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.
Singh, Jasbir
Singh, Jasbir
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Lalor Street, London, SW6 5SR
Singh, Jasbir
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jasbir
British global head of treasury sales+ born in March 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 153, Route De Thonon, Collonge-bellerive, Geneva, 1245, Switzerland
Singh, Jasbir
British global head of treasury, sales & trading division born in March 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 153, Route De Thonon, Collonge-bellerive, Geneva, 1245, Switzerland
Singh, Jasbir
British banker born in March 1961Registered addresses and corresponding companies
IIF 7 28 Fairholme Road, West Kensington, London, W14 9JX
Singh, Jasbir
British banking born in March 1961Registered addresses and corresponding companies
IIF 8 41 St Dionis Road, London, SW6 4UB
- 1 44 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer
2013-06-14 ~ dissolvedIIF 2 - Director → ME - 2
FXMARKETSPACE LIMITED
- nowRCFX LIMITED - 2006-05-04TRUSHELFCO (NO.3211) LIMITED - 2006-05-03 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-02-05 ~ dissolvedIIF 4 - Director → ME - 3 7 Lalor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,971 GBP2015-06-30Officer 2013-06-18 ~ dissolvedIIF 3 - Director → ME
- 1
AVT TECHNOLOGIES LIMITED
- nowAPPLIED VOICE TECHNOLOGIES (UK) LIMITED - 1998-06-01BANGTOTAL LIMITED - 1988-06-28 The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1998-08-01 ~ 2002-12-16IIF 1 - Director → ME 2011-08-12 ~ 2012-04-30IIF 6 - Director → ME - 2
EBS GROUP LIMITED
- nowELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer ~ 1998-05-27IIF 7 - Director → ME - 3 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-11-20 ~ 1998-07-22IIF 8 - Director → ME
- 4REUTER TRANSACTION SERVICES LIMITED - 1996-06-10REUTERS TRANSACTION SERVICES LIMITED - 2019-03-29BLAXMILL (FIVE) LIMITED - 1990-01-15FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2006-09-18 ~ 2013-03-29IIF 5 - Director → ME
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