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 Kanwaljit Singh
- British born in October 1982
Mr Kanwaljit Singh
Resident in Wales
Registered addresses and corresponding companies300-306, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 1316, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 2392, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 3394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 469, Sebastopol Street, St. Thomas, Swansea, SA1 8BL, Wales
IIF 5Swansea Bay Hotel, Oystermouth Road, 278-282, Swansea, SA1 3UH, Wales
IIF 6
- British born in October 1982
Singh, Kanwaljit
Resident in Wales
Registered addresses and corresponding companies278-282, Oystermouth Road, Swansea, SA1 3UH, Wales
IIF 7300-306, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 8316, Oystermouth Road, Swansea, SA1 3UJ, Wales
IIF 9392, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 10394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 11396, Oystermouth Road, Swansea, Abertawe, SA1 3UL, Wales
IIF 12
- British commercial director born in October 1982
Singh, Kanwaljit
Resident in Wales
Registered addresses and corresponding companies69, Sebastopol Street, St. Thomas, Swansea, SA1 8BL, Wales
IIF 13
- British director born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies37, Imperial Road, Feltham, TW14 8AF, United Kingdom
IIF 14
- British hotel management born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies394-396, Oystermouth Road, Swansea, SA1 3UL, Wales
IIF 15
- British recruitment agency born in October 1982
Singh, Kanwaljit
Resident in United Kingdom
Registered addresses and corresponding companies50, Salisbury Road, A-fel Con Room 25, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 16
- 1
DEVON VIEW LIMITED
11758308Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Officer2019-01-09 ~ 2021-03-31IIF 12 - Director → ME - 2
DV HOTEL LIMITED
12814026394-396 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
I3I3 PROPERTIES LTD
1378268735 Kenley Walk, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
KANS RECRUITMENT SERVICES LIMITED
09505799Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ 2015-07-28IIF 16 - Director → ME - 5
KLJ BABAJI LTD
12797819300-306 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 6
KLJ BABAJI PROPERTIES LTD
14696957316 Oystermouth Road, Swansea, WalesActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7KLJ CAPITAL INVESTMENTS LTD - now
KLJ GROUP OF HOTELS LIMITED
- 2019-02-11 09610110245 Feltham Hill Road, Ashford, EnglandActive Corporate (3 parents)Officer2015-05-27 ~ 2018-11-10IIF 15 - Director → ME - 8
S B HOTEL LTD
12800067278-282 Oystermouth Road, Swansea, WalesActive Corporate (3 parents)Officer2020-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
S VIEW HOTEL LTD
12813803392 Oystermouth Road, Swansea, WalesActive Corporate (3 parents)Officer2020-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
SEA VIEW HOTEL SWANSEA LIMITED
114676141 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2018-07-17 ~ 2018-11-10IIF 14 - Director → ME
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