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.
Jheeta, Kabir Singh
- British born in March 1990
Jheeta, Kabir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 02, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 1
- British born in March 1990
Jheeta, Kabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Jheeta, Kabir Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Kabir Jheeta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Kabir Singh Jheeta
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 16
- British born in March 1990
Jheeta, Kabir
Resident in England
Registered addresses and corresponding companies3 Piggotts Farm Barns, Abridge Road, Abridge, Romford, RM4 1TX, England
IIF 17
- British born in March 1990
Mr Kabir Singh Jheeta
Resident in England
Registered addresses and corresponding companies
- 1BURLINGTON CORPORATION T/A BURLINGTON HOMES LTD - 2013-11-12Fortis House 160 London Road, Barking, LondonLiquidation Corporate (5 parents)Officer2015-07-03 ~ 2017-01-16IIF 3 - Director → ME
- 2
BURLINGTON INVESTMENTS LONDON LIMITED
11558904Fortis House, 160 London Road, Barking, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-07 ~ 2019-10-21IIF 6 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPITAL HOMES AND INVESTMENTS LIMITED
11940419Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CAPITAL HOMES UK BUILDINGS LIMITED
132056094 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ 2021-06-25IIF 4 - Director → MEPerson with significant control2021-02-16 ~ 2021-06-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
CAPITAL HOMES UK CONSTRUCTION LIMITED
131710594 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ 2021-06-25IIF 5 - Director → MEPerson with significant control2021-02-01 ~ 2021-06-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
CAPITAL HOMES UK INVESTMENTS LIMITED
132055934 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ 2021-06-25IIF 8 - Director → MEPerson with significant control2021-02-16 ~ 2021-06-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
IMPIA LTD
06393477Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-28 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control432 Green Street, Upton Park, London, Newham, LondonDissolved Corporate (4 parents)Officer2008-08-15 ~ dissolvedIIF 2 - Director → ME - 8
K PROJECT MANAGEMENT LIMITED
166012714 Morden Road, Romford, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
KAMORA INVESTMENTS LIMITED
142179673 Piggotts Farm Barns, Abridge, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-15 ~ 2026-01-02IIF 1 - Director → ME - 10
KAYA K (GILLINGHAM) 8.3 LIMITED
172781303 Piggotts Farm Barns Abridge Road, Abridge, Romford, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 17 - Director → ME - 11
KAYA K (HEATHER COURT) 8.1 LTD
15292617Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 11 - Director → ME - 12
KAYA K (STERLING COURT FLAT 19,20) 8.0 LTD
15291651Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 12 - Director → ME - 13
KAYA K INVESTMENTS LTD
- 2023-06-07 139764723 Piggotts Farm Barn, Abridge, Romford, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KAYA LANDMARKS LIMITED
13075889Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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