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.
Singh, Jaspal
- British born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 1135, Park Road, Peterborough, PE1 2UD, England
IIF 218, Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 3 IIF 4 IIF 5226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 63, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 795, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 896, Bridge Street, Peterborough, PE1 1DY, England
IIF 9
- British company director born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1975
Sardar, Jaspal Singh
Resident in England
Registered addresses and corresponding companies62, Byron Road, Chelmsford, Essex, CM2 6HH, United Kingdom
IIF 17
- British designing watches born in March 1975
Singh, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies27, Gorse Farm Road, Birmingham, B43 5LU, United Kingdom
IIF 18
- British born in March 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 19 IIF 20135, Park Road, Peterborough, PE1 2UD, England
IIF 2118, Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 22 IIF 23 IIF 24 (more)226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 283, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 29 IIF 3095, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 3196, Bridge Street, Peterborough, PE1 1DY, England
IIF 32
- British born in January 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Sardar, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, SS14 3WR, United Kingdom
IIF 39
- 1
3 WWC LTD
145837163 West Water Crescent, Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
9 WICK ROAD LTD
1327351196 Bridge Street 96 Bridge Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2021-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
A & S HAMPTON LTD
1148719395 Eastfield Road, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)57,279 GBP2023-07-31Officer2021-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 4226 Dogsthorpe Road, Peterborough, EnglandDissolved Corporate (6 parents)Equity (Company account)503 GBP2022-08-17Officer2022-08-01 ~ dissolvedIIF 13 - Director → ME
- 5
ALKALINE PLAICE LIMITED
166105783 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
AREION WATCHES LIMITED
0893990227 Gorse Farm Road, BirminghamDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 18 - Director → ME - 7
BARKAT GROUP HOLDINGS UK LIMITED
167736834 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-09 ~ 2025-10-31IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2025-10-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
BJS PLAICE PRIVATE LTD
13568914135 Park Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-103,471 GBP2024-08-31Officer2021-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
CAKES AND BAKES PETERBOROUGH LTD
1560871396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
J & I SINGH LTD
107916493 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)102,777 GBP2023-04-30Officer2017-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,573 GBP2023-10-31Officer2021-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 12
JOINT RETAIL LTD
16005653254-256 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MATTONI'S PRIVATE LIMITED
15019020114 Four Chimneys Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-19,705 GBP2024-07-31Officer2023-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2023-08-21 ~ 2023-08-21IIF 20 - Ownership of shares – 75% or more → OE - 14
NAMANVEER LTD
13770161311 Eagle Way, Hampton Centre, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)48,685 GBP2024-11-30Officer2021-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2021-11-29 ~ 2023-01-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
NAMANVEER PRIVATE LIMITED
1377142618 Reedland Way Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 16
NASHPAL LTD
1270891496 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-33,228 GBP2024-07-31Officer2020-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 17
PAWEL&JASPAL LTD
1221551618 Reedland Way, Hampton Vale, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2019-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 18
SWAPSIE LTD
1553903696 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Officer2024-03-04 ~ dissolvedIIF 14 - Director → ME - 19
THE BLUE FALCON GROUP LTD
128438199 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)207,297 GBP2023-08-31Officer2020-08-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
YCG - YOUR CONSULTANTS GURUS LIMITED
167755814 Chester Court, Chester Hall Lane, Basildon, United KingdomActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 38 - Director → ME
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