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, Gurpreet
- British born in September 1990
Kaur, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British director born in September 1990
Kaur, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in September 1990
Kaur, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companiesStockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, TS18 1DW, United Kingdom
IIF 4
- British property development born in September 1990
Kaur, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in September 1990
Mrs Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1990
Kaur, Gurpreet
Resident in England
Registered addresses and corresponding companies45, Virginia Gardens, Middlesbrough, TS5 8DD, England
IIF 10
- British diector born in September 1990
Kaur, Gurpreet
Resident in England
Registered addresses and corresponding companies407, Acklam Road, Middlesbrough, TS5 7HB, United Kingdom
IIF 11
- British holistic services born in September 1990
Kaur, Gurpreet
Resident in England
Registered addresses and corresponding companies14 Herrick Rd, Herrick Road, Coventry, CV2 5JL, United Kingdom
IIF 12
- British owner born in September 1990
Kaur, Gurpreet
Resident in England
Registered addresses and corresponding companies45 Virginia Gardens, Middlesbrough, TS5 8DD, England
IIF 13
- British born in September 1990
Kaur, Gurpreet Nicki
Resident in England
Registered addresses and corresponding companiesWynyard Park, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 14
- British born in September 1990
Miss Gurpreet Kaur
Resident in England
Registered addresses and corresponding companies14 Herrick Rd, Herrick Road, Coventry, CV2 5JL, United Kingdom
IIF 15
- British born in September 1990
Mrs Gurpreet Kaur
Resident in England
Registered addresses and corresponding companies1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England
IIF 16
- Registered addresses and corresponding companies
Kaur, Gurpreet
128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in September 1990
Mrs Gurpreet Nicki Kaur
Resident in England
Registered addresses and corresponding companiesWynyard Park, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 18
- 1
3 SAINTS PROPERTY LIMITED
14657782Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (1 parent)Equity (Company account)110 GBP2024-02-29Officer2023-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
G&H PROPERTY INVESTMENT LIMITED
086317891 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandDissolved Corporate (2 parents)Equity (Company account)9,533 GBP2017-07-31Person with significant control2016-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
GREEN HAWK SPIRIT LTD
1131106914 Herrick Rd Herrick Road, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2018-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
HANSLAL LIMITED
- 2016-03-02 093467551-2 Teesdale Avenue, Billingham, Cleveland, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 11 - Director → ME - 5
PREET HOLDINGS LTD
11787126Unit 114 , 70-74 Brunswick Street, Stockton On Tees, EnglandDissolved Corporate (1 parent)Equity (Company account)3,401 GBP2022-01-31Officer2019-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
SOAMI DEVELOPMENTS LTD
12676484Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 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 - 7
SOLD FAST LIMITED
- 2023-01-09 14292832Unit 15 Belasis Park, Greenwood Road, Billingham, EnglandActive Corporate (1 parent)Equity (Company account)18,554 GBP2023-08-31Officer2022-08-12 ~ nowIIF 1 - Director → ME2022-08-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-08-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
STOP 2 SHOP LIMITED
0915320415 Lanehouse Road Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 13 - Director → ME - 9
TEESDALE CONVENIENCE STORE LTD
090787551 Teesdale Avenue, BillinghamDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 2 - Director → ME - 10
TYCHE ESTATES LIMITED
14292837128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
G&H PROPERTY INVESTMENT LIMITED
086317891 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandDissolved Corporate (2 parents)Equity (Company account)9,533 GBP2017-07-31Officer2013-07-31 ~ 2021-12-15IIF 10 - Director → ME
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