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 Sandeep Singh Jaswal
- British born in March 1965
Mr Sandeep Singh Jaswal
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 148, Castelnau, London, SW13 9EX, United Kingdom
IIF 2 IIF 338, Chestnut Drive, Pinner, HA5 1LY, England
IIF 41st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England
IIF 533, Pasture Road, Wembley, Middlesex, HA0 3JB
IIF 6
- British born in March 1965Registered addresses and corresponding companies
Sandeep Singh Jaswal
- British born in March 1965
Mr Sandeep Singh Jaswal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British developer born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies48 Castelnau, Barnes, London, SW13 9EX
IIF 14
- British director born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies48 Castelnau, Barnes, London, SW13 9EX
IIF 17
- British solicitors born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesC/o Jaswal Johnston Llp, Suite 4, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 18
- born in March 1965
Jaswal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965Registered addresses and corresponding companies
Jaswal, Sandeep Singh
- British born in March 1965
Jaswal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Jaswal, Sandeep
48, Castelnau, Barnes, SW12 9EX
IIF 28
- 1
1 CRANLEY GARDENS (FREEHOLD) LIMITED
046214521 Cranley Gardens, LondonActive Corporate (22 parents)Officer2007-01-10 ~ 2010-04-26IIF 17 - Director → ME - 2
1201 BELVEDERE GARDENS HOLDINGS LIMITED
OE012274Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-17 ~ nowIIF 7 - Has significant influence or control → OE - 3
APAX CONTRACTORS LTD
0649857233 Pasture Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2008-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2023-12-13 ~ nowIIF 12 - Director → ME
- 5D. WEBBER ASSOCIATES LIMITED - nowB. WEBBER ASSOCIATES LIMITED - 2003-11-12
H. T. UTILITY PROJECTS AND SERVICES LIMITED
- 2003-10-20 04420879Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2002-04-19 ~ 2003-10-13IIF 23 - Director → ME - 6
- 7ICE COLD AUDIO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2013-03-04ANTAEUS COMPANY (UK) LIMITED
- 2006-03-24 04894869B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2004-06-09 ~ 2006-03-17IIF 24 - Director → ME - 8
JASWAL JOHNSTON LLP
OC33921332 Dover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-08-06 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 948 Castelnau, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1048 Castelnau, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
NORTH END ROAD LLP
OC374470Grenville Court, Britwell Road, Burnham, Bucks, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OE - 12
REN INVESTMENTS LIMITED
040015957-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (6 parents)Officer2000-05-25 ~ 2003-05-10IIF 26 - Director → ME - 13
- 14
RIVA 30 LIMITED
1097651138 Chestnut Drive, Pinner, EnglandActive Corporate (2 parents)Officer2017-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
RIVOLI PROPERTIES S.A.
OE0120943076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-06-12 ~ 2025-01-28IIF 8 - Has significant influence or control → OE - 16
S & E JASWAL LIMITED LIABILITY PARTNERSHIP
OC33748348 Castelnau, Barnes, LondonDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedIIF 22 - LLP Designated Member → ME - 17
S S J PROPERTIES LIMITED
088351761st Floor, 33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2014-01-07 ~ 2026-04-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-22IIF 5 - Has significant influence or control → OE - 18
SILVER LODGE LLP
OC380033Dalemar House, Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 21 - LLP Member → ME - 19
SJS (KENT) LIMITED
14812378The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Person with significant control2023-04-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
TRIDENT REALTY UK LIMITED
11179736C/o Jaswal Johnston Llp Suite 4, 73-75 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2018-05-11 ~ dissolvedIIF 18 - Director → ME - 21TIGERGLEN LIMITED - 1990-08-2255 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-09-01 ~ dissolvedIIF 28 - Secretary → ME
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