Waterville, Peterborough, PE2 5FP, England
Kaur, Sandeep
Indian director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 3 89, Lilac Avenue, Sutton Coldfield, B74 3TB, England
Mr Sandeep Kaur
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 11, Chisenhale, Orton Waterville, Peterborough, PE2 5FP, England
Mrs Sandeep Kaur
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 5 23 Napier Road, Northfleet, Gravesend, Kent, DA11 7BZ, England
Mrs Sandeep Kaur
Indian born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 6 89, Lilac Avenue, Sutton Coldfield, B74 3TB, England
- 1 89 Lilac Avenue, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)-8,638 GBP2024-05-31Officer
2019-05-28 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 11 Chisenhale, Orton Waterville, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)73,484 GBP2024-03-31Officer 2014-09-04 ~ nowIIF 2 - Director → ME
- 3 11 Chisenhale, Orton Waterville, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)76,932 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 23 Napier Road Northfleet, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-7,388 GBP2024-05-31Person with significant control 2019-05-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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