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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Jaswinder

    Related profiles found in government register
  • Singh, Jaswinder
    British taxi driver born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Duddingston Crescent, Edinburgh, EH15 3AY, Scotland

      IIF 1
  • Singh, Jaswinder
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Duddingston Crescent, Edinburgh, EH15 3AY, Scotland

      IIF 2
  • Singh, Jaswinder
    British taxi driver born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49 Duddingston Crescent, 49 Duddingston Crescent, Edinburgh, Scotland, EH15 3AY, United Kingdom

      IIF 3
  • Singh, Jaswinder
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badesha, 2 Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, England

      IIF 4
  • Singh, Jaswinder
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Market Place Properties, Bridge End, Chester Le Street, DH3 3RA, England

      IIF 5
  • Singh, Jaswinder
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, United Kingdom

      IIF 6
  • Singh, Jaswinder
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, England

      IIF 7 IIF 8
  • Singh, Jaswinder
    British post master born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badesha Enterprises, 2 Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, England

      IIF 9
  • Singh, Jaswinder
    British self employed born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, England

      IIF 10
  • Singh, Jaswinder
    British business born in October 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 71, Gilbert Street, Enfield, EN3 6PF, United Kingdom

      IIF 11
  • Singh, Jaswinder
    British restaurateur born in October 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 1030, London Road, Leigh-on-sea, Essex, SS9 3ND, England

      IIF 12
  • Mr Jaswinder Singh
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49, Duddingston Crescent, Edinburgh, EH15 3AY, Scotland

      IIF 13
  • Pooni, Jaswinder Singh
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Dropmore Road, Burnham, Slough, SL1 8AU, England

      IIF 14 IIF 15
  • Mr Jaswinder Singh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, England

      IIF 16 IIF 17 IIF 18

    • icon of address 2, Craghead Road, Pelton Fell, Chester Le Street, DH2 2NH, United Kingdom

      IIF 19 IIF 20

    • icon of address Market Place Properties, Bridge End, Chester Le Street, DH3 3RA, England

      IIF 21
  • Singh, Jaswinder

    Registered addresses and corresponding companies

    • icon of address 71, Gilbert Street, Enfield, EN3 6PF, United Kingdom

      IIF 22
  • Jaswinder Singh Pooni
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Dropmore Road, Burnham, Slough, SL1 8AU, England

      IIF 23
  • Mr Jaswinder Singh
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Bridge End, Market Place Properties, Chester Le Street, Durham, DH3 3RA, England

      IIF 24
  • Mr Jaswinder Singh Pooni
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Baylis Road, Slough, SL1 3PH, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Craghead Road, Pelton Fell, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Badesha Enterprises 2 Craghead Road, Pelton Fell, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 2 Craghead Road, Pelton Fell, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2 Craghead Road, Pelton Fell, Chester Le Street, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 6 Bridge End, Market Place Properties, Chester Le Street, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    985,500 GBP2024-06-30
    Officer
    icon of calendar 2010-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address 2 Craghead Road, Pelton Fell, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address 2 Craghead Road, Pelton Fell, Chester Le Street, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of address 73 Baylis Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,437 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    icon of address 49 Duddingston Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 84 Dropmore Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,615 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ 2022-11-07
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-11-07
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address 73 Baylis Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,437 GBP2024-07-31
    Officer
    icon of calendar 2019-05-15 ~ 2022-01-31
    IIF 14 - Director → ME
  • 3
    icon of address 1030 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-20 ~ 2011-09-22
    IIF 12 - Director → ME
  • 4
    icon of address Market Place Properties, Bridge End, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,500 GBP2023-11-30
    Officer
    icon of calendar 2020-11-25 ~ 2022-01-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ 2022-01-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address 49 Duddingston Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2024-05-23
    IIF 1 - Director → ME
  • 6
    icon of address 49 Duddingston Crescent 49 Duddingston Crescent, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2017-04-21
    IIF 3 - Director → ME
  • 7
    icon of address 2 Kitchener Road, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ 2010-09-30
    IIF 11 - Director → ME
    icon of calendar 2010-07-28 ~ 2010-09-30
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.