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.
Miss Avneet Kaur
Miss Avneet Kaur
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Mrs Avneet Ioannou
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesIoannou, Avneet
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Longacre Road, London, E17 4DT, United Kingdom
Kaur, Avneet
British consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Ioannou, Avneet
British director and company secretary born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 6 616-618, Chigwell Road, Woodford Green, IG8 8AA, England
Kaur, Avneet
Registered addresses and corresponding companies
IIF 7 31, Trinity Way, Basingstoke, Hampshire, RG24 9AD, United Kingdom
- 1 616-618 Chigwell Road, Woodford Green, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,331 GBP2024-03-31Officer
2018-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)45,045 GBP2018-11-16Officer 2015-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,052 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)45,045 GBP2018-11-16Officer 2015-10-16 ~ 2015-12-01IIF 7 - Secretary → ME
