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.
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Ms Surinder Kaye
Ms Surinder Kaye
British born in April 1959Resident in England
Registered addresses and corresponding companiesMs Surinder Kaye
English born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Bridge House, 11 Creek Road, Hampton Court, London, KT9 8BE, United Kingdom
Kaye, Surinder
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Kaye, Surinder
English company director born in April 1959Resident in England
Registered addresses and corresponding companiesKaye, Surinder
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Castle House 1st Floor, Dawson Road, Milton Keynes, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,033 GBP2016-04-30Officer
2015-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)23,601 GBP2024-12-31Officer 2020-12-29 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-29 ~ nowIIF 1 - Has significant influence or control → OE
- 1CHASEWOOD FINANCIAL INVESTMENTS LIMITED - 2020-05-20 1 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-05 ~ 2019-09-17IIF 7 - Director → ME
- 2 Bridge House, 11 Creek Road, Hampton Court, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-01 ~ 2019-09-16IIF 6 - Director → MEPerson with significant control 2019-06-01 ~ 2019-09-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 162 Harrow House, 176 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)61,532 GBP2017-09-30Officer 2015-09-09 ~ 2017-02-14IIF 9 - Director → MEPerson with significant control 2016-04-11 ~ 2017-02-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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