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.
Dooa, Ravinderpal Singh
Dooa, Ravinderpal Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 6 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7 IIF 8 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Dooa, Ravinderpal Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinder Singh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinder Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
Mr Ravinderpal Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 12 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dooa, Ravinderpal Singh
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDooa, Ravinderpal Singh
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Cumberland Avenue, London, NW10 7QL, England
Mr Jasvinder Singh
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh Dooa
British born in December 1978Resident in England
Registered addresses and corresponding companiesDooa, Jasvinder Singh
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2, Cumberland Avenue, London, NW10 7QL, England
Singh, Jasvinder
British born in May 1976Resident in England
Registered addresses and corresponding companiesSingh, Jasvinder
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 24 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Mr Ravinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesRavinderpal Singh Dooa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
Jasvinder Singh
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh Dooa
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2, Cumberland Avenue, London, NW10 7QL, England
Singh, Jasvinder
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) The Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 40 IIF 41 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 42 IIF 43 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 44 Unit 2, Cumberland Avenue, London, NW10 7QL, England
Singh Dooa, Jasvinder
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,707 GBP2024-03-31Officer
2020-03-12 ~ nowIIF 41 - Director → MEIIF 3 - Director → ME - 2 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-18 ~ nowIIF 2 - Director → MEIIF 38 - Director → ME
- 3
ACRE INVESTMENTS LIMITED
- nowACRE 469 LIMITED - 2022-03-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,037,153 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 42 - Director → MEIIF 8 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 1 - Director → MEIIF 39 - Director → ME
- 5ACRE WIGAN LIMITED - 2024-09-10 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,681 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 36 - Director → MEIIF 5 - Director → ME
- 6
ACRE TOWCESTER LTD
- nowACRE MINWORTH LIMITED - 2024-08-19 2 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2023-11-27 ~ nowIIF 37 - Director → MEIIF 4 - Director → ME - 7DCRE ASSET MANAGER LIMITED - 2022-03-30 Unit 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 13 - Director → MEIIF 44 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 8 2 Cumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-04 ~ dissolvedIIF 15 - Director → MEIIF 21 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)81,596 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 40 - Director → MEIIF 6 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE
- 10
DOOA CAPITAL LIMITED
- nowDOOA HAIR AND BEAUTY LTD - 2019-03-21 61 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 45 - Director → MEIIF 11 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,481 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 14 - Director → MEIIF 43 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12DOOA WHOLESALERS LIMITED - 2019-03-23 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,888,947 GBP2024-03-31Officer 2015-05-18 ~ nowIIF 7 - Director → MEIIF 23 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2017-08-22 ~ dissolvedIIF 24 - Director → MEIIF 9 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,392 GBP2024-03-31Officer 2017-05-12 ~ nowIIF 22 - Director → MEIIF 10 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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