The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Bhatia, Charanjeet Singh
Director born in January 1985Individual (13 offsprings)Officer
2017-12-15 ~ nowOF - Director → CIF 0 - 2
KIRAN TEXTILES GROUP LTD
- nowKIRAN ENTERPRISES (UK) LIMITED - 2012-12-10KIRAN ENTERPRICES LIMITED - 2003-06-24
Unit 12, Baratt Industrial Park, Park Avenue, Southall, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)257,663 GBP2023-12-31Person with significant control 2017-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Gulati, Amarjeet Singh
Director born in January 1968Individual (9 offsprings)Officer 2017-12-15 ~ 2021-03-31OF - Director → CIF 0 - 239, Alum Rock Road, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)515,402 GBP2023-07-31Person with significant control2020-07-03 ~ 2021-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
JAP JI INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11114203
JAP JI INVESTMENTS LTD
InfoUnit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex UB1 3AFPrivate Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-04-14CIF 0 JAP JI INVESTMENTS LTD
SRegistered number 11114203Unit 12, Baratt Industrial Park, Park Avenue, Southall, England, UB1 3AFLimited Company in England And WalesCIF 1JAP JI INVESTMENTS LTD
SRegistered number 11114203Unit 12, Park Avenue, Southall, United KingdomPrivate Limited Company in Companies House, England And WalesCIF 2
- Not found in our database.
- 1Unit 12 Park Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)1,298 GBP2019-11-30Person with significant control 2018-06-01 ~ 2019-09-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24 Kinwarton Farm Road, Kinwarton, Alcester, United KingdomActive Corporate (2 parents)Equity (Company account)5,223 GBP2024-02-29Person with significant control 2019-01-24 ~ 2019-04-29CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
