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 director born in December 1980Resident in England
Registered addresses and corresponding companiesKaur, Sandeep
Indian company director born in September 1982Resident in England
Registered addresses and corresponding companiesKaur, Sandeep
Indian director born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
Mrs Sandeep Kaur
British born in December 1980Resident in England
Registered addresses and corresponding companiesMrs Sandeep Kaur
Indian born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 28, Winifred Road, Dagenham, RM8 1PP, England
Kaur, Sandeep
Indian manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, New Road, Ilford, IG3 8AT, England
Mrs Sandeep Kaur
Indian born in September 1982Resident in England
Registered addresses and corresponding companiesMs Sandeep Kaur
Indian born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
- 1 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer
2024-02-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer 2023-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 73 Winifred Road, Dagenham, EssexActive Corporate (2 parents)Equity (Company account)-106,559 GBP2023-11-30Officer 2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 73 Winifred Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2015-12-29 ~ dissolvedIIF 4 - Director → ME
- 1S.K.CONSTRUCTION & MAN POWER LTD - 2014-03-24 31 Broadstone Road, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-07-31Officer 2013-07-05 ~ 2017-02-21IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2019-05-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 73 Winifred Road, Dagenham, EssexActive Corporate (2 parents)Equity (Company account)-106,559 GBP2023-11-30Officer 2020-11-02 ~ 2024-08-02IIF 3 - Director → MEPerson with significant control 2020-11-02 ~ 2024-08-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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