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.
Mr Talwar Sukhuir
Mr Talwar Sukhuir
British born in September 1979Resident in England
Registered addresses and corresponding companiesSukhuir, Talwar
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 3
9, Llewellyn Road, Leamington Spa, CV31 2BJ, England
Sukhuir, Talwar
British company secretary born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Devonshire House, Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
Singh Talwar, Sukhuir
British director born in September 1979Registered addresses and corresponding companies
IIF 5 9, Llewellyn Road, Leamington Spa, Warwickshire, CV31 2BJ
Talwar, Sukhuir
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Ellis Street, London, London, SW1X 9AL, United Kingdom
Mr Sukhuir Talwar
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21, Ellis Street, London, SW1X 9AL, United Kingdom
Sukhuir, Talwar
Registered addresses and corresponding companies
IIF 8 13550071 - Companies House Default Address, Cardiff, CF14 8LH
- 1 9 Llewellyn Road, Leamington Spa, EnglandActive Corporate (1 parent)Officer
2024-08-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 9 Llewellyn Road, Leamington Spa, WarksDissolved Corporate (1 parent)Officer 2009-08-01 ~ dissolvedIIF 5 - Director → ME
- 1 Devonshire House Level 1, Mayfair Place, London, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ 2024-11-01IIF 6 - Director → MEPerson with significant control 2024-09-26 ~ 2024-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2 4385, 13550071 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)245,000 GBP2023-08-31Officer 2024-07-19 ~ 2024-10-18IIF 4 - Director → ME 2024-10-18 ~ 2024-11-06IIF 8 - Secretary → MEPerson with significant control 2024-07-19 ~ 2024-10-18IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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