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.
Mr Jasvinder Singh Ahuja
Mr Jasvinder Singh Ahuja
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
IIF 2 164, Bedford Road, Kempston, Bedford, MK42 8BH
IIF 3 164, Bedford Road, Kempston, Bedford, MK42 8BH, United Kingdom
IIF 4 77, Pasture Road, Letchworth Garden City, SG6 3LS, England
IIF 5 13 Heath Street, Hampstead, London, NW3 6TP
Mr Jasvinder Singh
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Jasvinder Singh Aujla
British born in November 1969Resident in Scotland
Registered addresses and corresponding companiesAhuja, Jasvinder Singh
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 12 77, Pasture Road, Letchworth Garden City, SG6 3LS, England
Ahuja, Jasvinder Singh
British financial consultant born in January 1979Resident in England
Registered addresses and corresponding companiesAhuja, Jasvinder Singh
British independent financial advisor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 16 164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
Mr Jasvinder Singh
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Narplan House, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, G73 2JH
Aujla, Jasvinder Singh
British business executive born in November 1969Resident in Scotland
Registered addresses and corresponding companiesAujla, Jasvinder Singh
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Narplan House, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, G73 2JH
Aujla, Jasvinder Singh
British self empoyed born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Suite 1, First Floor, 64 Darnley Street, Pollokshields, Glasgow, G41 2SE
Mr Jasvinder Singh
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
Mr Jasbinder Singh
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jasvinder
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 28 The Counting House, 61 Charlotte Street, Birmingham, B3 1PX, United Kingdom
Singh, Jasvinder
British driver born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 29 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Singh, Jasvinder
British warehouse operative born in November 1969Resident in England
Registered addresses and corresponding companiesAujla, Jasvinder Singh
British Registered addresses and corresponding companies
IIF 32 Suite 1, First Floor, 64 Darnley Street, Pollokshields, Glasgow, G41 2SE
Singh, Jasvinder
British businessman born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 19, Wadebridge Avenue, Manchester, M23 9LS, England
Singh, Jasbinder
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jasbinder
Registered addresses and corresponding companies
- 1 164 Bedford Road, Kempston, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)4,338 GBP2024-11-30Officer
2018-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 1, 1st Floor, 64 Darnley Street, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer 2007-04-26 ~ dissolvedIIF 24 - Director → ME 2007-04-26 ~ dissolvedIIF 32 - Secretary → ME
- 3 C/o Sidhu & Co B F D 4 Albert Road, Queensbury, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 34 - Director → ME 2025-02-28 ~ nowIIF 36 - Secretary → MEPerson with significant control 2025-02-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 164 Bedford Road, Kempston, BedfordActive Corporate (1 parent)Equity (Company account)113,581 GBP2024-04-30Officer 2013-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 164 Bedford Road, Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)23,168 GBP2024-12-31Officer 2015-10-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 28 - Director → ME
- 7 C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)164,259 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 35 - Director → ME 2022-03-17 ~ nowIIF 37 - Secretary → MEPerson with significant control 2022-03-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2023-12-31Officer 2011-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)160,058 GBP2024-11-30Officer 2019-03-14 ~ nowIIF 20 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, ScotlandActive Corporate (2 parents)Equity (Company account)781,424 GBP2024-11-30Officer 2017-09-06 ~ nowIIF 22 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Narplan House, 63 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-06-02 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Narplan House 63, Main Street Rutherglen, Glasgow, StrathclydeActive Corporate (2 parents)Equity (Company account)-158,672 GBP2024-11-30Officer 2012-11-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
TSA PROPERTY LIMITED
- nowPROPERTY LETTING & DEVELOPMENT LTD. - 2007-02-26 Narplan House 63 Main Street, Rutherglen, Glasgow, South LanarkshireActive Corporate (3 parents)Equity (Company account)583,185 GBP2024-11-30Officer 2006-09-08 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, ScotlandActive Corporate (2 parents)Equity (Company account)202,199 GBP2024-11-30Officer 2016-10-04 ~ nowIIF 19 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 13 Heath Street, Hampstead, LondonActive Corporate (3 parents, 39 offsprings)Equity (Company account)Retained earnings (accumulated losses)390,539 GBP2024-07-31Officer 2022-04-06 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 5 - Has significant influence or control → OE
- 16 77 Pasture Road, Letchworth Garden City, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,808 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2016-04-18 ~ 2016-11-21IIF 31 - Director → ME
- 2 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-03-29 ~ 2019-07-25IIF 29 - Director → MEPerson with significant control 2019-06-07 ~ 2019-07-25IIF 6 - Ownership of shares – 75% or more → OE
- 3 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-08-25 ~ 2017-11-27IIF 30 - Director → ME
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