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 Jaswant Singh
Mr Jaswant Singh
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Jaswant Singh
Indian born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5
40, Grovelands Way, Grays, RM17 5YG, England
Singh, Jaswant
British born in March 1973Resident in England
Registered addresses and corresponding companiesSingh, Jaswant
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Blackthorn House, Suite 2a, St Pauls Square, Birmingham, B3 1RL, England
Singh, Jaswant
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
Singh, Jaswant
Indian company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 11 40, Grovelands Way, Grays, RM17 5YG, England
- 1 Dilbag Building Duncomb Road, Ingleby Road, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)10,021,995 GBP2024-10-31Officer
1998-09-01 ~ nowIIF 8 - Director → ME - 2 40 Grovelands Way, Grays, EnglandDissolved Corporate (2 parents)Officer 2024-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-03-26 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Dilbag Building, Duncumbe Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)1,126,773 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit 9 Accent Business Centre, Barkerend Road, Bradford, United KingdomActive Corporate (3 parents)Equity (Company account)-8,229 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5
VALENTORE LTD
- nowBRANDZ GIFTS LTD - 2019-11-19BRANDZUK.COM LTD - 2020-01-31 Blackthorn House, Suite 2a, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
VALENTORE LTD
- nowBRANDZ GIFTS LTD - 2019-11-19BRANDZUK.COM LTD - 2020-01-31 Blackthorn House, Suite 2a, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-11-08 ~ 2020-07-16IIF 10 - Director → MEPerson with significant control 2019-11-08 ~ 2020-07-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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