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.
Dhami, Jasjit Singh
- British born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, Ealing, London, W5 3XJ, United Kingdom
IIF 1686-692, London Road, Hounslow, Middlesex, TW3 1PG, United Kingdom
IIF 210, Warwick Road, Ealing, London, W5 3XJ
IIF 3 IIF 410, Warwick Road, London, W5 3XJ
IIF 510, Warwick Road, London, W5 3XJ, England
IIF 6 IIF 7 IIF 8 (more)(less)10, Warwick Road, London, W5 3XJ, United Kingdom
IIF 10 IIF 1168, The Knoll, London, W13 8HY, England
IIF 12 IIF 13 IIF 14
- British business developer born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, Ealing, London, W5 3XJ
IIF 15
- British director born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies - British property management born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies484, Chiswick High Rd, Chiswick, London, W4 5TT, United Kingdom
IIF 22
- British self employed born in February 1958
Dhami, Jasjit Singh
Resident in England
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, England
IIF 23
- British born in February 1958
Dhami, Jasjit
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Jasjit Singh Dhami
Resident in England
Registered addresses and corresponding companies08585951 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26686-692 London Road, London Road, Hounslow, TW3 1PG, England
IIF 2710, Warwick Road, Ealing, London, W5 3XJ
IIF 2810, Warwick Road, London, W5 3XJ, England
IIF 29 IIF 30 IIF 31 (more)(less)68, The Knoll, London, W13 8HY, England
IIF 35 IIF 36 IIF 37
- British director born in February 1958
Singh Dhami, Jasjit
Resident in England
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, England
IIF 38
- British born in February 1958
Jasjit Singh Dhami
Resident in England
Registered addresses and corresponding companies59, Salisbury Road, Hounslow, TW4 7NW, England
IIF 39
- British born in February 1958
Mr Jasjit Dhami
Resident in United Kingdom
Registered addresses and corresponding companies10, Warwick Road, London, W5 3XJ, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Dhami, Jasjit
7 Carew Road, London, W13 9QL
IIF 41
- 1
BEAVERS FARM ESTATE MANAGEMENT LIMITED
0789615159 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer2012-01-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2
BURGE CONSTRUCTIONS LIMITED
1117218868 The Knoll, London, EnglandActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 3
CODES FACTOR LIMITED
1357380368 The Knoll, London, EnglandActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
DRAW AND BUILD LTD
13088818686-692 London Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2022-03-02 ~ 2022-03-08IIF 38 - Director → ME - 5
FLAVOURS BANQUETING & CONFERENCES LIMITED
- 2024-03-28 0930266968 The Knoll, London, EnglandActive Corporate (2 parents)Officer2024-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
GOLDTRAIL LIMITED
06256495Mullions West End Lane, Stoke Poges, SloughActive Corporate (7 parents)Officer2007-07-18 ~ 2011-05-31IIF 20 - Director → ME - 7
HOLLYBUSH LANDS LIMITED
0654824510 Warwick Road, EalingDissolved Corporate (2 parents)Officer2008-03-28 ~ dissolvedIIF 21 - Director → ME - 8
J. SINGER LTD
0773725610 Warwick Road, Ealing, LondonActive Corporate (5 parents)Officer2011-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 9
JSD INVESTMENTS LIMITED
085859514385, 08585951 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2013-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
LINX PROPERTIES LIMITED
0635509168 The Knoll, London, EnglandActive Corporate (5 parents)Officer2014-08-19 ~ nowIIF 8 - Director → ME2008-02-01 ~ 2013-09-30IIF 5 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
MARIA GULINA LIMITED
110898234385, 11089823 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-11-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 30 - Has significant influence or control → OE - 12
PANTHERBOX COMMUNICATIONS LIMITED
05486354Razak Mallery Trafalgar House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 3 - Director → ME - 13
PICCADILLY HOTELS AND RESORTS LIMITED
14290694686-692 London Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
PNJ PROPERTY DEVELOPMENT LIMITED
1224418168 The Knoll, London, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 15
PRIME LOCATION PROPERTIES INVESTMENTS LIMITED
12216976686-692 London Road London Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SANTA MARIA HOUSE LIMITED
08939968484 Chiswick High Rd, Chiswick, LondonDissolved Corporate (2 parents)Officer2014-03-14 ~ 2014-06-01IIF 22 - Director → ME - 17
SILVERDINE LIMITED
0592588468 The Knoll, London, EnglandActive Corporate (6 parents)Officer2009-09-06 ~ 2010-08-10IIF 17 - Director → ME2010-01-10 ~ nowIIF 6 - Director → ME2007-01-24 ~ 2009-09-06IIF 18 - Director → ME2007-01-24 ~ 2008-04-12IIF 41 - Secretary → MEPerson with significant control2017-09-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
STARGLINT LIMITED
03283143Suite 36 88-90 Hatton Garden, LondonDissolved Corporate (4 parents)Officer1996-11-25 ~ dissolvedIIF 25 - Director → ME - 19
SUNDANCE PROPERTIES LIMITED
0504344868 The Knoll, London, EnglandActive Corporate (6 parents)Officer2004-02-16 ~ nowIIF 24 - Director → ME - 20
TERRA PROPERTIES LIMITED
0504573168 The Knoll, London, EnglandActive Corporate (10 parents)Officer2004-02-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 21
TRICON HOTELS (UK) LIMITED
09261220Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2015-07-22 ~ 2015-07-22IIF 16 - Director → ME - 22
VIP FILMS LIMITED
0822577068 The Knoll, London, EnglandActive Corporate (1 parent)Officer2012-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OE - 23
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