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.
Jasvinder Singh
Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
Dooa, Jasvinder Singh
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Cumberland Avenue, London, NW10 7QL, England
Mr Jasvinder Singh Dooa
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Cumberland Avenue, London, NW10 7QL, England
Ravinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jasvinder
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 15 IIF 16 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 17 IIF 18 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 19 Unit 2, Cumberland Avenue, London, NW10 7QL, England
Dooa, Ravinderpal Singh
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDooa, Ravinderpal Singh
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Cumberland Avenue, London, NW10 7QL, England
Mr Jasvinder Singh
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Ravinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh Dooa, Jasvinder
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Dooa, Ravinder Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 29 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinder Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 30 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Mr Ravinder Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companiesSingh, Jasvinder
British born in May 1976Resident in England
Registered addresses and corresponding companiesSingh, Jasvinder
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 35 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinderpal Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 41 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 42 IIF 43 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Dooa, Ravinderpal Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 44 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Ravinderpal Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 45 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,707 GBP2024-03-31Officer
2020-03-12 ~ nowIIF 16 - Director → MEIIF 38 - Director → ME - 2 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-18 ~ nowIIF 37 - Director → MEIIF 13 - Director → ME
- 3
ACRE INVESTMENTS LIMITED
- nowACRE 469 LIMITED - 2022-03-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,037,153 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 17 - Director → MEIIF 43 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 36 - Director → MEIIF 14 - Director → ME
- 5ACRE WIGAN LIMITED - 2024-09-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,681 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 11 - Director → MEIIF 40 - Director → ME
- 6
ACRE TOWCESTER LTD
- nowACRE MINWORTH LIMITED - 2024-08-19 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2023-11-27 ~ nowIIF 12 - Director → MEIIF 39 - Director → ME - 7DCRE ASSET MANAGER LIMITED - 2022-03-30 Unit 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 20 - Director → MEIIF 19 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 8 2 Cumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-04 ~ dissolvedIIF 22 - Director → MEIIF 5 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)81,596 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 15 - Director → MEIIF 41 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 10
DOOA CAPITAL LIMITED
- nowDOOA HAIR AND BEAUTY LTD - 2019-03-21 61 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 28 - Director → MEIIF 30 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,481 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 21 - Director → MEIIF 18 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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
- 12DOOA WHOLESALERS LIMITED - 2019-03-23 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,888,947 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 42 - Director → MEIIF 34 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2017-08-22 ~ dissolvedIIF 35 - Director → MEIIF 44 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,392 GBP2024-03-31Officer 2017-05-12 ~ nowIIF 33 - Director → MEIIF 29 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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