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 March 1975
Singh, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies27, Gorse Farm Road, Birmingham, B43 5LU, United Kingdom
IIF 1
- British born in March 1975
Sardar, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 4135, Park Road, Peterborough, PE1 2UD, England
IIF 518 Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 6 IIF 7 IIF 8 (more)(less)226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 11 IIF 123, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 13 IIF 1495, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 1596, Bridge Street, Peterborough, PE1 1DY, England
IIF 16 IIF 17 IIF 18
- British born in January 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, SS14 3WR, United Kingdom
IIF 21
- British born in March 1975
Sardar, Jaspal Singh
Resident in England
Registered addresses and corresponding companies62, Byron Road, Chelmsford, Essex, CM2 6HH, United Kingdom
IIF 22
- British born in March 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 23 IIF 24135, Park Road, Peterborough, PE1 2UD, England
IIF 2518, Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 26 IIF 27 IIF 28 (more)(less)226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 323, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 33 IIF 3495, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 3596, Bridge Street, Peterborough, PE1 1DY, England
IIF 36 IIF 37
- British born in January 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in England
Registered addresses and corresponding companies
- 1
3 WWC LTD
145837163 West Water Crescent, Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
9 WICK ROAD LTD
1327351196 Bridge Street 96 Bridge Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
A & S HAMPTON LTD
1148719395 Eastfield Road, Peterborough, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
ALKALINE PLAICE LIMITED
166105783 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
AREION WATCHES LIMITED
0893990227 Gorse Farm Road, BirminghamDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 1 - Director → ME - 7
BARKAT GROUP HOLDINGS UK LIMITED
167736834 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-09 ~ 2025-10-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2025-10-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 8
BJS PLAICE PRIVATE LTD
13568914135 Park Road, Peterborough, EnglandActive Corporate (1 parent)Officer2021-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
CAKES AND BAKES PETERBOROUGH LTD
1560871396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
HAMPTONS DROP LIMITED
1708363196 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
J & I SINGH LTD
107916493 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Officer2017-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 12226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13
JOINT RETAIL LTD
16005653254-256 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MATTONI'S PRIVATE LIMITED
15019020114 Four Chimneys Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2023-08-21 ~ 2023-08-21IIF 24 - Ownership of shares – 75% or more → OE - 15
NAMANVEER LTD
13770161311 Eagle Way, Hampton Centre, Peterborough, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-21 ~ 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 → OE2021-11-29 ~ 2023-01-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
NAMANVEER PRIVATE LIMITED
1377142618 Reedland Way Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 17
NASHPAL LTD
1270891496 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 18
PAWEL&JASPAL LTD
1221551618 Reedland Way, Hampton Vale, Peterborough, United KingdomActive Corporate (2 parents)Officer2019-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 19
SWAPSIE LTD
1553903696 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Officer2024-03-04 ~ dissolvedIIF 18 - Director → ME - 20
THE BLUE FALCON GROUP LTD
12843819Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-15 during the appointment or period of control
Commencement of winding up on 2024-03-18 during the appointment or period of control9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
YCG - YOUR CONSULTANTS GURUS LIMITED
167755814 Chester Court, Chester Hall Lane, Basildon, United KingdomActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 3 - Director → ME
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