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.
Singh, Jaspal
- British born in November 1973
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 250, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 3167, Great Portland Street, London, W1W 5PF, England
IIF 4Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 58, Chetwynd Road, Wolverhampton, WV2 4NZ, England
IIF 6
- British born in February 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 7
- British born in February 1987
Kaila, Jaspal
Resident in England
Registered addresses and corresponding companies - Indian born in January 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 14
- British born in November 1973
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1514541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1650, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 17167, Great Portland Street, London, W1W 5PF, England
IIF 18167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 20
- Indian born in February 1987
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1987
Mr Jaspal Kaila
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 25
- British born in January 1987
Kaila, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Singh, Jaspal
- Indian born in January 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 29
- Registered addresses and corresponding companies
Kaila, Jaspal
10, Church Street, Houghton Le Spring, Tyne & Wear, DH4 4DN, United Kingdom
IIF 30
- Indian born in February 1987
Mr Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1987
Mr Jaspal Kaila
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 33
- 1
2 PLUS GOLD BUILDER LTD
1537679545 Barston Road, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2YAMUNA ENTERPRISE LTD - 2023-04-144385, 14541498 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 3
CELEB LIMITED
073478424385, 07347842 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-01-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-01-07 ~ dissolvedIIF 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 - 4CROWNSTONE CONSTRUCTION LTD - now
PANJAB LIMITED
- 2026-03-06 07347917137 Forest Road, London, EnglandActive Corporate (3 parents)Officer2025-01-08 ~ 2026-01-10IIF 3 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
CSDP (UK) LTD
0725739610 Church Street, Houghton Le Spring, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 8 - Director → ME2015-12-01 ~ nowIIF 30 - Secretary → ME - 6
F I MAGUIRE LIMITED
0064226310 Grange Terrace, Sunderland, EnglandActive Corporate (7 parents)Officer2018-07-02 ~ nowIIF 10 - Director → ME - 7
G HUGHES (NORTH EAST) LIMITED
0829091410 Grange Terrace, Sunderland, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 12 - Director → ME - 810 Grange Terrace, Sunderland, EnglandActive Corporate (6 parents)Officer2026-03-16 ~ nowIIF 11 - Director → ME
- 9
GOODWILL ENTERPRISES LTD
15413692167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE - 10
J S LOCUM SERVICES LIMITED
0740775510 Grange Terrace, Sunderland, EnglandActive Corporate (2 parents, 4 offsprings)Officer2010-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JS PROPERTIES SCOT LTD
SC8780632/1 30 Annette Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
JSF SHUTTERS LTD
SC762298593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
KAILA INVESTMENTS LTD
1522158210 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PINETREE INVESTMENTS (NE) LIMITED
1633141610 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15STRIVE STONE CONSTRUCTION LIMITED - now
SHE KICKS LIMITED
- 2026-03-06 0798978835 Burns Drive, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ 2025-03-14IIF 7 - Director → ME2025-03-01 ~ 2025-12-24IIF 4 - Director → ME2025-03-01 ~ 2025-03-14IIF 27 - Secretary → ME2025-03-01 ~ 2025-12-24IIF 28 - Secretary → MEPerson with significant control2025-03-01 ~ 2025-12-24IIF 18 - Ownership of shares – 75% or more → OE2025-02-28 ~ 2025-03-14IIF 25 - Ownership of shares – 75% or more → OE - 16
UMS MANAGEMENT SERVICES LIMITED
- 2026-03-05 0639231650 Princes Street, Ipswich, EnglandActive Corporate (9 parents)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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