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.
Jaswal, Sandeep Singh
- British solicitor born in March 1965Registered addresses and corresponding companies
Jaswal, Sandeep Singh
- born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British developer born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies48 Castelnau, Barnes, London, SW13 9EX
IIF 12
- British director born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies48 Castelnau, Barnes, London, SW13 9EX
IIF 15
- British solicitors born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesC/o Jaswal Johnston Llp, Suite 4, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Jaswal, Sandeep
48, Castelnau, Barnes, SW12 9EX
IIF 17
- British born in March 1965
Jaswal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 18
- British born in March 1965Registered addresses and corresponding companies
Sandeep Singh Jaswal
- British born in March 1965
Mr Sandeep Singh Jaswal
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 2148, Castelnau, London, SW13 9EX, United Kingdom
IIF 22 IIF 2338, Chestnut Drive, Pinner, HA5 1LY, England
IIF 241st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England
IIF 2533, Pasture Road, Wembley, Middlesex, HA0 3JB
IIF 26
- British born in March 1965
Mr Sandeep Singh Jaswal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1 CRANLEY GARDENS (FREEHOLD) LIMITED
046214521 Cranley Gardens, LondonActive Corporate (22 parents)Officer2007-01-10 ~ 2010-04-26IIF 15 - Director → ME - 2
1201 BELVEDERE GARDENS HOLDINGS LIMITED
OE012274Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-17 ~ nowIIF 19 - Has significant influence or control → OE - 3
APAX CONTRACTORS LTD
0649857233 Pasture Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2008-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 4HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2023-12-13 ~ nowIIF 10 - Director → ME
- 5D. WEBBER ASSOCIATES LIMITED - nowB. WEBBER ASSOCIATES LIMITED - 2003-11-12
H. T. UTILITY PROJECTS AND SERVICES LIMITED
- 2003-10-20 04420879Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2002-04-19 ~ 2003-10-13IIF 1 - Director → ME - 6
- 7ICE COLD AUDIO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2013-03-04ANTAEUS COMPANY (UK) LIMITED
- 2006-03-24 04894869B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2004-06-09 ~ 2006-03-17IIF 2 - Director → ME - 8
JASWAL JOHNSTON LLP
OC33921332 Dover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-08-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 948 Castelnau, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1048 Castelnau, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
NORTH END ROAD LLP
OC374470Grenville Court, Britwell Road, Burnham, Bucks, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - 75% or more → OE - 12
REN INVESTMENTS LIMITED
040015957-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (6 parents)Officer2000-05-25 ~ 2003-05-10IIF 4 - Director → ME - 13
- 14
RIVA 30 LIMITED
1097651138 Chestnut Drive, Pinner, EnglandActive Corporate (2 parents)Officer2017-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
RIVOLI PROPERTIES S.A.
OE0120943076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-06-12 ~ 2025-01-28IIF 20 - Has significant influence or control → OE - 16
S & E JASWAL LIMITED LIABILITY PARTNERSHIP
OC33748348 Castelnau, Barnes, LondonDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedIIF 8 - LLP Designated Member → ME - 17
S S J PROPERTIES LIMITED
088351761st Floor, 33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2014-01-07 ~ 2026-04-22IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-22IIF 25 - Has significant influence or control → OE - 18
SILVER LODGE LLP
OC380033Dalemar House, Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 7 - LLP Member → ME - 19
SJS (KENT) LIMITED
14812378The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Person with significant control2023-04-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
TRIDENT REALTY UK LIMITED
11179736C/o Jaswal Johnston Llp Suite 4, 73-75 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2018-05-11 ~ dissolvedIIF 16 - Director → ME - 21TIGERGLEN LIMITED - 1990-08-2255 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-09-01 ~ dissolvedIIF 17 - Secretary → ME
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