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 Santokh Singh Khera
Mr Santokh Singh Khera
British born in June 1948Resident in England
Registered addresses and corresponding companiesMr Santokh Singh Khera
British born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Khera, Santokh Singh
British company director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 5 17 Jesson Road, Walsall, West Midlands, WS1 3AY
Khera, Santokh Singh
British director born in June 1948Resident in England
Registered addresses and corresponding companiesKhera, Santokh Singh
British company secretaryRegistered addresses and corresponding companies
IIF 12 17 Jesson Road, Walsall, West Midlands, WS1 3AY
Singh Khera, Santokh
British director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JAMMIN' (UK) LIMITED
- nowRIVERBARN LIMITED - 1989-06-26KIRBY'S REFINERIES (1985) LIMITED - 1998-07-27SEA ISLE FOODS LIMITED - 1994-02-15 United Aerosols Limited Unit 5, Moorcroft Drive, Wednesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)58,464 GBP2023-06-30Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)2,341,297 GBP2019-06-30Officer 1995-12-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1IVYBLOW LIMITED - 1998-07-17 Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,154,203 GBP2024-12-31Officer ~ 2008-05-19IIF 10 - Director → ME
- 2 Sherlock House, 73 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2000-10-20IIF 12 - Secretary → ME
- 3
JAMMIN' (UK) LIMITED
- nowRIVERBARN LIMITED - 1989-06-26KIRBY'S REFINERIES (1985) LIMITED - 1998-07-27SEA ISLE FOODS LIMITED - 1994-02-15 United Aerosols Limited Unit 5, Moorcroft Drive, Wednesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)58,464 GBP2023-06-30Officer 1994-03-29 ~ 2021-03-06IIF 7 - Director → ME - 4 Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer ~ 2021-03-07IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-07IIF 2 - Has significant influence or control → OE
- 5 26/28 Goodall Street, Walsall, West MudlandsLiquidation Corporate (2 parents)Officer ~ 2016-04-07IIF 6 - Director → ME
- 6
PIQUANT LIMITED
- nowCORDEZ LIMITED - 1986-09-17PIQUANT PRODUCTS LIMITED - 1992-08-19 Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,475,924 GBP2024-12-31Officer 1993-10-17 ~ 1994-09-13IIF 9 - Director → ME - 7 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (4 parents)Equity (Company account)-21,657 GBP2024-03-31Officer 2017-07-19 ~ 2021-03-07IIF 15 - Director → ME
- 8 17 Jesson Road, Walsall, United KingdomActive Corporate (4 parents)Equity (Company account)65,608 GBP2024-03-31Officer 2018-05-11 ~ 2021-03-07IIF 14 - Director → ME
- 9 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)145,804 GBP2024-03-31Officer 2016-02-04 ~ 2021-03-07IIF 13 - Director → MEPerson with significant control 2016-10-03 ~ 2021-03-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08 46-50 Lysways Street, WalsallActive Corporate (5 parents)Officer 2014-08-20 ~ 2015-03-25IIF 11 - Director → ME
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