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
Unit 2, Cumberland Avenue, London, NW10 7QL, England
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
Singh, Jasvinder
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jasvinder
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh
British born in May 1976Resident in England
Registered addresses and corresponding companiesSingh Dooa, Jasvinder
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Singh, Jasvinder
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 20 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Singh, Jasvinder
British director born in May 1976Resident in England
Registered addresses and corresponding companies
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)369,707 GBP2024-03-31Officer
2020-03-12 ~ nowIIF 7 - Director → ME - 2 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2024-08-18 ~ nowIIF 14 - Director → ME
- 3
ACRE INVESTMENTS LIMITED
- nowACRE 469 LIMITED - 2022-03-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)30,037,153 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 15 - Director → ME
- 5ACRE WIGAN LIMITED - 2024-09-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)40,681 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 11 - Director → ME
- 6
ACRE TOWCESTER LTD
- nowACRE MINWORTH LIMITED - 2024-08-19 2 Cumberland Avenue, London, EnglandActive Corporate (4 parents)Officer 2023-11-27 ~ nowIIF 13 - Director → ME - 7DCRE ASSET MANAGER LIMITED - 2022-03-30 Unit 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 4 - Right to appoint or remove directors → 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% → OE
- 8 2 Cumberland Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)81,596 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 2 - 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 (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 19 - Director → ME - 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,481 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 (3 parents)Equity (Company account)1,888,947 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2017-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-39,392 GBP2024-03-31Officer 2017-05-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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