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.
Sidhu, Jaswant
Sidhu, Jaswant
British businessman born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
317, Wolverhampton Road, Willenhall, West Midlands, WV13 2RL, United Kingdom
Sidhu, Jaswant
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Pool Hayes Lane, Willenhall, WV12 4PU, United Kingdom
Singh Sidhu, Jaswant
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Pool Hayes Lane, Willenhall, WV12 4PU, United Kingdom
Sidhu, Jaswant Singh
British construction worker born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Coppice Oak, Willenhall, West Midlands, WV12 5SD, United Kingdom
Mr Jaswant Sidhu
British born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Pool Hayes Lane, Willenhall, WV12 4PU, United Kingdom
Singh, Jaswant
British shop keeper born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 6 16, Pool Hayes Lane, Willenhall, WV12 4PU, England
Mr Jaswant Singh Sidhu
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Coppice Oak, Willenhall, West Midlands, WV12 5SD, United Kingdom
Singh, Jaswant
English director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England
Singh, Jaswant
English other born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 9 Jinal Shah Integral Associates, 5 Theobald Court, Borehamwood, WD6 4RN, England
Mr Jaswant Singh
British born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 10 16, Pool Hayes Lane, Willenhall, WV12 4PU, England
Khaira, Jaswant Singh
British engineer born in April 1989Resident in Scotland
Registered addresses and corresponding companiesMr Jaswant Singh
English born in April 1989Resident in England
Registered addresses and corresponding companiesMr Jaswant Singh Khaira
British born in April 1989Resident in Scotland
Registered addresses and corresponding companies
- 1 1 Alston Gardens, Bearsden, Glasgow, ScotlandCorporate (2 parents)Officer
2024-06-11 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 1 Alston Gardens, Bearsden, Glasgow, ScotlandCorporate (1 parent)Officer 2024-05-10 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Unit 25 Sarum Complex, Salisbury Road, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)2,883 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-19 ~ nowIIF 13 - Has significant influence or control → OE
- 4 1 Coppice Oak, Willenhall, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-2,489 GBP2023-07-31Officer 2022-07-26 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-26 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 614 Willenhall Road Portobello, Willenhal, EnglandCorporate (3 parents)Person with significant control 2024-05-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved corporate (4 parents)Equity (Company account)-9,069 GBP2023-09-30Officer 2018-10-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 7 Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, EnglandDissolved corporate (3 parents)Equity (Company account)188 GBP2023-01-31Officer 2022-01-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 Office 1, 21 Hatherton Street, Walsall, EnglandCorporate (2 parents)Equity (Company account)10,100 GBP2023-12-31Officer 2014-09-04 ~ 2015-03-01IIF 6 - director → ME
- 2 Office 1, 21 Hatherton Street, Walsall, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)175,981 GBP2023-09-30Officer 2016-06-03 ~ 2022-07-29IIF 3 - director → ME
- 3 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved corporate (4 parents)Equity (Company account)-9,069 GBP2023-09-30Officer 2008-06-23 ~ 2018-09-25IIF 1 - director → ME
