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 Jagroop Singh Moore
Mr Jagroop Singh Moore
British born in July 1986Resident in England
Registered addresses and corresponding companiesMoore, Jagroop Singh
British born in July 1986Resident in England
Registered addresses and corresponding companiesMoore, Jagroop Singh
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 10, - First Floor, Boeing Way, Southall, Middlesex, UB2 5LB, England
Moore, Jagroop Singh
British director born in July 1986Resident in England
Registered addresses and corresponding companiesMoore, Jagroop Singh
British property surveyor born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 14 3, Waterside Drive, Langley, Berkshire, SL3 6EZ
Moore, Jagroop Singh
British retailer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 15 3, Waterside Drive, Langley, Berkshire, SL3 6EZ, England
- 1 3 Waterside Drive, Langley, BerkshireDissolved Corporate (3 parents)Officer
2011-07-20 ~ dissolvedIIF 14 - Director → ME - 2 73 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,474 GBP2024-07-31Person with significant control 2021-07-02 ~ nowIIF 5 - Has significant influence or control → OE
- 3 3 Waterside Drive, Langley, BerkshireActive Corporate (4 parents)Equity (Company account)1,192,673 GBP2024-02-29Officer 2014-04-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Waterside Drive, Langley, BerkshireDissolved Corporate (3 parents)Equity (Company account)96,428 GBP2020-10-31Officer 2012-10-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Business Ledger Limited, 3 Waterside Drive, Slough, EnglandActive Corporate (4 parents)Equity (Company account)418 GBP2020-11-30Officer 2019-11-05 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 4 - Has significant influence or control → OE
- 6 3 Waterside Drive, Langley, EnglandActive Corporate (1 parent)Equity (Company account)-32,722 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 1 - Has significant influence or control → OE
- 1 354 Bath Road, Office / 1st Floor, Hounslow West, London, EnglandActive Corporate (1 parent)Equity (Company account)848,663 GBP2024-12-31Officer 2013-04-30 ~ 2013-05-03IIF 13 - Director → ME 2013-04-30 ~ 2013-05-16IIF 12 - Director → ME 2010-11-01 ~ 2013-04-19IIF 10 - Director → ME 2013-04-30 ~ 2014-02-19IIF 11 - Director → ME 2013-04-30 ~ 2013-06-04IIF 9 - Director → ME
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