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.
Sheregill, Amardeep Singh
Sheregill, Amardeep Singh
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
3, - 5, London Road Rainham, Gillingham, Kent, ME8 7RG
IIF 3 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, England
IIF 4 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RT, England
IIF 5 Ground Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Sheregill, Amardeep Singh
British financial director born in April 1984Resident in England
Registered addresses and corresponding companiesSheregill, Amardeep Singh
British managing director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Pemberth Lodge, Spekes Road, Gillingham, ME7 3RT, United Kingdom
IIF 9 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, England
IIF 10 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Pemberth Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RT, England
Mr Amardeep Singh Sheregill
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Pemberth Lodge, Spekes Road, Gillingham, ME7 3RT, United Kingdom
IIF 16 IIF 17 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, England
IIF 18 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, United Kingdom
IIF 19 IIF 20 Pemberth Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RT, England
Singh, Amardeep
British director born in April 1984Registered addresses and corresponding companies
IIF 21 59 Jefferson Drive, Rainham, Kent, ME8 0DB
Sheregill, Amardeep
Registered addresses and corresponding companies
IIF 22 Pemberth Lodge, Spekes Road, Gillingham, ME7 3RT, United Kingdom
- 1 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)-80,515 GBP2023-03-31Officer
2017-08-16 ~ nowIIF 8 - Director → ME 2017-08-16 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-08-16 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JEM FRUITS LIMITED
- nowJUPITER EUROPEAN MARKETING LIMITED - 2011-02-11MKD 7 LIMITED - 2009-04-06 5 London Road, Rainham, Gillingham, KentActive Corporate (6 parents, 1 offspring)Equity (Company account)547,420 GBP2024-03-31Officer 2013-08-06 ~ nowIIF 6 - Director → ME - 3 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 11 - Director → ME
- 4 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2022-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 13 - Director → ME
- 6 Pemberth Lodge Spekes Road, Hempstead, Gillingham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-59,473 GBP2024-03-31Officer 2013-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Pemberth Lodge Spekes Road, Hempstead, Gillingham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2022-10-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)602,399 GBP2024-03-31Officer 2017-04-07 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 Pemberth Lodge Spekes Road, Hempstead, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)350,479 GBP2024-03-31Officer 2016-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Pemberth Lodge Spekes Road, Hempstead, Gillingham, EnglandActive Corporate (2 parents)Officer 2025-06-20 ~ nowIIF 12 - Director → ME
- 11 Ground Floor, Import Building, 2 Clove Crescent, London, United KingdomDissolved Corporate (3 parents)Officer 2022-08-01 ~ dissolvedIIF 5 - Director → ME
- 12 3 - 5, London Road Rainham, Gillingham, KentDissolved Corporate (3 parents)Equity (Company account)150,000 GBP2019-06-30Officer 2016-10-11 ~ dissolvedIIF 2 - Director → ME
- 1
WARWICK SUPPLIES LIMITED
- nowJEM FRESH LIMITED - 2014-10-14 5 London Road, Rainham, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer 2013-08-06 ~ 2014-09-19IIF 7 - Director → ME - 2 3 - 5, London Road Rainham, Gillingham, KentDissolved Corporate (3 parents)Equity (Company account)150,000 GBP2019-06-30Officer 2005-02-10 ~ 2009-02-05IIF 21 - Director → ME 2015-09-30 ~ 2016-04-26IIF 1 - Director → ME
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