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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaswal, Sandeep Singh

    Related profiles found in government register
  • Jaswal, Sandeep Singh
    British solicitor born in March 1965

    Registered addresses and corresponding companies

    • 130 Castelnau, London, SW13 9ET

      IIF 1

    • 87 Wimpole Street, London, W1G 9RL

      IIF 2

    • Flat 6 57-59 Maida Vale, London, W9 1SD

      IIF 3 IIF 4
  • Jaswal, Sandeep Singh
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, England

      IIF 5

    • 32, Dover Street, London, W1S 4NE, England

      IIF 6

    • 46, Castelnau, London, SW13 9EX, England

      IIF 7

    • 48, Castelnau, Barnes, London, SW13 9EX

      IIF 8
  • Jaswal, Sandeep Singh
    British developer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48 Castelnau, Barnes, London, SW13 9EX

      IIF 9
  • Jaswal, Sandeep Singh
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, Dover Street, London, W1S 4NE, England

      IIF 10

    • 48, Castelnau, London, SW13 9EX, United Kingdom

      IIF 11 IIF 12
  • Jaswal, Sandeep Singh
    British non-executive company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 13

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 14
  • Jaswal, Sandeep Singh
    British solicitor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48 Castelnau, Barnes, London, SW13 9EX

      IIF 15
  • Jaswal, Sandeep Singh
    British solicitors born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jaswal Johnston Llp, Suite 4, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 16
  • Jaswal, Sandeep Singh
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
  • Sandeep Singh Jaswal
    British born in March 1965

    Registered addresses and corresponding companies

    • C/o Jaswal Johnston Llp, 32 Dover Street, London, W1S 4NE, England

      IIF 18 IIF 19
  • Mr Sandeep Singh Jaswal
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 20

    • 32, Dover Street, London, W1S 4NE, England

      IIF 21

    • 48, Castelnau, London, SW13 9EX, United Kingdom

      IIF 22 IIF 23

    • 38, Chestnut Drive, Pinner, HA5 1LY, England

      IIF 24

    • 33, Pasture Road, Wembley, Middlesex, HA0 3JB

      IIF 25
  • Mr Sandeep Singh Jaswal
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 26

    • 32, Dover Street, London, W1S 4NE, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-09-17 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    33 Pasture Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -259,741 GBP2016-03-31
    Officer
    2008-05-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 14 - director → ME
  • 4
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    2023-12-06 ~ now
    IIF 13 - director → ME
  • 5
    32 Dover Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    795,497 GBP2024-03-31
    Officer
    2008-08-06 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    48 Castelnau, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    48 Castelnau, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Grenville Court, Britwell Road, Burnham, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 9
    38 Chestnut Drive, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    3,567 GBP2023-09-30
    Officer
    2017-09-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    48 Castelnau, Barnes, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 11
    32 Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    133,434 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 7 - llp-member → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    C/o Jaswal Johnston Llp Suite 4, 73-75 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 16 - director → ME
Ceased 6
  • 1
    1 Cranley Gardens, London
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2007-01-10 ~ 2010-04-26
    IIF 15 - director → ME
  • 2
    B. WEBBER ASSOCIATES LIMITED - 2003-11-12
    H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-19 ~ 2003-10-13
    IIF 1 - director → ME
  • 3
    ANTAEUS COMPANY (UK) LIMITED - 2006-03-24
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-03-17
    IIF 2 - director → ME
  • 4
    7-8 Ritz Parade, Western Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,030 GBP2021-05-31
    Officer
    2000-05-25 ~ 2003-05-10
    IIF 4 - director → ME
  • 5
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    389,214 GBP2023-07-31
    Officer
    2002-06-14 ~ 2006-05-23
    IIF 3 - director → ME
  • 6
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-06-12 ~ 2025-01-28
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.