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.
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Mr Jaswinder Singh Virdee
Mr Jaswinder Singh Virdee
British born in September 1985Resident in England
Registered addresses and corresponding companiesVirdee, Jaswinder Singh
British carpentry born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Virdee, Jaswinder Singh
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 ., Romanway, Watling Street, Gravesend, Kent, DA11 7NU, England
Virdee, Jaswinder Singh
British owner/director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Romanway, Watling Street, Gravesend, Kent, DA11 7NU, United Kingdom
Virdee, Jaswinder Singh
British self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Alva House, Valley Drive, Gravesend, DA12 5UE, England
Virdee, Jaswinder Singh
Registered addresses and corresponding companies
IIF 8 Alva House, Valley Drive, Gravesend, DA12 5UE, England
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer
2018-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Alva House, Valley Drive, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)20,315 GBP2024-03-31Officer 2022-08-29 ~ nowIIF 7 - Director → ME 2022-10-03 ~ nowIIF 8 - Secretary → MEPerson with significant control 2022-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Romanway, Watling Street, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 6 - Director → ME
- 1 234 Singlewell Road, Gravesend, KentActive Corporate (1 parent)Equity (Company account)-9,065 GBP2024-03-31Officer 2014-09-01 ~ 2018-07-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
