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 Jaswinder Singh Sodhi
- British born in February 1974
Mr Jaswinder Singh Sodhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Jaswinder Singh Sodhi
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Sodhi, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies57, Newhaven Road, Leicester, Leicestershire, LE5 6JH
IIF 857, Woodnewton Drive, Leicester, LE5 6NN, England
IIF 9Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, United Kingdom
IIF 10Thomas Stops House, First Floor, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, England
IIF 11 IIF 12Pacific Restaurant, 58-60, Manchester, M1 4HF, England
IIF 131 Alexandra House, Tigers Close, Wigston, LE18 4AE, England
IIF 14
- British born in February 1974
Sodhi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
998 LIMITED
09270259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-05-27 during the appointment or period of controlUnits 13 To 15 Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (2 parents)Officer2014-10-20 ~ dissolvedIIF 13 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Due to be dissolved on 2025-11-29 during the appointment or period of controlFirst Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trentDissolved Corporate (4 parents)Officer2011-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
- 4
EAST ENGLAND GROUP (UK) LIMITED
107990111 Alexandra House, Tigers Close, Wigston, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of controlMoore First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (3 parents)Officer2011-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
JP HOME DEVELOPMENTS LIMITED
119455521 Alexandra House, Tigers Close, Wigston, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2019-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NU GEN ENERGY LIMITED
09708946Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2015-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
NU GEN TELECOMS LIMITED
09899180Thomas Stops House First Floor, 133 Loughborough Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 12 - Director → ME - 9
STONE CHIP PROTECTION LIMITED
0677681457 Woodnewton Drive, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 8 - Director → ME - 10
UTILITIES CONSULTING SERVICES LIMITED
164221521 Alexandra House, Tigers Close, Wigston, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
UTILITY ADVISORS LIMITED
124853131 Alexandra House, Tigers Close, Wigston, EnglandDissolved Corporate (3 parents)Officer2020-02-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.