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.
Bajwa, Amanjot
Bajwa, Amanjot
Registered addresses and corresponding companies
IIF 1
Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
Bajwa, Amanjot Singh
Registered addresses and corresponding companies
IIF 2 Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
Bajwa, Amanjot
British accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 3 201, Glebe Road, Letchworth, SG6 1DZ, England
Bajwa, Amanjot Singh
British born in June 1983Resident in England
Registered addresses and corresponding companiesBajwa, Amanjot
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
Mr Amanjot Bajwa
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
Mr Amanjot Singh Bajwa
British born in June 1983Resident in England
Registered addresses and corresponding companies
- 1 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Officer
2024-01-30 ~ nowIIF 6 - Director → ME - 2 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 8 - Director → ME
- 3 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)994,212 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 5 - Director → ME 2019-07-23 ~ nowIIF 2 - Secretary → ME
- 4FAIRBRIDGE CAPITAL FINANCE LIMITED - 2024-01-11 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)194 GBP2024-09-30Officer 2020-09-16 ~ nowIIF 4 - Director → ME
- 5EKTA UK INVESTMENTS LTD - 2024-01-10 Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,816 GBP2024-09-30Officer 2022-08-05 ~ nowIIF 9 - Director → ME 2022-08-05 ~ nowIIF 1 - Secretary → ME
- 6 201 Glebe Road, Letchworth, EnglandDissolved Corporate (2 parents)Officer 2015-08-11 ~ dissolvedIIF 3 - Director → ME
- 7 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-01-30 ~ 2025-02-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)994,212 GBP2024-03-31Person with significant control 2019-07-23 ~ 2025-02-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FAIRBRIDGE CAPITAL FINANCE LIMITED - 2024-01-11 Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)194 GBP2024-09-30Person with significant control 2020-09-16 ~ 2025-02-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4EKTA UK INVESTMENTS LTD - 2024-01-10 Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,816 GBP2024-09-30Person with significant control 2022-08-05 ~ 2025-02-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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