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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 4
  • 1
    Jaswinder Kaur
    Born in December 1958
    Individual (6 offsprings)
    Beneficial owner
    2018-04-30 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
  • 2
    Mohinder Singh
    Born in July 1959
    Individual (8 offsprings)
    Beneficial owner
    2018-04-30 ~ now
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
  • 3
    Surinder Kaur
    Born in February 1949
    Individual (6 offsprings)
    Beneficial owner
    2025-11-05 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
  • 4
    Mr Gurmail Singh
    Born in February 1948
    Individual (7 offsprings)
    Beneficial owner
    1990-05-16 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
Ceased 4
  • 1
    Rana Singh
    Born in April 1969
    Individual (8 offsprings)
    Beneficial owner
    1990-05-16 ~ 2025-01-19
    PE - Has significant influence or controlCIF 0
    Aranveer George Singh Sadhra
    Born in June 2015
    Individual (8 offsprings)
    Beneficial owner
    2017-03-30 ~ 2025-01-19
    PE - Has significant influence or controlCIF 0
  • 2
    Samveer Singh Sadhra
    Born in August 2008
    Individual
    Beneficial owner
    2017-03-30 ~ 2025-01-19
    PE - Has significant influence or controlCIF 0
  • 3
    Amara Kaur Sadhra
    Born in September 2011
    Individual
    Beneficial owner
    2017-03-30 ~ 2025-01-19
    PE - Has significant influence or controlCIF 0
  • 4
    Mandeep Singh
    Born in November 1982
    Individual (25 offsprings)
    Beneficial owner
    1990-05-16 ~ 2025-01-19
    PE - Has significant influence or controlCIF 0
    Sandeep Singh
    Born in August 1982
    Individual (25 offsprings)
    Beneficial owner
    2018-04-30 ~ 2025-01-19
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

TRAFALGAR GLOBAL LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • TRAFALGAR GLOBAL LIMITED
    Info
    Registered number OE014763
    Pyketree Business Centre Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera CBD 5030
    OVERSEAS ENTITY incorporated on 2023-01-19 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.