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.
Singh Jheeta, Ravjot
- British Registered addresses and corresponding companies
Singh Jheeta, Ravjot
4 Morden Road, Chadwell Heath, Essex, RM6 6ED
IIF 1
- Registered addresses and corresponding companies
Jheeta, Ravjot Singh
Fortis House, 160 London Road, Barking, London, IG11 8BB
IIF 2
- British born in January 1986
Jheeta, Ravjot Singh
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, United Kingdom
IIF 34 Morden Road, Chadwell Heath, Romford, Essex, London, RM6 6ED
IIF 415a, Raven Road, London, E18 1HB, England
IIF 5Fahrenheit Developments Ltd, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 6Fortis House, 160 London Road, Barking, London, IG11 8BB
IIF 7Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 8 IIF 93 Piggotts Farm Barn, Abridge, Romford, RM4 1TX, England
IIF 103 Piggotts Farm Barns, Abridge Road, Abridge, Romford, RM4 1TX, England
IIF 113, Piggotts Farm Barns, Abridge, Romford, RM4 1TX, England
IIF 124, Morden Road, Romford, RM6 6ED, England
IIF 13 IIF 14 IIF 15116, High Street, Staines-upon-thames, Middlesex, TW18 4BY, United Kingdom
IIF 16Suite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 17 IIF 18 IIF 19
- British born in January 1986
Jheeta, Ravjot Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom
IIF 20
- British born in January 1986
Mr Ravjot Singh Jheeta
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, United Kingdom
IIF 2115a, Raven Road, London, E18 1HB, England
IIF 223 Piggotts Farm Barn, Abridge, Romford, RM4 1TX, England
IIF 233, Piggotts Farm Barns, Abridge, Romford, RM4 1TX, England
IIF 244, Morden Road, Romford, RM6 6ED, England
IIF 25 IIF 26 IIF 27Suite 02, Unit 14, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 28
- 1
BURLINGTON CORPORATION T/A BURLINGTON HOMES LTD
- 2013-11-12 08547683Fortis House 160 London Road, Barking, LondonLiquidation Corporate (5 parents)Officer2018-09-13 ~ nowIIF 7 - Director → ME2013-05-29 ~ 2013-10-07IIF 16 - Director → ME2013-10-08 ~ 2017-01-16IIF 2 - Secretary → ME - 2
BURLINGTON INVESTMENTS LONDON LIMITED
11558904Fortis House, 160 London Road, Barking, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPITAL HOMES UK BUILDINGS LIMITED
132056094 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
CAPITAL HOMES UK CONSTRUCTION LIMITED
131710594 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
CAPITAL HOMES UK INVESTMENTS LIMITED
132055934 Morden Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
DA14 MANAGEMENT LIMITED
15472793Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2024-02-07 ~ nowIIF 8 - Director → ME - 7
FAHRENHEIT DEVELOPMENTS LTD
07966276Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (5 parents)Officer2012-02-27 ~ 2012-03-09IIF 6 - Director → ME - 8
HAPPY PENNY LIMITED
12117172Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 9 - Director → ME - 9
IMPIA LTD
06393477Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-28 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control432 Green Street, Upton Park, London, Newham, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ 2007-10-24IIF 4 - Director → ME2007-10-24 ~ dissolvedIIF 1 - Secretary → ME - 10
KAMORA INVESTMENTS LIMITED
142179673 Piggotts Farm Barns, Abridge, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
KAYA ATELIER LIMITED
1724549115a Raven Road, London, EnglandActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-27 ~ 2026-05-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 12
KAYA K (GILLINGHAM) 8.3 LIMITED
172781303 Piggotts Farm Barns Abridge Road, Abridge, Romford, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 11 - Director → ME - 13
KAYA K (HEATHER COURT) 8.1 LTD
15292617Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 17 - Director → ME - 14
KAYA K (HORNS ROAD) 8.2 LIMITED
15866409Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 20 - Director → ME - 15
KAYA K (STERLING COURT FLAT 19,20) 8.0 LTD
15291651Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 18 - Director → ME - 16
KAYA K INVESTMENTS LTD
- 2023-06-07 139764723 Piggotts Farm Barn, Abridge, Romford, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KAYA LANDMARKS LIMITED
13075889Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-22 ~ 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% → OE
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