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, Jasvinder
Singh, Jasvinder
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 5 IIF 6 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7 IIF 8 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 9 Unit 2, Cumberland Avenue, London, NW10 7QL, England
Singh Dooa, Jasvinder
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Dooa, Jasvinder Singh
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Cumberland Avenue, London, NW10 7QL, England
Singh, Jasvinder
British born in May 1976Resident in England
Registered addresses and corresponding companiesSingh, Jasvinder
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 14 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh Dooa
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Cumberland Avenue, London, NW10 7QL, England
Dooa, Ravinderpal Singh
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDooa, Ravinderpal Singh
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Cumberland Avenue, London, NW10 7QL, England
Ravinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Ravinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDooa, Ravinder Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 32 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinder Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 33 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Dooa, Ravinderpal Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 39 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 40 IIF 41 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Dooa, Ravinderpal Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 42 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Ravinder Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Ravinderpal Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 45 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,707 GBP2024-03-31Officer
2020-03-12 ~ nowIIF 6 - Director → MEIIF 36 - Director → ME - 2 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-18 ~ nowIIF 35 - Director → MEIIF 3 - Director → ME
- 3
ACRE INVESTMENTS LIMITED
- nowACRE 469 LIMITED - 2022-03-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,037,153 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 7 - Director → MEIIF 41 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 4 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 34 - Director → MEIIF 4 - Director → ME
- 5ACRE WIGAN LIMITED - 2024-09-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,681 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 1 - Director → MEIIF 38 - Director → ME
- 6
ACRE TOWCESTER LTD
- nowACRE MINWORTH LIMITED - 2024-08-19 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2023-11-27 ~ nowIIF 2 - Director → MEIIF 37 - Director → ME - 7DCRE ASSET MANAGER LIMITED - 2022-03-30 Unit 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 20 - Director → MEIIF 9 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 2 Cumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-04 ~ dissolvedIIF 22 - Director → MEIIF 11 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)81,596 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 5 - Director → MEIIF 39 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 16 - 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 (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 10 - Director → MEIIF 33 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,481 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 21 - Director → MEIIF 8 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 12DOOA WHOLESALERS LIMITED - 2019-03-23 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,888,947 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 40 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2017-08-22 ~ dissolvedIIF 14 - Director → MEIIF 42 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,392 GBP2024-03-31Officer 2017-05-12 ~ nowIIF 12 - Director → MEIIF 32 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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