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 Singh
- British born in March 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 1 IIF 2135, Park Road, Peterborough, PE1 2UD, England
IIF 318, Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 4 IIF 5 IIF 6 (more)226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 103, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 11 IIF 1295, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 1396, Bridge Street, Peterborough, PE1 1DY, England
IIF 14
- British born in January 1975
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1975
Sardar, Jaspal Singh
Resident in England
Registered addresses and corresponding companies62, Byron Road, Chelmsford, Essex, CM2 6HH, United Kingdom
IIF 19
- British born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies114, Four Chimneys Crescent, Hampton Vale, Peterborough, PE7 8FH, England
IIF 20135, Park Road, Peterborough, PE1 2UD, England
IIF 2118, Reedland Way, Hampton Vale, Peterborough, PE7 8EZ, England
IIF 22 IIF 23 IIF 24226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 253, West Water Crescent, Hampton Vale, Peterborough, PE7 8LT, England
IIF 2695, Eastfield Road, Peterborough, PE1 4AS, United Kingdom
IIF 2796, Bridge Street, Peterborough, PE1 1DY, England
IIF 28
- British company director born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Jaspal Singh Sardar
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, SS14 3WR, United Kingdom
IIF 36
- British born in March 1975
Sardar, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British designing watches born in March 1975
Singh, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies27, Gorse Farm Road, Birmingham, B43 5LU, United Kingdom
IIF 39
- 1
3 WWC LTD
145837163 West Water Crescent, Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
9 WICK ROAD LTD
1327351196 Bridge Street 96 Bridge Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2021-03-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
A & S HAMPTON LTD
1148719395 Eastfield Road, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)57,279 GBP2023-07-31Officer2021-06-18 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4226 Dogsthorpe Road, Peterborough, EnglandDissolved Corporate (6 parents)Equity (Company account)503 GBP2022-08-17Officer2022-08-01 ~ dissolvedIIF 32 - Director → ME
- 5
ALKALINE PLAICE LIMITED
166105783 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-28 ~ 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 - 6
AREION WATCHES LIMITED
0893990227 Gorse Farm Road, BirminghamDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 39 - Director → ME - 7
BARKAT GROUP HOLDINGS UK LIMITED
167736834 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-09 ~ 2025-10-31IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2025-10-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
BJS PLAICE PRIVATE LTD
13568914135 Park Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-103,471 GBP2024-08-31Officer2021-08-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-16 ~ 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 - 9
CAKES AND BAKES PETERBOROUGH LTD
1560871396 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
J & I SINGH LTD
107916493 West Water Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)102,777 GBP2023-04-30Officer2017-05-26 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,573 GBP2023-10-31Officer2021-11-09 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12
JOINT RETAIL LTD
16005653254-256 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 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% → OE - 13
MATTONI'S PRIVATE LIMITED
15019020114 Four Chimneys Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-19,705 GBP2024-07-31Officer2023-08-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2023-08-21 ~ 2023-08-21IIF 2 - Ownership of shares – 75% or more → OE - 14
NAMANVEER LTD
13770161311 Eagle Way, Hampton Centre, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)48,685 GBP2024-11-30Officer2021-11-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2021-11-29 ~ 2023-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
NAMANVEER PRIVATE LIMITED
1377142618 Reedland Way Hampton Vale, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
NASHPAL LTD
1270891496 Bridge Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-33,228 GBP2024-07-31Officer2020-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
PAWEL&JASPAL LTD
1221551618 Reedland Way, Hampton Vale, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2019-09-19 ~ nowIIF 35 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 18
SWAPSIE LTD
1553903696 Bridge Street, Peterborough, EnglandDissolved Corporate (4 parents)Officer2024-03-04 ~ dissolvedIIF 33 - Director → ME - 19
THE BLUE FALCON GROUP LTD
128438199 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)207,297 GBP2023-08-31Officer2020-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
YCG - YOUR CONSULTANTS GURUS LIMITED
167755814 Chester Court, Chester Hall Lane, Basildon, United KingdomActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 38 - Director → ME
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