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.
Singh, Kanwaljit
- British director born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies37, Imperial Road, Feltham, TW14 8AF, United Kingdom
IIF 1
- British hotel management born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 2
- British recruitment agency born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies50, Salisbury Road, A-fel Con Room 25, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 3
- British born in October 1982
Singh, Kanwaljit
Resident in Wales
Registered addresses and corresponding companies278-282, Oystermouth Road, Swansea, SA1 3UH, Wales
IIF 4300-306, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 5316, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 6392, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 7394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 8396, Oystermouth Road, Swansea, Abertawe, SA1 3UL, Wales
IIF 9
- British commercial director born in October 1982
Singh, Kanwaljit
Resident in Wales
Registered addresses and corresponding companies69, Sebastopol Street, St. Thomas, Swansea, SA1 8BL, Wales
IIF 10
- British born in October 1982
Mr Kanwaljit Singh
Resident in Wales
Registered addresses and corresponding companies300-306, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 11316, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 12392, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 13394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 1469, Sebastopol Street, St. Thomas, Swansea, SA1 8BL, Wales
IIF 15Swansea Bay Hotel, Oystermouth Road, 278-282, Swansea, SA1 3UH, Wales
IIF 16
- 1
DEVON VIEW LIMITED
11758308Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Officer2019-01-09 ~ 2021-03-31IIF 9 - Director → ME - 2
DV HOTEL LIMITED
12814026394-396 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
I3I3 PROPERTIES LTD
1378268735 Kenley Walk, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-05 ~ dissolvedIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 4
KANS RECRUITMENT SERVICES LIMITED
09505799Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ 2015-07-28IIF 3 - Director → ME - 5
KLJ BABAJI LTD
12797819300-306 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KLJ BABAJI PROPERTIES LTD
14696957316 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7KLJ CAPITAL INVESTMENTS LTD - now
KLJ GROUP OF HOTELS LIMITED
- 2019-02-11 09610110245 Feltham Hill Road, Ashford, EnglandActive Corporate (3 parents)Officer2015-05-27 ~ 2018-11-10IIF 2 - Director → ME - 8
S B HOTEL LTD
12800067278-282 Oystermouth Road, Swansea, WalesActive Corporate (3 parents)Officer2020-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
S VIEW HOTEL LTD
12813803392 Oystermouth Road, Swansea, WalesActive Corporate (3 parents)Officer2020-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10
SEA VIEW HOTEL SWANSEA LIMITED
114676141 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2018-07-17 ~ 2018-11-10IIF 1 - Director → ME
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