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 Nanik Singh Jassi
- British born in June 1978
Mr Nanik Singh Jassi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Nanik Singh Jassi
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Jassi, Nanik Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Jassi, Nanik Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in June 1978
Jassi, Nanik Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Beechwood Avenue, Burbage, Hinckley, LE10 2HD, United Kingdom
IIF 11
- British born in June 1978
Jassi, Nanik Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jassi, Nanik
- 1
3 WIN GROUP LIMITED
11589824Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,083 GBP2023-09-30Officer2018-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-12IIF 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% → OE - 2
3 WIN HOLDINGS LIMITED
12079275Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,404 GBP2024-07-31Officer2019-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
3 WIN INVESTOR LIMITED
08047754Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-67,262 GBP2024-04-30Officer2012-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
AMASS PROPERTY GROUP LIMITED
11965653Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,662 GBP2024-04-30Officer2019-04-26 ~ nowIIF 7 - Director → ME - 5
COFA PROPERTIES LIMITED
12512723Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-97,641 GBP2024-04-30Officer2020-03-11 ~ nowIIF 8 - Director → ME - 6
RANDALL INVESTMENTS (UK) LTD
0922135611 Butts, CoventryDissolved Corporate (2 parents)Equity (Company account)-13,983 GBP2020-09-29Officer2014-09-16 ~ 2018-01-31IIF 10 - Director → ME2014-09-16 ~ 2018-01-31IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
SMART PROPERTY CONCEPTS LIMITED
1136584911 Butts, Coventry, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,973 GBP2022-10-30Officer2018-05-16 ~ 2023-10-01IIF 9 - Director → ME2018-12-18 ~ 2023-10-01IIF 15 - Secretary → MEPerson with significant control2018-05-16 ~ 2018-12-18IIF 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8
TRIO APOLLO LTD
114412602 Abington Park Crescent, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2018-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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