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, Jashpal
- British born in February 1965
Thind, Jashpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Singh Thind, Jashpal
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 3
- British born in February 1965
Thind, Jashpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies220, Fullwell Avenue, Barkingside, IG5 0XR, United Kingdom
IIF 4Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 5Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 6 IIF 7 IIF 8Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 93, Orwell Spike, West Malling, Kent, ME19 4PB, United Kingdom
IIF 10
- British born in February 1965
Jashpal Thind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965Registered addresses and corresponding companies
Thind, Jashpal
26 Coombe Road, Brighton, East Sussex, BN2 4EA
IIF 15
- British born in February 1965
Jashpal Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companiesDhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 16
- British born in February 1965
Thind, Jashpal Singh
Resident in England
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 17The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 18126, New Walk, Leicester, LE1 7JA
IIF 19Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 20Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England
IIF 21 IIF 22 IIF 23Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 24Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 25 IIF 26Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 27
- British born in February 1965
Mr Jashpal Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companies220, Fullwell Avenue, Barkingside, IG5 0XR, United Kingdom
IIF 2821 Station Road, Lyminge, Folkestone, Kent, CT18 8HQ
IIF 29The Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 30Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 31Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England
IIF 32 IIF 33 IIF 34
- British Registered addresses and corresponding companies
Thind, Jashpal Singh
- Registered addresses and corresponding companies
Thind, Jashpal
Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 37
- British born in February 1965
Jashpal Singh Thind
Resident in England
Registered addresses and corresponding companiesOffice 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 38
- British born in February 1965
Mr Jashpal Singh Thind
Resident in England
Registered addresses and corresponding companiesOffice 1, 21, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 39Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 40 IIF 41Office 1, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, England
IIF 42Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 43 IIF 44
- 1
3PB INVESTMENTS LTD
13564371Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer2021-08-13 ~ nowIIF 20 - Director → ME2021-08-13 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-08-13 ~ nowIIF 12 - Has significant influence or control → OE - 2
ACCORA HOSPITALITY LIMITED
11558709Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
ACLARA ESTATES LIMITED
14792321Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 - 4
ARISSA CARE LIMITED
15721228Dhillon A & Co, Office 1, 21 Hatherton Rd, Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 1 - Director → ME - 5
ASSURA HOSPITALITY LTD
SC745064The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-02 ~ 2026-04-02IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-09-22 ~ 2026-04-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVEY INVESTMENTS LIMITED
11111268Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-14 ~ 2026-03-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVEYCARE LIMITED
0361981221 Station Road, Lyminge, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer1998-08-21 ~ 2018-03-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
- 9
CONCORDIA HOSPITALITY LIMITED
12413718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2020-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DEOVOLENTE HOSPITALITY LTD
SC692492The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-03-16 ~ 2026-04-02IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EVOLVE PROPERTIES (NEWCASTLE) LIMITED
17219848Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 25 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
J2BAS LIMITED
13997865Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JEEVES ESTATES LIMITED
04978052Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-02 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
JEEVES INVESTMENTS LIMITED
05012260Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2004-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LENNOX HOSPITALITY LIMITED
SC776037The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MENTMORE ESTATES LIMITED
10783596220 Fullwell Avenue, Barkingside, Ilford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PHARMA PHARMA LTD
0379870510 Nelmes Road, Hornchurch, EnglandActive Corporate (17 parents)Officer1999-06-30 ~ 2000-03-09IIF 15 - Director → ME - 18
PROSECHO HOLDINGS LIMITED
17125136Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 19
PROSECHO LIMITED
16990321Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 24 - Director → ME - 20
SIMICARE (SUBCO) LIMITED
15284402Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 9 - Director → ME - 21
THIND INVESTMENTS LIMITED
- 2010-09-21 05582027Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2026-04-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2005-10-04 ~ nowIIF 35 - Secretary → ME - 23
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009The Winnock Hotel, The Square, DrymenActive Corporate (8 parents)Officer2022-07-29 ~ nowIIF 17 - Director → ME - 24
WATTS HEALTHCARE LIMITED
08268746Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Officer2012-10-25 ~ nowIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.