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.
Auluk, Jasbinder Singh
- Registered addresses and corresponding companies
Auluk, Jasbinder Singh
- British Registered addresses and corresponding companies
Auluk, Jasbinder Singh
74 Manor Road, Chigwell, Essex, IG7 5PG
IIF 5 IIF 6153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
IIF 7 IIF 8Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 9The I/o Centre, Lea Road, Waltham Abbey, EN9 1AS, England
IIF 103 The Boulvevard, Repton Park, Woodford Green, Essex, IG8 3HR
IIF 11
- British born in July 1964Registered addresses and corresponding companies
Auluk, Jasbinder Singh
62 Grange Crescent, Chigwell, Essex, IG7 5JF
IIF 12
- British born in July 1964
Auluk, Jasbinder Singh
Resident in England
Registered addresses and corresponding companies74 Manor Road, Chigwell, Essex, IG7 5PG
IIF 13 IIF 1474, Manor Road, Chigwell, Essex, IG7 5PG, United Kingdom
IIF 15 IIF 16Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TD, United Kingdom
IIF 17Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England
IIF 18Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 19 IIF 20 IIF 21 (more)(less)Leytonstone House, Leytonstone, London, E11 1GA, England
IIF 24 IIF 25The I/o Centre, Lea Road, Waltham Abbey, EN9 1AS, England
IIF 26Unit 25 I.o. Centre, Lea Road, Waltham Abbey, EN9 1AS, England
IIF 27153-157, Blackhorse Lane, Walthamstow, London, E17 5QZ, United Kingdom
IIF 28
- British born in July 1964
Auluk, Jasbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Singh Auluk, Jasbinder
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, Leytonstone, London, E11 1GA, United Kingdom
IIF 33
- British born in July 1964
Mr Jasbinder Singh Auluk
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
IIF 34Leytonstone House, 3 Hanbury Drive, Leytonstone, Essex, E11 1GA, England
IIF 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 36153-157, Blackhorse Lane, London, E17 5QZ, England
IIF 37153-157, Blackhorse Lane, Walhamstow, London, E17 5QZ, England
IIF 38153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
IIF 39Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 40The I/o Centre, Lea Road, Waltham Abbey, EN9 1AS, England
IIF 41
- British born in June 1966
Mr Jasbinder Singh Auluk
Resident in England
Registered addresses and corresponding companies153-157, Blackhorse Lane, Walthamstow, London, E17 5QZ
IIF 42
- 1
JAPA DEVELOPMENTS LIMITED
- 2022-03-02 06132505Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2007-03-06 ~ nowIIF 23 - Director → ME2007-03-06 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 2
AULUK INVESTMENTS LIMITED
13938824Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3Leytonstone House, Leytonstone, LondonActive Corporate (16 parents, 7 offsprings)Officer1996-02-19 ~ nowIIF 26 - Director → ME1996-02-19 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
OCEANDELTA LIMITED
- 1991-09-26 02627811Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (15 parents, 1 offspring)Officer(before 1992-07-09) ~ nowIIF 14 - Director → ME(before 1992-07-09) ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 39 - Has significant influence or control → OE - 5
DELTA SOHO DIGITAL LIMITED
08622396Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (9 parents)Officer2015-07-17 ~ nowIIF 20 - Director → ME2013-07-24 ~ 2015-07-17IIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-07-24IIF 42 - Has significant influence or control → OE - 6
DELTA TRUSTEES LIMITED
07002424Leytonstone House, Hanbury Drive Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-08-27 ~ dissolvedIIF 32 - Director → ME2009-08-27 ~ dissolvedIIF 11 - Secretary → ME - 7Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2011-11-10 ~ nowIIF 19 - Director → ME2011-11-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 36 - Has significant influence or control → OE
- 8
DIGITAL VISCOM LIMITED
07156669Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents)Officer2010-02-15 ~ nowIIF 30 - Director → ME - 9
- 10
LICK CREATIVE LIMITED
06130330Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-02-27 ~ nowIIF 13 - Director → ME2007-02-27 ~ nowIIF 6 - Secretary → ME - 11
D.M.P.D. LIMITED
- 2011-08-30 07655834Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2011-06-02 ~ nowIIF 16 - Director → ME2011-06-02 ~ nowIIF 1 - Secretary → ME - 12
ODESSA UK LIMITED
12237490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-01-23 during the appointment or period of controlLeytonstone House, Leytonstone, London, United KingdomActive Corporate (10 parents)Officer2022-02-25 ~ nowIIF 33 - Director → ME - 13Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
- 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2011-05-19 ~ nowIIF 28 - Director → ME2011-05-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
- 17SEGRO (WALTHAM ASSETS) LIMITED - now
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21 032587381 New Burlington Place, London, EnglandActive Corporate (16 parents)Officer1996-10-04 ~ 2021-12-15IIF 29 - Director → ME1996-10-04 ~ 2021-12-15IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18SUPERIOR GRAPHICS AND PRINTING COMPANY LIMITED - 1988-04-04Leytonstone House, Leytonstone, London, EnglandActive Corporate (22 parents)Officer2017-08-17 ~ nowIIF 25 - Director → ME
- 19
SUPERIOR G LIMITED
05392893Leytonstone House, Leytonstone, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-08-17 ~ nowIIF 24 - Director → ME - 20
THE EMPIRE DESIGN COMPANY LIMITED
0311940828 Bedford Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1995-10-30 ~ 2001-04-17IIF 12 - Director → ME - 21
TRACKLANE LIMITED
07358977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of controlVerulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (6 parents)Officer2010-08-27 ~ dissolvedIIF 15 - Director → ME - 22
TURNING LEAF FACILITIES LIMITED
04753608Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (14 parents)Officer2016-01-19 ~ nowIIF 21 - Director → ME
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