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.

Parent entities and officers
Active 2
  • 1
    Mrs Tejinder Kaur
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dosanjh, Gurpreet Singh
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mr Gurpreet Singh Dosanjh
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

USD INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-13 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Debtors
99,950 GBP2024-03-31
Cash at bank and in hand
50 GBP2024-03-31
Current Assets
100,000 GBP2024-03-31
Creditors
Current
100,790 GBP2024-03-31
Net Current Assets/Liabilities
-790 GBP2024-03-31
Total Assets Less Current Liabilities
-740 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-840 GBP2024-03-31
Equity
-740 GBP2024-03-31
Other Creditors
Current
100,790 GBP2024-03-31

Related profiles found in government register
  • USD INVESTMENTS LTD
    Info
    Registered number 14799425
    5 London Road, Rainham, Gillingham, Kent ME8 7RG
    Private Limited Company incorporated on 2023-04-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • USD INVESTMENTS LTD
    S
    Registered number missing
    5, London Road, Rainham, Gillingham, Kent, England, ME8 7RG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2024-03-31
    Person with significant control
    2023-04-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.