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 Jasjit Singh Dhami
- British born in February 1958
Mr Jasjit Singh Dhami
Resident in England
Registered addresses and corresponding companies08585951 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1686-692 London Road, London Road, Hounslow, TW3 1PG, England
IIF 210, Warwick Road, Ealing, London, W5 3XJ
IIF 310, Warwick Road, London, W5 3XJ, England
IIF 4 IIF 5 IIF 6 (more)68, The Knoll, London, W13 8HY, England
IIF 10 IIF 11 IIF 12
- British born in February 1958
Jasjit Singh Dhami
Resident in England
Registered addresses and corresponding companies59, Salisbury Road, Hounslow, TW4 7NW, England
IIF 13
- British born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, Ealing, London, W5 3XJ, United Kingdom
IIF 14686-692, London Road, Hounslow, Middlesex, TW3 1PG, United Kingdom
IIF 1510, Warwick Road, Ealing, London, W5 3XJ
IIF 16 IIF 1710, Warwick Road, London, W5 3XJ
IIF 1810, Warwick Road, London, W5 3XJ, England
IIF 19 IIF 20 IIF 21 (more)10, Warwick Road, London, W5 3XJ, United Kingdom
IIF 23 IIF 2468, The Knoll, London, W13 8HY, England
IIF 25 IIF 26 IIF 27
- British business developer born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, Ealing, London, W5 3XJ
IIF 28
- British director born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies - British property management born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies484, Chiswick High Rd, Chiswick, London, W4 5TT, United Kingdom
IIF 35
- British self employed born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, England
IIF 36
- British born in February 1958
Dhami, Jasjit
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Jasjit Dhami
Resident in United Kingdom
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, United Kingdom
IIF 39
- British director born in February 1958
Singh Dhami, Jasjit
Resident in England
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, England
IIF 40
- Registered addresses and corresponding companies
Dhami, Jasjit
7 Carew Road, London, W13 9QL
IIF 41
- 1
BEAVERS FARM ESTATE MANAGEMENT LIMITED
0789615159 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer2012-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-04 ~ 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 - 2
BURGE CONSTRUCTIONS LIMITED
1117218868 The Knoll, London, EnglandActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
CODES FACTOR LIMITED
1357380368 The Knoll, London, EnglandActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
DRAW AND BUILD LTD
13088818686-692 London Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2022-03-02 ~ 2022-03-08IIF 40 - Director → ME - 5
FLAVOURS BANQUETING & CONFERENCES LIMITED
- 2024-03-28 0930266968 The Knoll, London, EnglandActive Corporate (2 parents)Officer2024-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
GOLDTRAIL LIMITED
06256495Mullions West End Lane, Stoke Poges, SloughActive Corporate (7 parents)Officer2007-07-18 ~ 2011-05-31IIF 33 - Director → ME - 7
HOLLYBUSH LANDS LIMITED
0654824510 Warwick Road, EalingDissolved Corporate (2 parents)Officer2008-03-28 ~ dissolvedIIF 34 - Director → ME - 8
J. SINGER LTD
0773725610 Warwick Road, Ealing, LondonActive Corporate (5 parents)Officer2011-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 9
JSD INVESTMENTS LIMITED
085859514385, 08585951 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2013-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
LINX PROPERTIES LIMITED
0635509168 The Knoll, London, EnglandActive Corporate (5 parents)Officer2014-08-19 ~ nowIIF 21 - Director → ME2008-02-01 ~ 2013-09-30IIF 18 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
MARIA GULINA LIMITED
110898234385, 11089823 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-11-30 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 5 - Has significant influence or control → OE - 12
PANTHERBOX COMMUNICATIONS LIMITED
05486354Razak Mallery Trafalgar House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 16 - Director → ME - 13
PICCADILLY HOTELS AND RESORTS LIMITED
14290694686-692 London Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
PNJ PROPERTY DEVELOPMENT LIMITED
1224418168 The Knoll, London, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
PRIME LOCATION PROPERTIES INVESTMENTS LIMITED
12216976686-692 London Road London Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SANTA MARIA HOUSE LIMITED
08939968484 Chiswick High Rd, Chiswick, LondonDissolved Corporate (2 parents)Officer2014-03-14 ~ 2014-06-01IIF 35 - Director → ME - 17
SILVERDINE LIMITED
0592588468 The Knoll, London, EnglandActive Corporate (6 parents)Officer2009-09-06 ~ 2010-08-10IIF 30 - Director → ME2010-01-10 ~ nowIIF 19 - Director → ME2007-01-24 ~ 2009-09-06IIF 31 - Director → ME2007-01-24 ~ 2008-04-12IIF 41 - Secretary → MEPerson with significant control2017-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
STARGLINT LIMITED
03283143Suite 36 88-90 Hatton Garden, LondonDissolved Corporate (4 parents)Officer1996-11-25 ~ dissolvedIIF 38 - Director → ME - 19
SUNDANCE PROPERTIES LIMITED
0504344868 The Knoll, London, EnglandActive Corporate (6 parents)Officer2004-02-16 ~ nowIIF 37 - Director → ME - 20
TERRA PROPERTIES LIMITED
0504573168 The Knoll, London, EnglandActive Corporate (10 parents)Officer2004-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 21
TRICON HOTELS (UK) LIMITED
09261220Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2015-07-22 ~ 2015-07-22IIF 29 - Director → ME - 22
VIP FILMS LIMITED
0822577068 The Knoll, London, EnglandActive Corporate (1 parent)Officer2012-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 23
YOU CLINIC LIMITED
- 2007-03-19 0614476922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2007-03-07 ~ 2011-10-17IIF 28 - Director → ME
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