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 Jaspal Singh
- British born in November 1973
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 250, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 3167, Great Portland Street, London, W1W 5PF, England
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 6
- British born in February 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 7
- British born in February 1987
Mr Jaspal Kaila
Resident in England
Registered addresses and corresponding companies - Indian born in January 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 10
- British born in November 1973
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1114541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1250, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 13167, Great Portland Street, London, W1W 5PF, England
IIF 14Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 158, Chetwynd Road, Wolverhampton, WV2 4NZ, England
IIF 16
- Indian born in February 1987
Mr Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1987
Kaila, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 25
- British born in January 1987
Mr Jaspal Kaila
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 26
- Indian born in January 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 27
- Indian born in February 1987
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1987
Kaila, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Kaila, Jaspal
10, Church Street, Houghton Le Spring, Tyne & Wear, DH4 4DN, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Singh, Jaspal
- 1
2 PLUS GOLD BUILDER LTD
1537679545 Barston Road, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2YAMUNA ENTERPRISE LTD - 2023-04-144385, 14541498 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3
CELEB LIMITED
073478424385, 07347842 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-01-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4CROWNSTONE CONSTRUCTION LTD - now
PANJAB LIMITED
- 2026-03-06 07347917137 Forest Road, London, EnglandActive Corporate (3 parents)Officer2025-01-08 ~ 2026-01-10IIF 13 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
CSDP (UK) LTD
0725739610 Church Street, Houghton Le Spring, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 19 - Director → ME2015-12-01 ~ nowIIF 31 - Secretary → ME - 6
F I MAGUIRE LIMITED
0064226310 Grange Terrace, Sunderland, EnglandActive Corporate (7 parents)Officer2018-07-02 ~ nowIIF 21 - Director → ME - 7
G HUGHES (NORTH EAST) LIMITED
0829091410 Grange Terrace, Sunderland, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 23 - Director → ME - 810 Grange Terrace, Sunderland, EnglandActive Corporate (6 parents)Officer2026-03-16 ~ nowIIF 22 - Director → ME
- 9
GOODWILL ENTERPRISES LTD
15413692167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 10
J S LOCUM SERVICES LIMITED
0740775510 Grange Terrace, Sunderland, EnglandActive Corporate (2 parents, 4 offsprings)Officer2010-10-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JS PROPERTIES SCOT LTD
SC8780632/1 30 Annette Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
JSF SHUTTERS LTD
SC762298593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
KAILA INVESTMENTS LTD
1522158210 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PINETREE INVESTMENTS (NE) LIMITED
1633141610 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15STRIVE STONE CONSTRUCTION LIMITED - now
SHE KICKS LIMITED
- 2026-03-06 0798978835 Burns Drive, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ 2025-03-14IIF 25 - Director → ME2025-03-01 ~ 2025-12-24IIF 14 - Director → ME2025-03-01 ~ 2025-03-14IIF 32 - Secretary → ME2025-03-01 ~ 2025-12-24IIF 33 - Secretary → MEPerson with significant control2025-03-01 ~ 2025-12-24IIF 4 - Ownership of shares – 75% or more → OE2025-02-28 ~ 2025-03-14IIF 7 - Ownership of shares – 75% or more → OE - 16
UMS MANAGEMENT SERVICES LIMITED
- 2026-03-05 0639231650 Princes Street, Ipswich, EnglandActive Corporate (9 parents)Officer2024-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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