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.
Mr Jaswinder Singh
- Indian born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 1
- British born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Jaswinder Singh
Resident in England
Registered addresses and corresponding companies17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 5
- Indian born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 6
- Indian born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 7
- British born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 8Unit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 91, Coldbath Square, London, EC1R 5HL, England
IIF 103rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1186-90, Paul Street, London, EC2A 4NE, England
IIF 12150, Liscard Road, Wallasey, CH44 0AB, England
IIF 135, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 14F3, Gateway House, Wirral, CH62 3NX, England
IIF 15
- British born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Indian born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 20
- British born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 21Unit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 221, Coldbath Square, London, EC1R 5HL, England
IIF 233rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2486-90, Paul Street, London, EC2A 4NE, England
IIF 25150, Liscard Road, Wallasey, CH44 0AB, England
IIF 265, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 27F3, F3 Gateway House, Old Hall Road, Wirral, CH62 3NX, England
IIF 28F3 Gateway House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
IIF 29F3, Gateway House, Wirral, CH62 3NX, England
IIF 30
- Registered addresses and corresponding companies
Singh, Jaswinder
17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 31
- 1
ALDFORDS LIMITED
- 2021-10-13 11543011SOFTWARE GIANTS LTD
- 2019-11-26 115430114th Floor Fitzroy Street London 4th Floor Fitzroy Street, Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2019-09-26 ~ nowIIF 16 - Director → ME2019-09-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BENCHSMART LIMITED
- 2024-01-10 12741849TRADEBLOCK ENTERPRISES LIMITED
- 2022-04-13 127418491 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
WALMOOR LIMITED
- 2025-07-09 11981305INTL ADVISORY LEGAL LIMITED
- 2021-03-10 119813053rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 11 - Has significant influence or control → OE - 4
CHQ CAPITAL MANAGEMENT LTD
1225097786-90 Paul Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-10-09 ~ 2025-04-20IIF 25 - Director → MEPerson with significant control2019-10-09 ~ 2025-04-24IIF 12 - Ownership of shares – 75% or more → OE - 5
COVENT RETAIL STORES LIMITED
- 2021-04-01 122052826 Roscoe Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6
FRISFRAN BS1 LIMITED
1358051886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
HQ CREDIT PARTNERS LIMITED
1183459164 Nile Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 3 - Has significant influence or control → OE - 8
- 9
INTL ADVISORY LIMITED
1137648286-90 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JHB TRADING LTD
- 2024-04-05 13930950JHB MAINTENANCE LIMITED
- 2022-03-07 1393095010 Inglenook Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
KEAPSIDE LIMITED
106595995 Martins Lane, Wallasey, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2017-03-08IIF 27 - Director → MEPerson with significant control2017-03-08 ~ 2017-03-08IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
- 13
TEMPSMART LIMITED
- 2023-04-19 13963793F3 Gateway House, Wirral, EnglandActive Corporate (2 parents)Officer2022-03-08 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
TRADEBLOCK GLOBAL LIMITED
13234523Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
TRADEBLOCK INTERNATIONAL LIMITED
12217207Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
TRADEBLOCK LIMITED
13744947150 Liscard Road, Wallasey, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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