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 Jasmeet Singh
- British born in March 1985
Mr Jasmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mr Jasmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 8
- British business person born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 9
- British businessman born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies17, The Broadway, Southall, UB1 1JR, United Kingdom
IIF 10
- British manager born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4., Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 11
- Indian born in March 1985
Mr Jasmeet Singh
Resident in England
Registered addresses and corresponding companies - Indian accountant born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies114, Blackmoor Wood, Ascot, SL5 8EN, England
IIF 15
- Indian business born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies56, Ashgrove, Hounslow, Middlesex, TW5 9DR, England
IIF 16
- Indian businessman born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies2, Sarsen Avenue, Hounslow, Middlesex, TW3 4JN, United Kingdom
IIF 17
- Indian investments born in March 1985
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies2, Sarsen Avenue, Hounslow, TW3 4JN, England
IIF 18
- British born in March 1985
Singh, Jasmeet
Resident in England
Registered addresses and corresponding companies - Indian businessman born in March 1985
Singh, Jasmeet
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 23
- Indian businessperson born in March 1985
Singh, Jasmeet
Resident in England
Registered addresses and corresponding companiesUnit 4, 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 24
- 1
ALL FINANCIALS LTD
15935503843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
DOWNTOWN SUPERSTORE LTD
10214030Unit 4 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-03-12 ~ dissolvedIIF 24 - Director → ME - 3GS TRADEX LTD - now
MOVERS & EXPRESS LIMITED
- 2017-10-30 087855935 Dalcross Road, HounslowDissolved Corporate (2 parents)Officer2013-11-21 ~ 2017-10-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GURBANI & CO LTD
13781649843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5ALPHA IMPEX LIMITED - 2014-07-17Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2014-09-02 ~ 2018-06-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
J&M BUSINESS SERVICES LTD
11382907Unit 4. Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ 2021-08-27IIF 11 - Director → MEPerson with significant control2018-05-25 ~ 2021-08-27IIF 4 - Ownership of shares – 75% or more → OE - 7
KNIGHTRATE WINES LTD
11132420843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2025-04-30 ~ 2025-08-19IIF 22 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
LUXURY DEALS LTD
16613317843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
WELBRE LIMITED
- 2020-11-16 11519409843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2018-08-15 ~ 2025-08-19IIF 8 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-01IIF 3 - Ownership of shares – 75% or more → OE - 10
SJ BUSINESS SERVICES LIMITED
085399882 Sarsen Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 18 - Director → ME - 11
TEGH ACCOUNTANTS LIMITED
- 2016-04-27 08487584843 Uxbridge Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 9 - Director → ME2013-04-15 ~ 2020-10-01IIF 15 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-10-01IIF 12 - Ownership of shares – 75% or more → OE - 12
TEGH INVESTMENTS LIMITED
0868540017 Boundary Close, Tilehurst, ReadingDissolved Corporate (6 parents)Officer2013-09-11 ~ 2014-08-08IIF 17 - Director → ME - 13TRANSFER GURUS LTD - nowIPAYGURU LIMITED - 2019-12-02
KIMBERLY FOREX UK LTD
- 2019-07-17 10680933138 High Street, West Bromwich, EnglandDissolved Corporate (10 parents)Officer2018-08-08 ~ 2019-07-11IIF 10 - Director → ME
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