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.
Naina Kaur
- British born in July 1981
Naina Kaur
Resident in United Kingdom
Registered addresses and corresponding companies17 Wood Road, Sale, M33 3RS, United Kingdom
IIF 1
- British born in July 1981
Mrs Naina Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Kaur, Naina
Resident in United Kingdom
Registered addresses and corresponding companiesCaidan House, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD, United Kingdom
IIF 4
- British born in July 1981
Mrs Naina Puneet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies23, Stanley Street, Manchester, M8 8SH, United Kingdom
IIF 5
- British company director born in July 1981
Kaur, Naina Puneet
Resident in United Kingdom
Registered addresses and corresponding companies23, Stanley Street, Manchester, M8 8SH, United Kingdom
IIF 6
- British born in July 1981
Mrs Naina Puneet Kaur
Resident in England
Registered addresses and corresponding companiesCaidan House, Canal Road, Timperley, Altrincham, WA14 1TD, England
IIF 7Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
IIF 81, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
IIF 923, Stanley Street, Manchester, M8 8SH, England
IIF 1017, Wood Road, Sale, M33 3RS, England
IIF 11 IIF 121 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom
IIF 13
- British born in July 1981
Kaur, Naina Puneet
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Kaur, Naina Puneet
Resident in England
Registered addresses and corresponding companiesSuite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England
IIF 17
- 1
247 ACTIVE LIMITED
0901367821a Bore Street, Lichfield, StaffordshireDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-191,301 GBP2019-11-30Person with significant control2016-04-06 ~ 2017-01-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Pavilion Square Cricketers Way, Westhoughton, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-149,355 GBP2024-03-31Person with significant control2023-03-16 ~ 2025-08-22IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 323 Stanley Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-30Officer2023-07-20 ~ 2024-06-20IIF 6 - Director → MEPerson with significant control2023-07-20 ~ 2025-06-23IIF 5 - Right to appoint or remove directors → OE
- 423 Stanley Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-395 GBP2024-08-31Officer2023-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5
KANNS LOGISTICS LTD
1451832271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)108 GBP2024-12-31Officer2025-04-01 ~ nowIIF 15 - Director → ME - 6
KANSHO PROPERTY LIMITED
12274447Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)57,993 GBP2024-03-31Officer2019-10-22 ~ 2022-03-16IIF 17 - Director → MEPerson with significant control2019-10-22 ~ 2022-03-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
GRD FITNESS LIMITED
- 2017-05-31 100140121 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,902 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-06-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SITAL PETROLEUM LTD
078298561 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)221,036 GBP2023-11-30Person with significant control2022-01-15 ~ 2022-11-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-11 ~ 2022-01-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-01-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
STERLING CONVENIENCE LTD
16835329Flat 21 Park Lane Court, Bury New Road, Salford, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
STERLING STORES LIMITED
14238977Caidan House Canal Road, Timperley, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)30,417 GBP2024-07-31Officer2022-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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