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, Arvinder
Kaur, Arvinder
British construction services born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Dunton Street, Leicester, Leicestershire, LE3 5EL, United Kingdom
Kaur, Arvinder
British manager born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Dunton Street, Leicester, LE3 5EL, England
Kaur, Arvinder
British none born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 50, Dunton Street, Leicester, Leicestershire, LE3 5EL
Kaur, Arvinder
English director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 623, Saffron Lane, Leicester, LE2 6UN, England
Kaur Thind, Arvinder
English businessperson born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 5 284 Station Road, Harrow, HA1 2EA, England
Mrs Arvinder Kaur
English born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 623, Saffron Lane, Leicester, LE2 6UN, England
Kaur, Arvinder
Registered addresses and corresponding companiesMrs Arvinder Kaur Thind
English born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 9 284 Station Road, Harrow, HA1 2EA, England
- 1
A1 DIAMONDS UK LIMITED
- nowDIAMOND LOGISTICS (UK) LIMITED - 2014-06-13 623 Saffron Lane, LeicesterDissolved Corporate (1 parent)Officer
2013-11-25 ~ dissolvedIIF 2 - Director → ME 2013-11-25 ~ dissolvedIIF 7 - Secretary → ME - 2 623 Saffron Lane, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 50 Dunton Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 8 - Secretary → ME
- 4 284 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-18,623 GBP2024-08-31Officer 2021-08-11 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 9 - Has significant influence or control → OE
- 1 50 Dunton Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-09-08 ~ 2013-03-31IIF 1 - Director → ME 2011-12-01 ~ 2011-12-01IIF 3 - Director → ME
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