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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Mr Jatinder Singh Bains
Mr Jatinder Singh Bains
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Eastman Road, London, W3 7YG
Mr Jatinder Singh Bains
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 204-208 Justa House, Holbrook Lane, Coventry, CV6 4DD, England
Bains, Jatinder Singh
British businessman born in November 1977Resident in England
Registered addresses and corresponding companiesBains, Jatinder Singh
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 5 14, The Pastures, Oadby, Leicester, Leicestershire, LE2 4QD
Bains, Jatinder Singh
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 12, Oban Road, Coventry, CV6 6HH, United Kingdom
Bains, Jatinder Singh
British none born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 7 145-157, St John Street, London, EC1V 4PW, United Kingdom
- 1MANCHESTER DAIRY LIMITED - 2021-08-12 204-208 Justa House, Holbrook Lane, Coventry, EnglandLiquidation Corporate (2 parents)Equity (Company account)234,939 GBP2020-09-30Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 12 Oban Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2014-01-03 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 1, Eastman Road, LondonLiquidation Corporate (1 parent)Equity (Company account)198,350 GBP2018-09-30Officer 2014-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1MANCHESTER DAIRY LIMITED - 2021-08-12 204-208 Justa House, Holbrook Lane, Coventry, EnglandLiquidation Corporate (2 parents)Equity (Company account)234,939 GBP2020-09-30Officer 2009-09-09 ~ 2019-10-31IIF 5 - Director → ME
- 2SIDHU DAIRY LIMITED - 2016-12-30 3 Craneswater Park, Southall, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)314,335 GBP2016-03-31Officer 2012-06-06 ~ 2013-07-04IIF 3 - Director → ME
- 3SIDHU DAIRY LIMITED - 2019-10-17SIDHU DAIRIES PARTNERSHIP LIMITED - 2016-12-30 3 Craneswater Park, Norwood Green, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)343,646 GBP2024-03-31Officer 2012-06-06 ~ 2013-07-04IIF 4 - Director → ME
