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.
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Mr Jaswant Singh
Mr Jaswant Singh
British born in October 1952Resident in England
Registered addresses and corresponding companiesSingh, Jaswant
British director born in October 1952Resident in England
Registered addresses and corresponding companiesSingh, Jaswant
British md born in October 1952Resident in England
Registered addresses and corresponding companiesHeera, Jaswant Singh
British company director born in October 1952Registered addresses and corresponding companies
IIF 9
2 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LD
Heera, Jaswant Singh
British managing director born in October 1952Registered addresses and corresponding companies
IIF 10 2 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LD
Singh, Jaswant
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 11 4, Fairholm Road, Newcastle Upon Tyne, NE4 8AT, United Kingdom
Heera, Jaswant Singh
British salesman born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8 Rednal Road, Kingsnorton, West Midlands, B38 8DW
- 1 Kartar Nivas, 8 Rednal Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer
2015-11-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Kartar Nivas, 8 Rednal Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2015-11-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
TRADE ELECTRONIX LTD
- nowWILTSGROVE (UK) LIMITED - 2001-06-29 Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2000-09-12 ~ dissolvedIIF 12 - director → ME - 4 4 Fairholm Road, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)Equity (Company account)-5,782 GBP2020-08-31Officer 2013-01-21 ~ dissolvedIIF 11 - director → ME
- 1 8 Rednal Road, BirminghamDissolved corporate (1 parent)Officer 2010-12-29 ~ 2014-07-04IIF 3 - director → ME
- 2 Mustafa Abdulali, Moore Stephens, Moore Stephens, 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved corporate (1 parent)Officer 2004-03-31 ~ 2013-01-21IIF 6 - director → ME
- 3 24 Tufton Street, London, EnglandDissolved corporate (20 parents)Officer 1999-09-20 ~ 2003-07-03IIF 10 - director → ME
- 4 35-38 River Street, Digbeth, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)6,806,673 GBP2024-03-31Officer ~ 2003-03-10IIF 9 - director → ME
- 5 268 Moseley Road, Highgate Square Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)26,012 GBP2022-02-28Officer 2003-09-09 ~ 2009-01-02IIF 4 - director → ME 1998-02-25 ~ 2003-03-03IIF 5 - director → ME
