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 Doal
Mr Jaswinder Singh Doal
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Coopers Road, Birmingham, B20 2JU, England
IIF 2 75, Wadhurst Road, Edgbaston, Birmingham, B17 8JF, England
IIF 3 The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 4 The Maltings, 2 Anderson Road, Smethwick, B66 4AR, England
IIF 5 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, England
IIF 6 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 7 IIF 8 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
Doal, Jaswinder Singh
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 75, Wadhurst Road, Edgbaston, Birmingham, B17 8JF, England
IIF 10 The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 11 The Maltings, 2 Anderson Road, Smethwick, B66 4AR, England
IIF 12 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, England
IIF 13 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 14 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
Doal, Jaswinder Singh
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 51, Coopers Road, Birmingham, B20 2JU, England
IIF 16 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 17 The Maltings, 2 Anderson Road, Smethwick, B66 4AR, England
IIF 18 Unit 3 Rolfe Street, Doal Trading Estate, Smethwick, West Midlands, B66 2AR
IIF 19 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, B66 2AR, England
Mr Jaswinder Singh Doal
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 20 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
- 1
BOOZE FACTORY (UK) LTD.
- nowDURA CORPORATEWEAR DIRECT LIMITED - 2011-05-09DOAL PROPERTY SERVICES LIMITED - 2006-03-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)127,429 GBP2015-09-30Officer
2011-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 75 Wadhurst Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-20 ~ nowIIF 12 - Director → MEPerson with significant control 2020-04-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 51 Coopers Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,252 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)5,275 GBP2023-03-31Officer 2010-09-15 ~ nowIIF 17 - Director → ME
- 6 Unit 3 Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)7,007 GBP2024-02-28Officer 2018-02-16 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Unit 3 Doal Trading Estate, Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Unit 3, Doal Trading Estate, Rolfe Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 19 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-27,513 GBP2023-12-31Officer 2017-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10 The Maltings, 2 Anderson Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)-25,079 GBP2023-12-31Officer 2018-12-27 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-27 ~ nowIIF 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
- 1
M.S. WHOLESALE LIMITED
- nowM. S. CASH & CARRY LTD - 2012-08-16E & S FOOD CASH & CARRY LTD - 2009-01-12 Unit 3 Rolfe Street, Doal Trading Estate, Smethwick, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,163 GBP2016-12-31Officer 2010-09-15 ~ 2013-01-03IIF 18 - Director → ME
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