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.
Aujla, Jatender Singh
- British born in May 1982
Aujla, Jatender Singh
Resident in England
Registered addresses and corresponding companies10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 110th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 27th Floor, The Prow, Wilder Walk, Soho, London, W1B 5AP, England
IIF 3 IIF 4Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 5The Prow, 1 Wilder Walk, Soho, London, W1B 5AL, England
IIF 6 IIF 7
- British born in May 1982
Aujla, Jatender Singh
Resident in Italy
Registered addresses and corresponding companies - British born in May 1982
Aujla, Jatender Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Mr Jatender Singh Aujla
Resident in England
Registered addresses and corresponding companies28, King Street, St James's, London, SW1Y 6QW, United Kingdom
IIF 17
- British born in May 1982
Mr Jatender Singh Aujla
Resident in Italy
Registered addresses and corresponding companies25 Golden Square, London, W1F 9LU, England
IIF 18 IIF 19 IIF 20 (more)(less)25 Golden Square, London, W1F 9LU, United Kingdom
IIF 22
- British born in May 1982
Jatender Singh Aujla
Resident in Italy
Registered addresses and corresponding companies25, Golden Square, London, W1F 9LU, United Kingdom
IIF 23
- born in May 1982
Aujla, Jatender
Resident in Uk
Registered addresses and corresponding companies
- 1ANACAP MEMBERS LLP - nowThe Met Building, 22 Percy Street, London, EnglandActive Corporate (74 parents, 16 offsprings)Officer2011-05-24 ~ 2015-01-27IIF 24 - LLP Member → ME
- 2
ASANDER GROUP LIMITED
17207093Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2026-05-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
AUDAMIS CAPITAL LLP
OC3482852nd Floor Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-08-28 ~ dissolvedIIF 25 - LLP Designated Member → ME - 4
- 5
- 6
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2023-09-28IIF 7 - Director → ME - 7
- 8
- 9
EBI PORTFOLIOS LTD
07473221Aurora, Counterslip, Bristol, EnglandActive Corporate (8 parents)Person with significant control2023-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
LEO HOLDINGS LIMITED
FC03630710th Floor 1 Minster Court Mincing Lane, London, EnglandConverted / Closed Corporate (7 parents)Officer2019-06-06 ~ nowIIF 2 - Director → ME - 11
LEO INTERMEDIATECO LIMITED
1176838610th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-01-15 ~ nowIIF 10 - Director → ME - 12
LEO MIDCO LIMITED
11032228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2024-02-13 during the appointment or period of controlPkf Gm 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2017-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-30 ~ 2018-01-24IIF 17 - Has significant influence or control → OE - 13
- 14
- 15
ORPHEUS TOPCO LIMITED
FC041760Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 12 - Director → ME - 16
PARMENION CAPITAL PARTNERS LLP
OC322243Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (33 parents, 7 offsprings)Person with significant control2021-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
PCP PLATINUM BLOCKER LIMITED
1606945625 Golden Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-08 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
PRESERVATION CAPITAL PARTNERS LIMITED
1073761025 Golden Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
PURE SALES CONSULTING LIMITED
05086396Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 21
SPITFIRE TOPCO LIMITED
FC04169022 Grenville Street, St HelierActive Corporate (15 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 6 - Director → ME - 22
SPRING MIDCO LIMITED
FC0400821 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, GuernseyActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 11 - Director → ME - 23
SPRING TOPCO LIMITED
FC0400811 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, GuernseyActive Corporate (5 parents)Officer2022-12-05 ~ nowIIF 9 - Director → ME
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