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, Jagdeesh
- Malaysian born in April 1975
Singh, Jagdeesh
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian business consultant born in April 1975
Singh, Jagdeesh
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian director born in April 1975
Singh, Jagdeesh
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian entrepreneur born in April 1975
Singh, Jagdeesh
Resident in United Kingdom
Registered addresses and corresponding companies135, High Street, Tonbridge, Kent, TN9 1DD, England
IIF 9
- British born in April 1975
Singh, Jagdeesh
Resident in United Kingdom
Registered addresses and corresponding companies12, Cartel Close, Purfleet-on-thames, Essex, RM19 1RZ, England
IIF 10
- Malaysian born in April 1975
Singh, Jagdeesh
Resident in England
Registered addresses and corresponding companies - Malaysian born in April 1975
Mr Jagdeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Singh, Jagdeesh
Resident in England
Registered addresses and corresponding companiesOffice 4846, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England
IIF 20
- British born in April 1975
Mr Jagdeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Cartel Close, Purfleet-on-thames, Essex, RM19 1RZ, England
IIF 21
- Malaysian born in April 1975
Mr Jagdeesh Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Jagdeesh Singh
Resident in England
Registered addresses and corresponding companiesOffice 4846, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England
IIF 25
- 1
AMIN HAZARI (UK) LIMITED
1248160593 Westbourne Road Marsh, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2Olympic House, 28 - 42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3
COSMETOLIFE LIMITED
1132920793 Westbourne Road, Marsh, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 493 Westbourne Road, Marsh, Huddersfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5
HRB INVESTMENTS LIMITED
1107359993 Westbourne Road Marsh, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ITECHSOFT LTD
07997961Olympic House, 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (7 parents)Officer2013-07-08 ~ nowIIF 14 - Director → ME2012-03-20 ~ 2012-04-01IIF 7 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
MANN INVESTMENTS (UK) LTD
07804555Office 4846 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2011-10-10 ~ 2012-03-31IIF 6 - Director → ME2013-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MOUNTVIEW ASSETS LTD
1624049512 Cartel Close, Purfleet-on-thames, Essex, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PARK GROVE LIMITED
1226062293 Westbourne Road, Marsh, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDWICH DELI LIMITED
08068857135 High Street, Tonbridge, Kent, EnglandDissolved Corporate (4 parents)Officer2012-05-15 ~ 2012-06-30IIF 8 - Director → ME2013-07-01 ~ 2016-12-01IIF 9 - Director → ME - 11SHRIHARI ENTERPRISES LTD - now
VJ SOFT LTD
- 2018-07-16 079979931 Hill Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2012-03-20 ~ 2012-05-31IIF 5 - Director → ME - 12
SOFTEC SOLUTIONS LIMITED
09148016Olympic House, 28 - 42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2014-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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