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.
Mrs Daljit Kaur
Mrs Daljit Kaur
British born in July 1966Resident in England
Registered addresses and corresponding companiesMrs Diljit Kaur
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 9, Boundary House, Welwyn Garden City, Hertfordshire, AL7 4EH, England
Kaur, Daljit
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 4 12, Nelmes Crescent, Hornchurch, Essex, RM11 2QB, United Kingdom
Kaur, Daljit
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 2a, 429-431 Rainham Road South, Dagenham, RM10 8XE, England
Kaur, Daljit
British director born in July 1966Resident in England
Registered addresses and corresponding companiesKaur, Daljit
British none born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 11 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
Kaur, Daljit
British directorRegistered addresses and corresponding companies
IIF 12 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
- 1 Flat 9 Boundary House, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)48,238 GBP2020-02-28Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 37 York Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 9 - Director → ME
- 3 12 Nelmes Crescent, HornchurchDissolved Corporate (1 parent)Officer 2013-10-07 ~ dissolvedIIF 8 - Director → ME
- 4 12 Nelmes Crescent, HornchurchDissolved Corporate (2 parents)Officer 2014-10-17 ~ dissolvedIIF 10 - Director → ME
- 5 12 Nelmes Crescent, Hornchurch, EssexActive Corporate (2 parents)Equity (Company account)4,063,087 GBP2023-12-31Officer 2012-06-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Arthur Ashe, 37th Floor, 1 Canada Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-08-31Officer 2015-08-19 ~ 2023-05-13IIF 7 - Director → ME
- 2 Arthur Ashe 37 Floor, 1 Canada Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,921,142 GBP2024-01-31Officer 2001-01-24 ~ 2023-05-01IIF 6 - Director → ME 2001-01-24 ~ 2023-05-01IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2006-12-05 ~ 2010-09-01IIF 11 - Director → ME
- 4 Flat 9 Boundary House, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)48,238 GBP2020-02-28Officer 1998-09-06 ~ 2021-08-19IIF 5 - Director → ME
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