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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Jaswinder

    Related profiles found in government register
  • Singh, Jaswinder
    British

    Registered addresses and corresponding companies
  • Singh, Jaswinder

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder Pal
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jasawinder Singh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Pal Singh
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ADAMPUR LIMITED
    14649653
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVALE ASSOCIATES LIMITED
    05314966
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 36 - Director → ME
    2005-02-21 ~ 2005-07-14
    IIF 37 - Director → ME
    2006-09-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    AMI & JAY PROPERTIES LIMITED
    13561265
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    APEX ENTERTAINMENT LTD
    11218590
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    BABA MAKHAN SHAH LUBANA UK CIC
    16212323
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 101 - Has significant influence or control → OE
  • 6
    CAFE CENTRAL LIMITED
    07567890 07247350
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 25 - Director → ME
  • 7
    DE FACTO INFOTECH UK LTD
    12769152
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 35 - Director → ME
    2020-07-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    2020-12-27 ~ 2021-05-14
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    DEFACTO INFOTECH UK PVT LTD
    08882715
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    DILDAAR PROPERTIES LTD
    15736718
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ERITH AND WOOLWICH SPORTS CLUB LIMITED
    06801985
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 11
    G.M.T (BASRA) LIMITED
    07093249
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GAVANS COFFEE SHOPS LIMITED
    07044172
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-23
    IIF 23 - Director → ME
    2010-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 13
    GHUMAN PROPERTY HOLDINGS LTD
    13464324
    Dissolved Corporate (3 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GHUMAN RETAIL LIMITED
    - now 07705742
    GHUMAN NISA LIMITED
    - 2015-01-12 07705742
    Liquidation Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GIGA BRANDS LIMITED
    - now 11477011
    GIGA BRANDING LTD
    - 2025-07-29 11477011
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 16
    GLASSI JUNCTION BAR & RESTAURANT LTD
    - now 07913128
    GLASSI JUNCTION BAR & RESTAURENT LTD
    - 2012-02-27 07913128
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    GMANT LIMITED
    12399204
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    GMANT PROPERTIES LIMITED
    12408537
    Dissolved Corporate (4 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    GORNAL BAR AND GRILL LIMITED
    - now 14188381
    TAPRI HIMLEY LTD
    - 2023-12-31 14188381
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GS ESTATES LIMITED
    11048420
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GUR KIRPA TRANSPORT LTD
    13386487
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    H.S.J PROPERTIES LTD
    14466875 05452577
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HIRANS COFFEE SHOP LIMITED
    07054376
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 24
    HIRE FUNCTION ROOM LTD
    17268235
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HSJB PROPERTIES LLP
    OC446639
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    J H I PROPERTIES LTD
    08695832
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ now
    IIF 40 - Director → ME
    2013-09-18 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J H S PROPERTIES LIMITED
    05452577 14466875
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 41 - Director → ME
    2005-05-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    J M (BIRMINGHAM) LIMITED
    07786452
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    J S NEWSAGENTS & OFF LICENCE LTD
    08043602
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 30
    J&R PIZZA (HARTLEPOOL) LIMITED
    10979157
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 31
    J&R PIZZA (MIDDLESBROUGH) LIMITED
    10979221
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 32
    J&R PIZZA (SOUTH SHIELDS) LIMITED
    10979229
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 33
    J&R PIZZA (STOCKTON-ON-TEES) LIMITED
    10979134
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    J&R PIZZA (SUNDERLAND) LIMITED
    10979211
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 35
    J&R PIZZA 1 LIMITED
    09735361 09321461
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 36
    J&R PIZZA LIMITED
    09321461 09735361
    Dissolved Corporate (6 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    J.P.S.P. PROPERTIES LIMITED
    12004473
    Active Corporate (1 parent)
    Officer
    2019-05-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    JJ'S COFFEE AND MUFFINS LIMITED
    05802710
    Dissolved Corporate (6 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 21 - Director → ME
  • 39
    JR COFFEE LIMITED
    08378573
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 40
    JRS ENTERPRISE LIMITED
    08340327
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 41
    JSK TRANSPORT (MIDLANDS) LTD
    12890461
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 59 - Director → ME
  • 42
    KESAR BAR & RESTAURANT LTD.
    10767220
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 53 - Director → ME
  • 43
    KHALSA GENERAL LAND TRANSPORT LTD
    11041228
    Dissolved Corporate (2 parents)
    Officer
    2017-12-10 ~ 2017-12-13
    IIF 52 - Director → ME
  • 44
    LUCKY MONEY EXCHANGE LIMITED
    07796158
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 5 - Director → ME
  • 45
    LUX'S COFFEE SHOPS LIMITED
    06863961
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 46
    MERC MASTERS LTD
    11533107
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 47
    R&J ASSETS LTD
    15780042
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RJ CAFE LIMITED
    09321340
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 49
    S&P DESI LTD
    16597128
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 50
    SHERE FOOD LTD
    17273435
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SHERE HOUSE LTD
    17273478
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SHREEVE AND MARDELL LIMITED
    08571399
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 53
    TAPRI DELIVERY UK LTD
    11809512
    Liquidation Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TAPRI LIMITED
    08860126 10043385
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 55
    TAPRI LIMITED
    10043385 08860126
    Active Corporate (2 parents)
    Officer
    2016-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TAPRI TRADING COMPANY LIMITED
    08838780
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 57
    VIRGIN ESTATES LTD.
    10327373
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.