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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Suri, Jaspal Singh
Suri, Jaspal Singh
British businessman born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
279, High Street, Slough, SL1 1BN, England
Suri, Jaspal Singh
British director born in October 1986Resident in England
Registered addresses and corresponding companiesMr Jaspal Singh Suri
British born in October 1986Resident in England
Registered addresses and corresponding companiesSuri, Jaspal Singh
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
Suri, Jaspal Singh
Indian businnessman born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
Suri, Jaspal Singh
Indian employed born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ved Court, Alexandra Road, Hounslow, TW3 1LS, England
Mr Jaspal Singh Suri
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesSuri, Jaspal Jaspal
Indian management consultant born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ved Court, Alexandra Road, Hounslow, Middlesex, TW3 1LS, United Kingdom
Mr Jaspal Singh Suri
Indian born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 279, High Street, Slough, SL1 1BN, England
Mr Jaspal Jaspal Suri
Indian born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 279 High Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)10,716 GBP2023-08-31Officer
2023-12-08 ~ nowIIF 5 - Director → ME - 2 126 High Street, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-9,195 GBP2023-07-31Officer 2023-12-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Ved Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 Ved Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-10-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 5 279 High Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-3,200 GBP2023-06-30Officer 2023-12-08 ~ nowIIF 6 - Director → ME
- 6 Ved Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2017-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 82 Sunbury Road, Feltham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 Ved Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,657 GBP2017-03-31Officer 2011-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)38,436 GBP2024-01-31Officer 2024-10-17 ~ nowIIF 3 - Director → ME
- 10 277 High Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-11,740 GBP2024-01-31Officer 2024-10-17 ~ nowIIF 4 - Director → ME
- 1 Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)153,827 GBP2021-01-31Officer 2018-12-11 ~ 2019-09-20IIF 1 - Director → ME 2018-01-11 ~ 2018-09-18IIF 10 - Director → MEPerson with significant control 2018-01-11 ~ 2019-09-20IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 279 High Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-3,200 GBP2023-06-30Person with significant control 2023-12-08 ~ 2024-10-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
