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.
Kapoor, Jasbir Singh
- British born in April 1980
Kapoor, Jasbir Singh
Resident in England
Registered addresses and corresponding companiesUnit 6, Viveash Close, Squirrels Trading Estate, Hayes, Middlesex, UB3 4RZ, United Kingdom
IIF 11 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 2 IIF 3156a, High Street, Cranford, Hounslow, TW5 9WB, England
IIF 4 IIF 529, West Hatch Manor, Ruislip, HA4 8QU, England
IIF 6 IIF 71 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England
IIF 8
- Afghan born in January 1985
Kapoor, Jasbir Singh
Resident in England
Registered addresses and corresponding companies - Afghan company director born in January 1985
Kapoor, Jasbir Singh
Resident in England
Registered addresses and corresponding companies29, West Hatch Manor, Ruislip, Middlesex, HA4 8QU, United Kingdom
IIF 11
- British born in April 1980
Kapoor, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Jasbir Singh Kapoor
Resident in England
Registered addresses and corresponding companiesUnit 6, Viveash Close, Squirrels Trading Estate, Hayes, UB3 4RZ, United Kingdom
IIF 161, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
IIF 171 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 18156a, High Street, Cranford, Hounslow, TW5 9WB, England
IIF 1929, West Hatch Manor, Ruislip, HA4 8QU, England
IIF 20 IIF 21 IIF 221 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England
IIF 23499, High Road, Wembley, HA0 2DH, England
IIF 24
- Afghan born in January 1985
Mr Jasbir Singh Kapoor
Resident in England
Registered addresses and corresponding companies
- 1
ANAND TRADING (UK) LTD
065891311 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (3 parents)Officer2008-05-09 ~ 2013-06-09IIF 13 - Director → ME - 2
APNA SWAD LIMITED
105249861 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 329 West Hatch Manor, Ruislip, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GGS MOBILES LTD
- 2014-10-16 090036751 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7
JIVI KAPOOR LIMITED
1263662329 West Hatch Manor, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
JJA FOODS LIMITED
1499119629 West Hatch Manor, Ruislip, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
- 10
KAPOOR AND SONS ENTERPRISES LIMITED
1076121529 West Hatch Manor, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-05-09 ~ 2024-11-01IIF 11 - Director → MEPerson with significant control2017-05-09 ~ 2024-11-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
KAPOORS IN BUSINESS LIMITED
10376090North End Supermarket, 134-136, London, EnglandDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 25 - Has significant influence or control → OE - 12
LONDON PRIME ACADEMY LTD
123959344385, 12395934 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-01-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NATURAL PHARMA LTD
13416057Unit 6 Viveash Close, Squirrels Trading Estate, Hayes, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2021-05-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 14
OCC BAR & RESTAURANT LIMITED
111945701 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ 2019-08-14IIF 8 - Director → MEPerson with significant control2018-02-08 ~ 2019-08-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SGN PROPERTIES LIMITED
15864348156a High Street, Cranford, Hounslow, EnglandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 16
UK MOBILE WORLD LIMITED
0694984629 West Hatch Manor, Ruislip, EnglandActive Corporate (2 parents)Officer2010-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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