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, Sangeeta
Kaur, Sangeeta
British networking born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Oakland, 14 High Street, Barkingside, Ilford, IG6 2DF, England
Kaur, Harsharon Sangeeta
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Oakland, 964 Eastern Avenue, Ilford, IG2 7JD, England
Kaur, Harsharon Sangeeta
British director born in September 1965Resident in England
Registered addresses and corresponding companiesKaur, Harsharon Sangeeta
British letting agent born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 131 Wanstead Lane, Ilford, Essex, IG1 3SP
Kaur, Harsharon Sangeeta
British self employed born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 964, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
Ms Sangeeta Kaur
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Oakland, 14 High Street, Barkingside, Ilford, IG6 2DF, England
Ms Harsharon Sangeeta Kaur
British born in September 1965Resident in England
Registered addresses and corresponding companiesMiss Harsharon Sangeeta Kaur
British born in September 1965Resident in England
Registered addresses and corresponding companies
- 1 Oakland, 964 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)8,887 GBP2022-08-31Officer
2014-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 2 964 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)73,465 GBP2024-03-31Officer 2017-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 12 - Has significant influence or control → OE
- 3 Oakland, 964 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)70,961 GBP2024-06-30Officer 2022-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-20 ~ 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% → OE
- 4 Oakland, 964 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)226,188 GBP2024-06-30Officer 2006-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-18 ~ nowIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Oakland, 964 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)38,711 GBP2024-06-30Officer 2018-12-07 ~ nowIIF 4 - Director → ME
- 6 Oakland 14 High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,008 GBP2024-06-30Officer 2013-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Oakland, 964 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)38,711 GBP2024-06-30Person with significant control 2018-12-07 ~ 2018-12-07IIF 8 - Has significant influence or control → OE
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