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.
Jaimeet Singh Bhogal
- British born in September 1986
Jaimeet Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1986
Mr Jaimeet Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Isis Trading Estate, Swindon, SN1 2PG, England
IIF 5
- British born in September 1986
Mr Jaimeet Singh Bhogal
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 6 IIF 735-37, High Street, Esher, KT10 9RL, England
IIF 8Unit 12, Isis Trading Estate, Stratton Road, Swindon, SN1 2PG, England
IIF 9 IIF 10 IIF 11 (more)Unit 12, Unit 12, Isis Trading Estate, Swindon, SN1 2PG, England
IIF 13Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB, England
IIF 14
- British born in September 1986
Bhogal, Jaimeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Isis Trading Estate, Stratton Road, Swindon, SN1 2PG, United Kingdom
IIF 15
- British born in September 1986
Mr Jaimeet Bhogal Singh
Resident in England
Registered addresses and corresponding companies5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom
IIF 16
- British director born in September 1986
Singh, Jaimeet Bhogal
Resident in England
Registered addresses and corresponding companies5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom
IIF 17
- British born in September 1986
Bhogal, Jaimeet Singh
Resident in England
Registered addresses and corresponding companiesUnit 12, Isis Trading Estate, Stratton Road, Swindon, SN1 2PG, England
IIF 18 IIF 19 IIF 20 (more)Unit 12, Isis Trading Estate, Swindon, SN1 2PG, England
IIF 24Unit 12, Isis Trading Estate, Swindon, SN1 2PG, United Kingdom
IIF 25 IIF 26Unit 12, Isis Trading Estate, Swindon, Wiltshire, SN1 2PG, England
IIF 27Unit 12, Stratton Road, Isis Trading Estate, Swindon, Wiltshire, SN1 2PG, United Kingdom
IIF 28Classic House, Ettingshall Road, Wolverhampton, WV2 2RB, United Kingdom
IIF 29Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB
IIF 30
- British director born in September 1986
Bhogal, Jaimeet Singh
Resident in England
Registered addresses and corresponding companies
- 1
AUCTUS GLOBAL PARTNERS LIMITED
13530947Unit 12 Unit 12, Isis Trading Estate, Swindon, EnglandDissolved Corporate (3 parents)Officer2021-07-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EVERYTHING TABLET LTD
- 2020-04-16 08206962Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)-120,426 GBP2023-12-31Officer2015-08-05 ~ 2025-12-17IIF 18 - Director → MEPerson with significant control2016-09-01 ~ 2025-12-17IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
MJ INTERNATIONAL INVESTMENTS LTD
110841705 Mowbray Gardens, Ealing Road, Northolt, United KingdomDissolved Corporate (2 parents)Officer2017-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
NEWTECH WORLDWIDE LIMITED
08694540Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)596,737 GBP2024-12-31Officer2015-09-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PHONE PARTS EXPRESS LTD
08543660Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (5 parents)Equity (Company account)623,173 GBP2023-12-31Officer2022-01-12 ~ 2025-12-17IIF 23 - Director → MEPerson with significant control2022-01-12 ~ 2025-12-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 6
RISING SUN COMMERCIAL LTD
16895783Unit 12 Isis Trading Estate, Stratton Road, Swindon, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
ESTORE GLOBAL LTD
- 2024-09-11 11887529Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-112,361 GBP2023-12-31Officer2022-02-13 ~ 2025-12-17IIF 21 - Director → MEPerson with significant control2022-02-13 ~ 2025-12-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
RISING SUN GROUP HOLDINGS LTD
15858958Unit 12 Stratton Road, Isis Trading Estate, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
RISING SUN PERSONAL CARE LTD
15737313Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
S.T.B. FOODS LIMITED
02586090Classic House, Ettingshall Road, Wolverhampton, West MidlandsActive Corporate (8 parents, 2 offsprings)Officer2025-05-12 ~ nowIIF 30 - Director → ME2025-05-12 ~ 2025-05-12IIF 33 - Director → ME - 11
STB FOODS (WOLVERHAMPTON) LIMITED
15312981Classic House, Ettingshall Road, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 29 - Director → ME - 12
TERIOT COMMERCIAL LTD
13638416Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-25,259 GBP2024-12-31Officer2021-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
TERIOT GODALMING LIMITED
11040459Unit 12 Isis Trading Estate, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-93,477 GBP2024-12-31Officer2017-10-31 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-31 ~ 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 - 14
AGRIFOOD INTERNATIONAL LTD
- 2020-04-24 10351106ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2020-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
TERIOT PROPERTY MANAGEMENT LTD
15292316Unit 12 Isis Trading Estate, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16
TERIOT UK LIMITED
1051520535-37 High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)95,016 GBP2024-12-31Officer2016-12-07 ~ 2025-03-06IIF 31 - Director → MEPerson with significant control2016-12-07 ~ 2025-03-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
TMJ PROPERTIES LIMITED
16085670Classic House, Ettingshall Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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