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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nanda, Jagjit Singh

    Related profiles found in government register
  • Nanda, Jagjit Singh
    British businessman born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP

      IIF 1
    • 40, Shelley Crescent, Hounslow, Middx, TW5 9BJ

      IIF 2
    • 40, Shelley Crescent, Hounslow, TW5 9BJ, England

      IIF 3 IIF 4
    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 5
  • Nanda, Jagjit Singh
    British commercial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Nanda, Jagjit Singh
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nanda, Jagjit Singh
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, College Road, First Floor, Harrow, HA1 1BE, England

      IIF 18
    • 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT

      IIF 19
    • 162d, High Street, Hounslow, Middlesex, TW3 1BQ, England

      IIF 20
    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP, England

      IIF 21
    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP, United Kingdom

      IIF 22 IIF 23
    • 29, Stratton Close, Hounslow, TW3 4JP, United Kingdom

      IIF 24 IIF 25
  • Nanda, Jagjit Singh
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP

      IIF 26
  • Mr Jagit Nanda
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Neum Insolvency, Suite 9 Amba House, College Road, Harrow, Middlesex, HA1 1BA

      IIF 27
  • Mr Jagjit Singh Nanda
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, College Road, First Floor, Harrow, HA1 1BE, England

      IIF 28
    • 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT

      IIF 29
    • 40, Shelley Crescent, Hounslow, TW5 9BJ, England

      IIF 30 IIF 31 IIF 32
    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 34
    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 35
    • Unit 4 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    868,335 GBP2022-01-31
    Officer
    2014-05-20 ~ now
    IIF 4 - director → ME
  • 2
    40 Shelley Crescent, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,354,002 GBP2023-03-31
    Officer
    2015-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
    C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-11-15 ~ now
    IIF 16 - director → ME
  • 4
    121a High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 25 - director → ME
  • 5
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 6
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 14 - director → ME
  • 7
    10 College Road, First Floor, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 8
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 7 - director → ME
  • 9
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    27,475 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 9 - director → ME
  • 10
    HOMES TIMES PROPERTIES LIMITED - 2008-02-06
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-13 ~ dissolved
    IIF 2 - director → ME
  • 11
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,141 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 12
    Unit 4 Triangle Centre, Uxbridge Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 13
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -525 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 35 - Right to appoint or remove directorsOE
  • 14
    C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    176,218 GBP2016-09-30
    Officer
    2012-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 26 - director → ME
  • 16
    4 Peter James Business Centre, Pump Lane, Hayes, Greater London
    Corporate (1 parent)
    Equity (Company account)
    3,019 GBP2023-06-30
    Officer
    2011-06-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 17
    227a Uxbridge Road, Feltham, England
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 30 - Right to appoint or remove directorsOE
  • 18
    40 Shelley Crescent, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 11 - director → ME
  • 19
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    2,404 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 15 - director → ME
  • 20
    38 De Montfort Street, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    126,489 GBP2018-07-31
    Officer
    2007-08-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Has significant influence or controlOE
Ceased 6
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2020-10-05 ~ 2021-04-20
    IIF 6 - director → ME
  • 2
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2015-11-05 ~ 2016-01-08
    IIF 20 - director → ME
  • 3
    166 High Street, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,758 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-05-11
    IIF 21 - director → ME
  • 4
    168 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 23 - director → ME
  • 5
    Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -35,081 GBP2024-01-31
    Officer
    2010-01-07 ~ 2016-07-02
    IIF 22 - director → ME
  • 6
    1b Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    514 GBP2024-09-30
    Officer
    2023-06-08 ~ 2024-12-18
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.