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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jagjit Singh Nanda

    Related profiles found in government register
  • Mr Jagjit Singh Nanda
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, College Road, First Floor, Harrow, HA1 1BE, England

      IIF 1

    • 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT

      IIF 2

    • 40, Shelley Crescent, Hounslow, TW5 9BJ, England

      IIF 3 IIF 4 IIF 5

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 7

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 8

    • Unit 4 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England

      IIF 9
  • Mr Jagit Nanda
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9 Amba House, College Road, Harrow, Middlesex, HA1 1BA

      IIF 10
  • Nanda, Jagjit Singh
    British businessman born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP

      IIF 11

    • 40, Shelley Crescent, Hounslow, Middx, TW5 9BJ

      IIF 12

    • 40, Shelley Crescent, Hounslow, TW5 9BJ, England

      IIF 13 IIF 14

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 15
  • Nanda, Jagjit Singh
    British commercial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 16
  • Nanda, Jagjit Singh
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nanda, Jagjit Singh
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, College Road, First Floor, Harrow, HA1 1BE, England

      IIF 28

    • 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT

      IIF 29

    • 162d, High Street, Hounslow, Middlesex, TW3 1BQ, England

      IIF 30

    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP, England

      IIF 31

    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP, United Kingdom

      IIF 32 IIF 33

    • 29, Stratton Close, Hounslow, TW3 4JP, United Kingdom

      IIF 34 IIF 35
  • Nanda, Jagjit Singh
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stratton Close, Hounslow, Middlesex, TW3 4JP

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    868,335 GBP2022-01-31
    Officer
    2014-05-20 ~ now
    IIF 14 - director → ME
  • 2
    40 Shelley Crescent, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,354,002 GBP2023-03-31
    Officer
    2015-03-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
    C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-11-15 ~ now
    IIF 26 - director → ME
  • 4
    121a High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 35 - director → ME
  • 5
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 24 - director → ME
  • 7
    10 College Road, First Floor, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 17 - director → ME
  • 9
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    27,475 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 19 - director → ME
  • 10
    HOMES TIMES PROPERTIES LIMITED - 2008-02-06
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-13 ~ dissolved
    IIF 12 - director → ME
  • 11
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,141 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Triangle Centre, Uxbridge Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -525 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    176,218 GBP2016-09-30
    Officer
    2012-06-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 36 - director → ME
  • 16
    4 Peter James Business Centre, Pump Lane, Hayes, Greater London
    Corporate (1 parent)
    Equity (Company account)
    3,019 GBP2023-06-30
    Officer
    2011-06-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    227a Uxbridge Road, Feltham, England
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    40 Shelley Crescent, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 21 - director → ME
  • 19
    40 Shelley Crescent, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    2,404 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 25 - director → ME
  • 20
    38 De Montfort Street, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    126,489 GBP2018-07-31
    Officer
    2007-08-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
Ceased 6
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2020-10-05 ~ 2021-04-20
    IIF 16 - director → ME
  • 2
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2015-11-05 ~ 2016-01-08
    IIF 30 - director → ME
  • 3
    166 High Street, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,758 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-05-11
    IIF 31 - director → ME
  • 4
    168 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 33 - director → ME
  • 5
    Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -35,081 GBP2024-01-31
    Officer
    2010-01-07 ~ 2016-07-02
    IIF 32 - director → ME
  • 6
    1b Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    514 GBP2024-09-30
    Officer
    2023-06-08 ~ 2024-12-18
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.