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.
Cheema, Harkiran Kaur
- British born in October 1978
Cheema, Harkiran Kaur
Resident in England
Registered addresses and corresponding companiesUnit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1978
Bains, Harkiran
Resident in England
Registered addresses and corresponding companies12 Reedham Crescent, Cliffe Woods, Kent, ME3 8HT
IIF 8 IIF 9 IIF 10 (more)(less)Unit 10, Milton Road Business, Park, 128 Milton Road, Gravesend, Kent, DA12 2PG
IIF 18 IIF 19Unit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT, England
IIF 20Unit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT, United Kingdom
IIF 21 IIF 22 IIF 23Unit A6, Lakeside Business Park, Rochester, Kent, ME2 4LT, England
IIF 24
- British born in October 1978
Cheema, Harkiran Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mrs Harkiran Bains
Resident in England
Registered addresses and corresponding companiesUnit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT
IIF 29
- British born in October 1978
Mrs Harkiran Kaur Cheema
Resident in England
Registered addresses and corresponding companiesUnit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT
IIF 30
- British Registered addresses and corresponding companies
Bains, Harkiran
12 Reedham Crescent, Cliffe Woods, Kent, ME3 8HT
IIF 3122 London Road, Northfleet, Kent, DA11 9JH
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in October 1978
Ms Harkiran Kaur Cheema
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BAINS DRILLING LIMITED - nowCOLORADO DRILLING LIMITED - 2017-03-20EASTLIGHT DRILLING LTD - 2017-01-12
EUROSIDE FIRE & DRILLING LIMITED
- 2016-11-01 05924971EUROSIDE CONCRETE LIMITED
- 2009-01-23 05924971Office 2 5 Upper Richmond Road, London, EnglandDissolved Corporate (7 parents)Officer2007-06-01 ~ 2008-11-03IIF 10 - Director → ME2009-05-11 ~ 2012-03-01IIF 18 - Director → ME - 2
BAYFRONT DEVELOPMENTS LIMITED
171304491 Allied Business Centre Coldharbour Lane, Neptune Close, Harpenden, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
NEWCASTLE REPAIRS LIMITED
- 2006-04-27 05204904Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents, 13 offsprings)Officer2021-05-30 ~ nowIIF 27 - Director → ME2013-08-01 ~ 2015-03-31IIF 22 - Director → ME2006-04-13 ~ 2010-08-12IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4DAW TRADING LTD - nowWD20 LTD - 2020-06-20DWS20 LTD - 2020-06-0961 Shaftesbury Avenue, Southall, EnglandActive Corporate (10 parents)Officer2007-06-01 ~ 2008-01-02IIF 12 - Director → ME2008-01-31 ~ 2012-03-01IIF 19 - Director → ME
- 5
- 6Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2022-04-30IIF 28 - Director → ME2008-11-08 ~ 2019-12-01IIF 23 - Director → ME2021-02-01 ~ 2021-05-30IIF 26 - Director → ME2007-05-11 ~ 2008-11-03IIF 17 - Director → MEPerson with significant control2021-07-01 ~ 2022-04-30IIF 39 - Has significant influence or control → OE2021-02-01 ~ 2021-05-30IIF 29 - Has significant influence or control → OE2016-04-06 ~ 2019-12-01IIF 46 - Has significant influence or control → OE
- 7
EUROSIDE DEVELOPMENTS LIMITED
06244288Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2008-11-03IIF 15 - Director → ME2008-11-08 ~ 2023-07-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-01IIF 44 - Has significant influence or control → OE - 8
EUROSIDE DIAMOND DRILLING LIMITED
06619653Unit 6 Neptune Close, Medway City Estate, Rochester, Kent, EnglandActive Corporate (4 parents)Officer2008-06-13 ~ 2008-11-03IIF 13 - Director → ME2008-11-03 ~ 2019-12-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 49 - Has significant influence or control → OE - 9
EUROSIDE GROUND WORKS LIMITED
06340531Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Officer2009-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 10
LUTON REPAIRS LIMITED
- 2006-04-27 05204704Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (5 parents, 10 offsprings)Officer2006-04-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 11
EUROSIDE LABOUR SUPPLY LIMITED
06340434Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Officer2008-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-08 during the appointment or period of control
Commencement of winding up on 2005-07-27 during the appointment or period of control
Conclusion of winding up on 2008-04-23 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control22 London Road, Northfleet, Gravesend, KentDissolved Corporate (8 parents)Officer2004-05-06 ~ dissolvedIIF 34 - Secretary → ME - 13
EUROSIDE MANAGEMENT LIMITED
- 2026-02-17 06340572Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Officer2009-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 14
EUROSIDE MAINTENANCE LIMITED
06340495Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Officer2009-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 15
EUROSIDE PLANT HIRE LIMITED
05455329Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (6 parents)Officer2007-01-02 ~ 2008-11-03IIF 11 - Director → ME2012-03-01 ~ 2018-04-02IIF 20 - Director → ME2005-05-17 ~ 2007-01-02IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 43 - Ownership of shares – 75% or more → OE2020-10-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 16
EUROSIDE RECRUITMENT LIMITED
- 2021-05-24 06250007Unit 6 Neptune Close, Medway City Estate, Rochester, KentActive Corporate (6 parents)Officer2008-11-04 ~ nowIIF 1 - Director → ME2007-05-16 ~ 2008-11-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-30IIF 42 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlEUROSIDE PLANT LIMITED
- 2005-05-19 0521152924 Conduit Place, LondonDissolved Corporate (8 parents)Officer2004-08-20 ~ dissolvedIIF 14 - Director → ME - 18HAYER DRILLING LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2018-08-22EUROSIDE DRILLING LIMITED
- 2009-04-30 05569263C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-05-22 ~ 2009-01-05IIF 9 - Director → ME2005-09-20 ~ 2005-12-06IIF 35 - Secretary → ME - 19OMG BEVERAGES LIMITED - nowEAGLE TRADING LIMITED - 2013-10-24
EUROSIDE TRADING LIMITED
- 2011-08-17 05583574Unit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, KentActive Corporate (7 parents)Officer2007-01-02 ~ 2010-09-01IIF 8 - Director → ME2005-10-05 ~ 2007-01-02IIF 33 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.