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.
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Mr Jaspaul Singh Chander
Mr Jaspaul Singh Chander
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 2 The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 3 220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 4 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 5 23 Steeple Drive, Salford, M5 4SB, England
IIF 6 Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
Chander, Jaspaul Singh
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Chander, Jaspaul Singh
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 9 220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 10 Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 11 23 Steeple Drive, Salford, M5 4SB, England
IIF 12 Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
Chander, Jaspaul Singh
British managing director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Chander, Jaspaul Singh
British operations director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
- 1 3 3 George Street, Failsworth, Manchester, M35 9bs, EnglandDissolved corporate (1 parent)Officer
2023-10-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved corporate (3 parents)Officer 2016-09-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (1 parent)Equity (Company account)196,767 GBP2016-11-30Officer 2016-09-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - 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 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1BESPOKE LUXURY LIMITED - 2017-09-20 Unit 3, 116 Broughton Lane, Salford, EnglandDissolved corporate (1 parent)Equity (Company account)105 GBP2017-01-31Officer 2016-01-13 ~ 2016-05-24IIF 14 - director → ME
- 2
F & Y TRANSPORT LIMITED
- nowSM TRANSPORT AND HAULAGE LTD - 2017-12-01 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)Equity (Company account)26,338 GBP2017-05-31Officer 2016-11-22 ~ 2017-11-17IIF 8 - director → MEPerson with significant control 2016-11-23 ~ 2017-11-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3 220 Abbey Hey Lane, Manchester, United KingdomCorporate (1 parent)Equity (Company account)-112,142 GBP2024-04-01Officer 2023-09-07 ~ 2024-02-15IIF 9 - director → MEPerson with significant control 2023-09-07 ~ 2024-02-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
NEXIA TRANSPORT LIMITED
- nowTOBY TRANSPORT (SCOTLAND) LIMITED - 2017-12-01TOBY RECRUITMENT LIMITED - 2015-01-23 2 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved corporateEquity (Company account)57,737 GBP2016-08-31Officer 2016-11-22 ~ 2017-12-01IIF 12 - director → MEPerson with significant control 2016-11-23 ~ 2017-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 5TOBY COMMERCIAL LEASING LIMITED - 2016-03-18 Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2016-07-31Officer 2015-07-28 ~ 2016-02-23IIF 10 - director → ME
