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 Jaspreet Oberoi
- British born in November 1983
Mr Jaspreet Oberoi
Resident in England
Registered addresses and corresponding companiesXl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 1Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BL, United Kingdom
IIF 2Able Pay Ltd, Wybeck Road, Scunthorpe, Lincolnshire, DN15 8XF
IIF 3Jsj Metal Recycling Ltd, Wybeck Road, Mannaberg Way, Scunthorpe, South Humberside, DN15 8XF
IIF 4
- British business director born in November 1983
Oberoi, Jaspreet
Resident in England
Registered addresses and corresponding companies156 Redgrave, Millsands, Sheffield, South Yorkshire, S3 8NF, United Kingdom
IIF 5
- British buyer born in November 1983
Oberoi, Jaspreet
Resident in England
Registered addresses and corresponding companies156 Redgrave Millsands, Sheffield, South Yorkshire, S3 8NF
IIF 6
- British director born in November 1983
Oberoi, Jaspreet
Resident in England
Registered addresses and corresponding companies - British scrap metal merchant born in November 1983
Oberoi, Jaspreet
Resident in England
Registered addresses and corresponding companies156 Redgrave Millsands, Sheffield, South Yorkshire, S3 8NF
IIF 10
- Indian director born in November 1983
Oberoi, Jasspreet
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BL, United Kingdom
IIF 11
- 1
AARAAV METAL RECYCLING LTD
10260877Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2016-07-04 ~ 2017-07-28IIF 11 - Director → MEPerson with significant control2016-07-04 ~ 2017-07-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABLE PAY LIMITED
08699540Able Pay Ltd, Wybeck Road, Scunthorpe, LincolnshireDissolved Corporate (1 parent)Officer2013-09-20 ~ 2019-07-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
ABLERAIL LINK LTD.
08047157Jsj Metal Recycling Ltd Wybeck Road, Mannaberg Way, Scunthorpe, South HumbersideDissolved Corporate (4 parents)Officer2012-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEIGHTON TRANSPORT LIMITED
- 2015-09-26 06977948550 Valley Road, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2015-07-30 ~ dissolvedIIF 7 - Director → ME - 5
HARITSOL CONSULTING LTD.
0622123174a High Street, Wanstead, LondonDissolved Corporate (6 parents)Officer2007-04-20 ~ 2008-11-30IIF 6 - Director → ME - 6
OBEROI SONS LTD
- 2009-02-20 06799912Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer2009-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JSJ AUTOMOBILES LTD.
07372971156 Redgrave Millsands, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 5 - Director → ME
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