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.
Mr Amandeep Jassal
- British born in December 1987
Mr Amandeep Jassal
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 114, Allens Mead, Gravesend, DA12 2JB, United Kingdom
IIF 214, Allens Mead, Gravesend, Kent, DA12 2JB, United Kingdom
IIF 3 IIF 4Waterman House, Lord Street, Gravesend, Kent, DA12 1AW, United Kingdom
IIF 5 IIF 6Windmill House, 127-130 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 7Cambridge House, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England
IIF 8
- British born in December 1987
Jassal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 9Ckr House, 70, East Hill, Dartford, Kent, DA1 1RZ
IIF 101 Lord Street, Gravesend, Kent, DA12 1AW, United Kingdom
IIF 1114, Allens Mead, Gravesend, DA12 2JB, United Kingdom
IIF 12 IIF 1314, Allens Mead, Gravesend, Kent, DA12 2JB, United Kingdom
IIF 14 IIF 15Waterman House, 1 Lord Street, Gravesend, Kent, DA12 1AW, England
IIF 16Waterman House, Lord Street, Gravesend, Kent, DA12 1AW, United Kingdom
IIF 17 IIF 18Windmill House, 127-130 Windmill Street, Gravesend, DA12 1BL, United Kingdom
IIF 19Windmill House, 127-130 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 20 IIF 21Cambridge House, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England
IIF 22
- British advocate born in December 1987
Jassal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Russell Road, Gravesend, DA12 2RT, United Kingdom
IIF 23
- British self employed born in December 1987
Jassal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Russell Road, Gravesend, DA122RT, England
IIF 24
- Registered addresses and corresponding companies
Jassal, Amandeep
- 1Waterman House, Lord Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214 Allens Mead, Gravesend, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 23 - Director → ME
- 3CIVIL-CRETE CONSTRUCTIONS LTD - 2025-03-24CIVIL-CRETE STORES LTD - 2025-02-141 Lord Street, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 11 - Director → ME
- 4Ckr House 70, East Hill, Dartford, KentActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)85,210 GBP2025-03-31Officer2024-02-28 ~ nowIIF 10 - Director → ME
- 5Waterman House, 1 Lord Street, Gravesend, Kent, EnglandActive Corporate (3 parents)Equity (Company account)175,707 GBP2024-03-31Officer2021-07-01 ~ nowIIF 16 - Director → ME
- 6Cambridge House Neptune Way, Medway City Estate, Rochester, Kent, EnglandReceiver Action Corporate (2 parents)Equity (Company account)546,640 GBP2022-03-31Officer2019-01-31 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Cambridge House Neptune Way, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-24 ~ dissolvedIIF 21 - Director → ME
- 814 Allens Mead, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2024-04-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Waterman House, 1 Lord Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)36,822 GBP2022-03-31Officer2019-08-19 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Cambridge House Neptune Way, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer2020-08-18 ~ dissolvedIIF 19 - Director → ME
- 1114 Allens Mead, Gravesend, United KingdomActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1279-80 Heritage House High Street, Gravesend, KentDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 26 - Secretary → ME
- 13Waterman House, Lord Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 142 Russell Road, Gravesend, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 24 - Director → ME
- 15Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
VESTURE LONDON LTD
- nowMIICA CLOTHING LTD - 2013-01-0714 Allens Mead, Gravesend, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 25 - Secretary → ME - 17Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)59,040 GBP2022-03-31Officer2014-09-08 ~ 2020-02-26IIF 13 - Director → ME
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