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 Daljit Arorra
- Dutch born in July 1984
Mr Daljit Arorra
Resident in Wales
Registered addresses and corresponding companies - Dutch born in July 1984
Mr Daljit Arorra
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in July 1984
Arorra, Daljit
Resident in Wales
Registered addresses and corresponding companies - Dutch born in July 1984
Mr Daljit Singh Arorra
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch businessman born in July 1984
Arorra, Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in July 1984
Arorra, Daljit
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, CV6 4AD, United Kingdom
IIF 13
- Dutch director born in July 1984
Arorra, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies12, Storrar Road, Cardiff, South Glamorgan, CF24 2RS, United Kingdom
IIF 14
- 1
BASSALEG FOOD & WINE LTD
14962932Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2JASS JEEV LTD - now
JEEVRAJ LTD
- 2024-03-15 15253479Bridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ 2024-03-05IIF 14 - Director → MEPerson with significant control2023-11-01 ~ 2024-03-05IIF 3 - Right to appoint or remove directors → OEIIF 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 - 3
KAV.JAS.RAJ LIMITED
15400615Bridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
RED OCEAN PROPERTY LTD
1459094149 Cefn Adda Close, Newport, WalesActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
RUMNEY FOOD & WINE LTD
11454006Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2018-07-09 ~ 2020-07-01IIF 12 - Director → ME2020-07-01 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control2018-07-09 ~ 2020-07-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-07-01 ~ 2024-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
VALUE FOOD & WINE LTD
09111007Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2014-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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