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 Duhre
Mr Jaswinder Singh Duhre
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
163, Bentley Road, Doncaster, DN5 9TB, England
IIF 3 Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 4 Exchange Hire Services, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom
IIF 5 Exchange Van Hire, Cherry Tree Industrial Estate, Cherry Tree Road, Doncaster, DN4 0BJ, United Kingdom
IIF 6 Unit 14, Marshgate, Doncaster, DN5 8AF, United Kingdom
IIF 7 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
Mr Jaswinder Singh-durhe
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom
Jaswinder Singh Duhre
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 9 163, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, England
Mr Jaswinder Singh Duhre
British born in October 1999Resident in United Kingdom
Registered addresses and corresponding companiesDuhre, Jaswinder Singh
British company director born in October 1999Resident in England
Registered addresses and corresponding companiesDuhre, Jaswinder Singh
British director born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 16 Bentley Convenience Store, 163, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, United Kingdom
IIF 17 Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 18 Exchange Van Hire, Cherry Tree Industrial Estate, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom
Mr Jaswinder Singh-duhre
British born in October 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom
Duhre, Jaswinder Singh
British entrepreneur born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 20 163, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, England
Duhre, Jaswinder Singh
born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 21 163, Bentley Road, Doncaster, DN5 9TB, England
Singh-duhre, Jaswinder
British investor born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 22 Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
Duhre, Jaswinder Singh
British company director born in October 1999Resident in United Kingdom
Registered addresses and corresponding companiesDuhre, Jaswinder Singh
British director born in October 1999Resident in United Kingdom
Registered addresses and corresponding companiesSingh-durhe, Jaswinder
British shopkeeper born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 27 165, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, England
Singh-duhre, Jaswinder
British company director born in October 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom
- 1 Bentley Convenience Store, 163 Bentley Road, Bentley, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,586 GBP2024-03-31Officer
2020-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Cherry Tree Road, Cherry Tree Road, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,767 GBP2021-08-31Officer 2022-04-06 ~ dissolvedIIF 13 - Director → ME
- 3 Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
POP IT LIMITED
- nowHOMEPORT SEAFOOD LIMITED - 2020-07-21 23 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)-60,823 GBP2021-03-31Person with significant control 2021-03-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 5 Office 3, Exchange Business Park, Cherry Tree Road, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,548 GBP2022-02-28Officer 2021-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 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
- 6 Flat 2, Belvue Court, 13, Cherry Lane, West Drayton, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,632 GBP2025-03-31Officer 2020-07-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2020-07-03 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 163 Bentley Road, Bentley, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 Unit 14, Cheswood House, Marshgate, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2021-06-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 163 Bentley Road, Doncaster, South YorkshireActive Corporate (1 parent)Equity (Company account)-9,987 GBP2021-01-31Officer 2013-02-25 ~ 2013-02-26IIF 27 - Director → ME
- 2 163 Bentley Road, Doncaster, EnglandActive CorporateEquity (Company account)-441 GBP2022-04-30Officer 2022-02-18 ~ 2025-05-08IIF 12 - Director → MEPerson with significant control 2022-02-18 ~ 2025-05-08IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Exchange Hire Services Cherry Tree Road, Hexthorpe, Doncaster, United KingdomActive CorporateEquity (Company account)-255,261 GBP2022-03-31Officer 2022-05-09 ~ 2025-05-08IIF 14 - Director → MEPerson with significant control 2022-05-10 ~ 2025-05-08IIF 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
- 4 Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomActive CorporateEquity (Company account)1,000 GBP2022-02-28Officer 2020-02-21 ~ 2023-05-10IIF 17 - Director → MEPerson with significant control 2020-02-21 ~ 2023-05-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 The Exchange Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, EnglandActive CorporateEquity (Company account)-9,030 GBP2022-11-30Officer 2017-11-22 ~ 2025-05-08IIF 18 - Director → MEPerson with significant control 2017-11-22 ~ 2025-05-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
POP IT LIMITED
- nowHOMEPORT SEAFOOD LIMITED - 2020-07-21 23 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)-60,823 GBP2021-03-31Officer 2021-01-18 ~ 2021-06-11IIF 23 - Director → ME - 7
SWINKELS TRADING LTD
- nowSWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29CRISTAL LIMITED - 2016-08-04SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28 23 Chantry Lane, Grimsby, United KingdomActive Corporate (1 parent)Equity (Company account)-55,129 GBP2021-03-31Officer 2020-11-06 ~ 2021-06-15IIF 24 - Director → ME - 8 Unit 14, Cheswood House, Marshgate, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2021-03-05 ~ 2021-06-11IIF 25 - Director → MEPerson with significant control 2021-03-05 ~ 2021-06-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 23 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-24 ~ 2021-06-11IIF 26 - Director → ME
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