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, Jatinder
- English shop keeperRegistered addresses and corresponding companies
Singh, Jatinder
9 Balmoral Glen, Lodge Moor, Sheffield, S10 4NQ
IIF 1
- English shopkeeperRegistered addresses and corresponding companies
Singh, Jatinder
9 Balmoral Glen, Lodge Moor, Sheffield, South Yorkshire, S10 4NQ
IIF 2
- English born in November 1967
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies - English director born in November 1967
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies9, Balmoral Glen, Lodge Moor, Sheffield, S10 4NQ, England
IIF 7
- English professional born in November 1967
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies3rd Floor 182, West Street, Sheffield, S1 4ET, United Kingdom
IIF 8
- English proffesional born in November 1967
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies9, Balmoral Glen, Sheffield, S10 4NQ, England
IIF 11
- English born in November 1967
Mr Jatinder Singh
Resident in England
Registered addresses and corresponding companies182, West Street, Sheffield, S1 4ET
IIF 129, Balmoral Glen, Lodge Moor, Sheffield, S10 4NQ, England
IIF 139 Balmoral Glen, Lodge Moor, Sheffield, South Yorkshire, S10 4NQ
IIF 14 IIF 159, Balmoral Glen, Sheffield, S10 4NQ, United Kingdom
IIF 16Unit 14, Fitzwilliam Street, Sheffield, S1 4JB, England
IIF 17
- British born in November 1967
Mr Jatinder Singh
Resident in England
Registered addresses and corresponding companies9, Balmoral Glen, Lodge Moor, Sheffield, S10 4NQ, England
IIF 18
- British born in November 1967
Mr Jatinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 182, West Street, Sheffield, S1 4ET, United Kingdom
IIF 19
- 1
BROOMHILL HOUSING LIMITED
045412969 Balmoral Glen, Lodge Moor, Sheffield, South YorkshireActive Corporate (4 parents, 1 offspring)Officer2002-09-20 ~ nowIIF 4 - Director → ME2002-09-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 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 - 2
J SINGH PROPERTIES LIMITED
100504359 Balmoral Glen, Sheffield, United KingdomActive Corporate (1 parent)Officer2016-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
J.S.I. PROPERTIES LIMITED
044942409 Balmoral Glen, Lodge Moor, Sheffield, South YorkshireActive Corporate (6 parents)Officer2002-07-24 ~ nowIIF 3 - Director → ME2002-07-24 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 4
LODGE MOOR ESTATES LTD
101900979 Balmoral Glen, Lodge Moor, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
MONS MARTIS LIMITED
085730809 Balmoral Glen, Lodge Moor, Sheffield, EnglandActive Corporate (5 parents)Officer2013-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-17 ~ nowIIF 18 - Has significant influence or control → OE - 6
S.O COMMERCIAL LTD
10568574Unit 14, Fitzwilliam Street, Sheffield, EnglandLiquidation Corporate (2 parents)Officer2017-01-17 ~ 2019-09-20IIF 10 - Director → MEPerson with significant control2017-01-17 ~ 2019-09-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 7
SANDHU HOUSING LTD
133825339 Balmoral Glen, Sheffield, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ 2024-02-05IIF 11 - Director → ME - 8
Y. O. BIJILOS LTD
07639898C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (4 parents)Officer2012-08-31 ~ 2020-03-27IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
Y.O BIJILOS TRADING LIMITED
11425169C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, NottinghamDissolved Corporate (3 parents)Officer2019-09-20 ~ 2020-03-27IIF 8 - Director → MEPerson with significant control2018-06-20 ~ 2020-03-27IIF 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% → OE
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