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.
Mrs Jasleen Kaur Singh
Mrs Jasleen Kaur Singh
British born in October 1978Resident in England
Registered addresses and corresponding companiesSingh, Jasleen Kaur
British administrator born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 4
26 Rutherford Tower, Lovell Road, Southall, Middlesex, UB1 3LE, England
Singh, Jasleen Kaur
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom
Kaur, Jasleen
British nurse born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 6 40, Commonfield Road, Woodchurch, Birkenhead, Merseyside, CH49 7LL, England
Mrs Jasleen Kaur
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Commonfield Road, Woodchurch, Birkenhead, Merseyside, CH49 7LL, England
Jasleen Kaur
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU, United Kingdom
- 1 Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)2,148,631 GBP2023-05-31Person with significant control
2021-05-10 ~ nowIIF 1 - Has significant influence or control → OE - 2 40 Commonfield Road, Woodchurch, Birkenhead, Merseyside, EnglandDissolved corporate (1 parent)Equity (Company account)1,456 GBP2017-01-04Officer 2016-01-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 26 Rutherford Tower Lovell Road, SouthallDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,286 GBP2015-09-30Officer 2014-03-18 ~ dissolvedIIF 4 - director → ME
- 4 Unit 5c Beaver Industrial Park, Brent Road, Southall, United KingdomDissolved corporate (3 parents)Officer 2018-05-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)2,148,631 GBP2023-05-31Person with significant control 2021-05-10 ~ 2021-05-10IIF 8 - Has significant influence or control → OE
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AVVRAX LTD
- nowEXCESS RETAIL LIMITED - 2020-07-17 Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,053,355 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
