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 Sandeep Kaur
Mr Sandeep Kaur
Indian born in December 2000Resident in England
Registered addresses and corresponding companies
IIF 1
124, City Road, London, EC1V 2NX, England
Ms Sandeep Kaur
Indian born in December 2000Resident in England
Registered addresses and corresponding companiesKaur, Sandeep
Indian advertising consultant born in December 2000Resident in England
Registered addresses and corresponding companies
IIF 4 124, City Road, London, EC1V 2NX, England
Kaur, Sandeep
Indian company director born in December 2000Resident in England
Registered addresses and corresponding companies
IIF 5 2, Callaghan Drive, Tividale, Oldbury, B69 3NG, England
Miss Sandeep Kaur
British born in April 2002Resident in England
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Miss Sandeep Kaur
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 7 39 Bilson Road, Willenhall, West Midlands, WV13 2JT, England
Kaur, Sandeep
British director born in April 2002Resident in England
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Kaur, Sandeep
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 39 Bilson Road, Willenhall, West Midlands, WV13 2JT, England
Mrs Sandeep Kaur
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Sandeep
British admin born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29, Meyrick Road, West Bromwich, West Midlands, B70 0JL, United Kingdom
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,600,634 GBP2024-04-30Officer
2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 29 Meyrick Road, West Bromwich, West MidlandsActive Corporate (2 parents)Equity (Company account)14,022 GBP2023-07-31Officer 2009-10-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-10-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 39 Bilson Road, Willenhall, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 2 Callaghan Drive, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2024-04-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-04-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,600,634 GBP2024-04-30Person with significant control 2024-07-01 ~ 2024-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 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 voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
- 2 29 Meyrick Road, West Bromwich, West MidlandsActive Corporate (2 parents)Equity (Company account)14,022 GBP2023-07-31Person with significant control 2016-09-01 ~ 2020-07-09IIF 11 - Ownership of shares – 75% or more → OE
