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
Individuals in focus
Mr Pardeep Singh Jhumat
Mr Pardeep Singh Jhumat
British born in May 1971Resident in England
Registered addresses and corresponding companiesMr Pardeep Singh Jhumat
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesJhumat, Pardeep
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11
722 Cranbrook Rd, Cranbrook Road, Ilford, IG6 1HU, England
Jhumat, Pardeep Singh
British director born in May 1971Registered addresses and corresponding companies
IIF 12 14 Southwood Gardens, Gants Hill, Essex, IG2 6YF
Jhumat, Pardeep Singh
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesJhumat, Pardeep Singh
British consultant born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesJhumat, Pardeep Singh
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesJhumat, Pardeep Singh
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-4,881 GBP2023-01-01 ~ 2023-12-31Officer
2016-03-18 ~ nowIIF 20 - Director → ME - 2 555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)474,847 GBP2023-01-01 ~ 2023-12-31Officer 2018-03-19 ~ nowIIF 21 - Director → ME
- 3 2 Rixsen Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,795 GBP2018-12-31Officer 2015-07-09 ~ dissolvedIIF 19 - Director → ME
- 4
DSJ HOMES LIMITED
- nowBESTCHOICE SOLUTIONS LIMITED - 2003-12-03 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)832,100 GBP2023-01-01 ~ 2023-12-31Officer 2011-01-01 ~ nowIIF 25 - Director → ME 2003-11-06 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)257,123 GBP2023-01-01 ~ 2023-12-31Officer 2006-12-18 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-09-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 38 Cameron Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 38 Cameron Road, Ilford, EnglandActive Corporate (2 parents)Officer 2023-10-31 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2019-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 9 38 Cameron Road, Ilford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)52,057 GBP2023-01-01 ~ 2023-12-31Officer 2023-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 722 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)192 GBP2023-02-28Officer 2021-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 11Company number 02116050Non-active corporateOfficer 1998-08-16 ~ nowIIF 27 - Secretary → ME
Ceased
6
- 1 2 Tudor Way, Waltham Abbey, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)176,984 GBP2017-09-30Officer 2006-09-15 ~ 2009-02-18IIF 12 - Director → ME 2009-02-18 ~ 2011-09-16IIF 26 - Secretary → ME
- 2 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)257,123 GBP2023-01-01 ~ 2023-12-31Officer 2001-07-26 ~ 2006-09-25IIF 13 - Director → ME
- 3 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,600 GBP2024-10-31Officer 2022-10-18 ~ 2023-06-16IIF 23 - Director → MEPerson with significant control 2022-10-18 ~ 2023-06-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 10 Warwick Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-895,073 GBP2024-02-29Officer 2020-02-20 ~ 2020-08-26IIF 16 - Director → MEPerson with significant control 2020-02-20 ~ 2020-08-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)773,736 GBP2024-01-31Officer 2019-01-08 ~ 2024-04-23IIF 17 - Director → MEPerson with significant control 2019-01-08 ~ 2024-04-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 38 Cameron Road, Ilford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)52,057 GBP2023-01-01 ~ 2023-12-31Officer 2021-04-16 ~ 2021-04-22IIF 22 - Director → ME
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