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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Jaswal, Daldeep Singh
Jaswal, Daldeep Singh
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Buss Murton Wellington Gate 7-9, Church Road, Tunbridge Wells, Kent, TN1 1HT
Jaswal, Daldeep Singh
British solicitor born in August 1979Resident in England
Registered addresses and corresponding companiesJaswal, Daldeep Singh
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England
Jaswal, Daldeep Singh
born in August 1979Registered addresses and corresponding companies
IIF 7 Flat 1, Kingswood Place, Kingswood Road, Tunbridge Wells, Kent, TN2 4LU
Mr Daldeep Singh Jaswal
British born in August 1979Resident in England
Registered addresses and corresponding companies
- 1 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)4 GBP2023-05-31Officer
2022-05-13 ~ nowIIF 5 - director → ME - 2 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandCorporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)677,126 GBP2023-05-31Officer 2009-06-12 ~ nowIIF 6 - llp-designated-member → ME
- 3 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandCorporate (5 parents)Officer 2017-07-12 ~ nowIIF 4 - director → ME
- 4 10 Furnival Street, LondonDissolved corporate (7 parents)Officer 2008-06-01 ~ dissolvedIIF 7 - llp-member → ME
- 5 12 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandCorporate (2 parents)Equity (Company account)87,447 GBP2024-02-29Officer 2018-02-09 ~ nowIIF 3 - director → MEPerson with significant control 2018-02-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 6 Timbers, Southview Road, Crowborough, East SussexCorporate (6 parents)Equity (Company account)1,305 GBP2023-12-31Officer 2020-12-21 ~ nowIIF 2 - director → ME
- 1 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandCorporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)677,126 GBP2023-05-31Person with significant control 2016-06-01 ~ 2016-06-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Tindal Square, Chelmsford, EnglandCorporate (1 parent)Equity (Company account)123,053 GBP2023-10-31Officer 2010-04-27 ~ 2011-12-02IIF 1 - director → ME
