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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaswinder Singh-durhe

    Related profiles found in government register
  • Mr Jaswinder Singh-durhe
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 1
  • Mr Jaswinder Singh Duhre
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, Bentley Road, Doncaster, DN5 9TB, England

      IIF 2 IIF 3

    • Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom

      IIF 4

    • Exchange Hire Services, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom

      IIF 5

    • Exchange Van Hire, Cherry Tree Industrial Estate, Cherry Tree Road, Doncaster, DN4 0BJ, United Kingdom

      IIF 6

    • Unit 14, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 7

    • 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom

      IIF 8
  • Duhre, Jaswinder Singh
    British company director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, Bentley Road, Doncaster, DN5 9TB, England

      IIF 9

    • Cherry Tree Road, Cherry Tree Road, Doncaster, DN4 0BJ, England

      IIF 10

    • Exchange Hire Services, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom

      IIF 11

    • Unit 14, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 12
  • Duhre, Jaswinder Singh
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • Bentley Convenience Store, 163, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, United Kingdom

      IIF 13

    • Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom

      IIF 14

    • Exchange Van Hire, Cherry Tree Industrial Estate, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom

      IIF 15
  • Mr Jaswinder Singh-duhre
    British born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom

      IIF 16
  • Mr Jaswinder Singh Duhre
    British born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Bentley Road, Doncaster, DN5 9TB, England

      IIF 17

    • Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 18
  • Duhre, Jaswinder Singh
    born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, Bentley Road, Doncaster, DN5 9TB, England

      IIF 19
  • Singh-duhre, Jaswinder
    British investor born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom

      IIF 20
  • Duhre, Jaswinder Singh
    British company director born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom

      IIF 21 IIF 22
  • Duhre, Jaswinder Singh
    British director born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 23

    • 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP, United Kingdom

      IIF 24
  • Singh-durhe, Jaswinder
    British shopkeeper born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 165, Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TB, England

      IIF 25
  • Singh-duhre, Jaswinder
    British company director born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Cheswood House, Marshgate, Doncaster, DN5 8AF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Bentley Convenience Store, 163 Bentley Road, Bentley, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,586 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Cherry Tree Road, Cherry Tree Road, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,767 GBP2021-08-31
    Officer
    2022-04-06 ~ dissolved
    IIF 10 - director → ME
  • 3
    163 Bentley Road, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -441 GBP2022-04-30
    Officer
    2022-02-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Exchange Hire Services Cherry Tree Road, Hexthorpe, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -255,261 GBP2022-03-31
    Officer
    2022-05-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    The Exchange Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,030 GBP2022-11-30
    Officer
    2017-11-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOMEPORT SEAFOOD LIMITED - 2020-07-21
    23 Chantry Lane, Grimsby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,823 GBP2021-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Office 3, Exchange Business Park, Cherry Tree Road, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,548 GBP2022-02-28
    Officer
    2021-03-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Flat 2, Belvue Court, 13, Cherry Lane, West Drayton, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,070 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 10
    Unit 14, Cheswood House, Marshgate, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    163 Bentley Road, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -9,987 GBP2021-01-31
    Officer
    2013-02-25 ~ 2013-02-26
    IIF 25 - director → ME
  • 2
    Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2020-02-21 ~ 2023-05-10
    IIF 14 - director → ME
    Person with significant control
    2020-02-21 ~ 2023-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HOMEPORT SEAFOOD LIMITED - 2020-07-21
    23 Chantry Lane, Grimsby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,823 GBP2021-03-31
    Officer
    2021-01-18 ~ 2021-06-11
    IIF 21 - director → ME
  • 4
    SWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29
    SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28
    CRISTAL LIMITED - 2016-08-04
    23 Chantry Lane, Grimsby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -55,129 GBP2021-03-31
    Officer
    2020-11-06 ~ 2021-06-15
    IIF 22 - director → ME
  • 5
    Unit 14, Cheswood House, Marshgate, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ 2021-06-11
    IIF 23 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-06-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    23 Chantry Lane, Grimsby, N.e. Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-24 ~ 2021-06-11
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.