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.
Thind, Jaspal
- British born in March 1975
Thind, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Thind, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1975
Singh, Jaipal
Resident in United Kingdom
Registered addresses and corresponding companiesDesai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 5
- British director born in March 1975
Singh, Jaipal
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 6
- Indian born in November 1971
Thind, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in November 1971
Thind, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 9
- British born in March 1975
Mr Jaspal Thind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Jaipal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1971
Mr Jaspal Thind
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (6 parents)Officer2006-03-23 ~ 2010-06-15IIF 4 - Director → ME
- 2
CMPRV LIMITED
1203389712 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-05 ~ 2021-07-17IIF 9 - Director → ME - 3
COFFEE LOUNGE AT KINGSLEY LIMITED
07959581Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 3 - Director → ME - 4
RAJVIR PROPERTIES LTD
- 2021-08-12 13558305Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
PEMBU TRUCKING LTD
- 2019-11-25 11038268PEMBA TRUCKING LTD
- 2017-11-02 11038268Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ 2019-10-05IIF 5 - Director → ME2020-01-01 ~ 2020-11-03IIF 6 - Director → ME2021-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2017-10-30 ~ 2019-10-05IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2021-06-10 ~ 2023-12-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
SYT BROS LIMITED
0992244365 Sandyhurst Lane, Ashford, Kent, United KingdomActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SYT INVESTMENTS LIMITED
1419373265 Sandyhurst Lane, Ashford, EnglandActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 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% → OE
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