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 Jaspreet Singh Oberoi
- Indian born in September 1972
Mr Jaspreet Singh Oberoi
Resident in Dubai
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, England
IIF 1
- Indian born in September 1972
Mr Jaspreet Singh Oberoi
Resident in England
Registered addresses and corresponding companies - Indian born in September 1972
Mr. Jaspreet Singh Oberoi
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, England
IIF 5
- Indian born in September 1972
Mr Jaspreet Singh Oberoi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 6
- Indian born in September 1972
Oberoi, Jaspreet Singh
Resident in India
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, England
IIF 7
- Indian company director born in September 1972
Oberoi, Jaspreet Singh
Resident in India
Registered addresses and corresponding companies21, Hargobind Nagar, Sirhind Road, Patiala, Punjab, India
IIF 8
- Indian born in September 1972
Oberoi, Jaspreet Singh, Mr.
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, England
IIF 9
- Indian director born in September 1972
Oberoi, Jaspreet Singh, Mr.
Resident in England
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 10
- Indian born in September 1972
Oberoi, Jaspreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in September 1972
Oberoi, Jaspreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 15
- 1
JAS MANAGEMENT CONSULTANCY LIMITED
1147485056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
OBEROI GROUP UK LTD
1279628964 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
OBEROI HOTELS LIMITED
1133856864 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
OBEROI TRAVELS & TOURISM UK LTD
1080768664 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-09-12 ~ 2024-07-16IIF 10 - Director → ME2016-05-16 ~ 2016-06-08IIF 8 - Director → ME2024-12-12 ~ 2026-01-20IIF 11 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 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 - 7
WILTSHIRE COURT (UK) LIMITED
12992482Unit 9 Alice Way, Hounslow, EnglandActive Corporate (6 parents)Officer2022-06-07 ~ nowIIF 12 - Director → ME
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