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 Jasbir Singh
Mr Jasbir Singh
Afghan born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasbir Singh
Afghan born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 4
34, King Street, Twickenham, TW1 3SN, United Kingdom
Singh, Jasbir
Afghan company director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Airport House, Purley Way, Croydon, CR0 0XZ, England
Singh, Jasbir
Afghan director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, Broad Street, Teddington, TW11 8QY, England
Mr Jasbir Singh
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 7 Whitehall Parade, 4 Whitehall Parade, London Road, East Grinstead, RH19 1AP, England
IIF 8 212, Queens Road, Hastings, TN34 1QP, England
IIF 9 6a, North Street, Leatherhead, Surrey, KT22 7AW, United Kingdom
IIF 10 316, Malden Road, New Malden, KT3 6AT, England
IIF 11 50, High Street, Tonbridge, TN9 1EH, England
IIF 12 120, Central Road, Worcester Park, KT4 8HT, England
IIF 13 120, Central Road, Worcester Park, Surrey, KT4 8HT
Singh, Jasbir
Afghan company director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 14 34, King Street, Twickenham, TW1 3SN, United Kingdom
Singh, Jasbir
Afghan employed born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 15 159, Ruxley Lane, Epsom, Surrey, KT199EX, England
Singh, Jasbir
British company director born in October 1996Resident in England
Registered addresses and corresponding companiesSingh, Jasbir
British director born in October 1996Resident in England
Registered addresses and corresponding companies
- 1 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer
2019-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 50 High Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,471 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 6a North Street, Leatherhead, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,797 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 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
- 4 34 King Street, Twickenham, United KingdomDissolved Corporate (1 parent)Officer 2018-05-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 120 Central Road, Worcester Park, SurreyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)48,414 GBP2024-06-30Officer 2017-06-02 ~ nowIIF 22 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Unit 3, 12 Bolton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,214 GBP2015-11-30Officer 2014-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 120 Central Road, Worcester Park, EnglandActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 212 Queens Road, Hastings, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,941 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 17 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Whitehall Parade 4 Whitehall Parade, London Road, East Grinstead, EnglandActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-2,242 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 38 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer 2018-04-24 ~ 2018-08-01IIF 6 - Director → MEPerson with significant control 2018-04-24 ~ 2018-08-01IIF 3 - Ownership of shares – 75% or more → OE
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