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.
Mr Ravjot Singh Jheeta
- British born in January 1986
Mr Ravjot Singh Jheeta
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companies - British construction born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companies116, High Street, Staines-upon-thames, Middlesex, TW18 4BY, United Kingdom
IIF 20
- British director born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companies4 Morden Road, Chadwell Heath, Romford, Essex, London, RM6 6ED
IIF 21
- British manager born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companiesFahrenheit Developments Ltd, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 22
- British born in January 1986
Jheeta, Ravjot Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Singh Jheeta, Ravjot
4 Morden Road, Chadwell Heath, Essex, RM6 6ED
IIF 24
- Registered addresses and corresponding companies
Jheeta, Ravjot Singh
Fortis House, 160 London Road, Barking, London, IG11 8BB
IIF 25
- 1
BURLINGTON CORPORATION T/A BURLINGTON HOMES LTD
- 2013-11-12 08547683Fortis House 160 London Road, Barking, LondonLiquidation Corporate (5 parents)Officer2013-05-29 ~ 2013-10-07IIF 20 - Director → ME2018-09-13 ~ nowIIF 16 - Director → ME2013-10-08 ~ 2017-01-16IIF 25 - Secretary → ME - 2
BURLINGTON INVESTMENTS LONDON LIMITED
11558904Fortis House, 160 London Road, Barking, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPITAL HOMES UK BUILDINGS LIMITED
132056094 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CAPITAL HOMES UK CONSTRUCTION LIMITED
131710594 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
CAPITAL HOMES UK INVESTMENTS LIMITED
132055934 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
DA14 MANAGEMENT LIMITED
15472793Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2024-02-07 ~ nowIIF 8 - Director → ME - 7
FAHRENHEIT DEVELOPMENTS LTD
07966276Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (5 parents)Officer2012-02-27 ~ 2012-03-09IIF 22 - Director → ME - 8
HAPPY PENNY LIMITED
12117172Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 9 - Director → ME - 9
IMPIA LTD
06393477432 Green Street, Upton Park, London, Newham, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ 2007-10-24IIF 21 - Director → ME2007-10-24 ~ dissolvedIIF 24 - Secretary → ME - 10
KAMORA INVESTMENTS LIMITED
142179673 Piggotts Farm Barns, Abridge, Romford, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
KAYA K (HEATHER COURT) 8.1 LTD
15292617Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 12 - Director → ME - 12
KAYA K (HORNS ROAD) 8.2 LIMITED
15866409Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 23 - Director → ME - 13
KAYA K (STERLING COURT FLAT 19,20) 8.0 LTD
15291651Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 13 - Director → ME - 14
KAYA K INVESTMENTS LTD
- 2023-06-07 13976472Suite 02 Unit 14 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KAYA LANDMARKS LIMITED
13075889Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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