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 Jaspal Heir
Mr Jaspal Heir
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaspal Singh Heir
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BR
IIF 4 100, Crosbie Road, Coventry, CV5 8FY, England
IIF 5 5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 6 4 Thornton House, 21 Kenilworth Road, Leamington, CV32 6JD, United Kingdom
IIF 7 Apartment 4, 21 Kenilworth Road, Leamington Spa, CV32 6JD, United Kingdom
Heir, Jaspal
British entrepreneur born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Heir, Jaspal Singh
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesHeir, Jaspal Singh
British chairman born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 100, Crosbie Road, Coventry, CV5 8FY, England
Heir, Jaspal Singh
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesHeir, Jaspal Singh
British financial advisor born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Apartment 4, 21 Kenilworth Road, Leamington Spa, CV32 6JD, United Kingdom
Mr Jaspal Singh Heir
British born in March 1982Resident in England
Registered addresses and corresponding companiesHeir, Jaspal
British broker born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 17 115 Momus Blvd, Momus Boulevard, Coventry, CV2 5NB, England
Heir, Jaspal Singh
British analyst born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 18 115, Momus Boulevard, Coventry, CV2 5NB, England
Heir, Jaspal Singh
British financial advisor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 19 Suite Ra01, 195-197 Wood Street, London, Greater London, E17 3NU, England
Singh Heir, Jaspal
British investment analyst born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 20 12, Abbey Road, Smethwick, Bearwood, Birmingham, B67 5RD
- 1 4 Thornton House, 21 Kenilworth Road, Leamington, United KingdomDissolved Corporate (2 parents)Officer
2020-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Apartment 4 21 Kenilworth Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2020-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-10 ~ 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% → OE
- 4 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,088 GBP2022-03-31Officer 2017-03-09 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-12,344 GBP2023-09-30Officer 2018-09-19 ~ nowIIF 10 - Director → ME
- 6 100 Crosbie Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2019-09-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 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
- 7 Suite Ra01 195-197 Wood Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)60,936 GBP2023-09-30Person with significant control 2019-09-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,107 GBP2024-08-31Person with significant control 2022-01-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 115 Momus Blvd Momus Boulevard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2017-01-11 ~ dissolvedIIF 17 - Director → ME
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-10 ~ 2025-02-25IIF 8 - Director → ME
- 2 5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-12,344 GBP2023-09-30Person with significant control 2018-09-19 ~ 2019-09-25IIF 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
- 3 Suite Ra01 195-197 Wood Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)60,936 GBP2023-09-30Officer 2019-09-18 ~ 2025-02-01IIF 19 - Director → ME
- 4 12 Abbey Road, Smethwick, Bearwood, BirminghamDissolved Corporate (2 parents)Officer 2014-06-01 ~ 2019-02-25IIF 20 - Director → ME
- 5 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)4,351 GBP2024-03-31Officer 2017-08-31 ~ 2019-07-16IIF 12 - Director → MEPerson with significant control 2017-08-31 ~ 2019-07-16IIF 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 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,107 GBP2024-08-31Officer 2019-08-21 ~ 2025-02-28IIF 18 - Director → ME
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