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 Jaspal Singh Rahania
Mr Jaspal Singh Rahania
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
St Johns Chambers, Love Street, Chester, CH1 1QN, England
IIF 2 2, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 3 IIF 4 482, Sutton Road, Walsall, WS5 3AZ, England
IIF 5 IIF 6 20, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, England
IIF 7 20, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, United Kingdom
Rahania, Jaspal Singh
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 8 482, Sutton Road, Walsall, West Midlands, WS5 3AZ, England
Rahania, Jaspal Singh
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 9 2, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 10 34 Tynings Lane, Aldridge, Walsall, West Midlands, WS9 0AS
IIF 11 IIF 12 482, Sutton Road, Walsall, WS5 3AZ, England
IIF 13 482, Sutton Road, Walsall, West Midlands, WS5 3AZ, England
IIF 14 20, Coningsby Drive, Wolverhampton, West Midlands, WV2 2RN, England
Rahania, Jaspal Singh
British pharmacist born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 20 Coningsby Drive, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)979,133 GBP2024-02-29Officer
2019-03-01 ~ nowIIF 17 - Director → ME - 2 84 Wimborne Road, WolverhamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-102,864 GBP2015-10-31Officer 2007-10-08 ~ dissolvedIIF 19 - Director → ME
- 3 482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Officer 2011-07-01 ~ nowIIF 16 - Director → ME
- 5 St Johns Chambers, Love Street, Chester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,352 GBP2016-05-31Officer 2008-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6
LIMOTO LTD
- nowGDCO 112 LIMITED - 2013-03-11 20 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2014-02-01 ~ nowIIF 15 - Director → ME - 7 482 Sutton Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Officer 2010-11-25 ~ nowIIF 14 - Director → ME
- 9 20 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-09-17 ~ nowIIF 18 - Director → ME
- 10 20 Coningsby Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)427,891 GBP2024-02-29Officer 2015-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Cedargrove, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)458,264 GBP2024-02-29Officer 2020-10-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12GDCO 113 LIMITED - 2012-11-26 20 Coningsby Drive, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)835,619 GBP2024-02-29Officer 2014-02-01 ~ nowIIF 8 - Director → ME
- 1 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)617,810 GBP2024-02-29Person with significant control 2016-04-06 ~ 2024-10-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 482 Sutton Road, Walsall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,926 GBP2024-02-29Person with significant control 2016-04-06 ~ 2024-10-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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