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 Jaswinder Jonathan Raja Singh Rathour
- British born in December 1973
Mr Jaswinder Jonathan Raja Singh Rathour
Resident in England
Registered addresses and corresponding companies1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
IIF 171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 36, The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ, United Kingdom
IIF 4
- British born in December 1973
Mr Jaswinder Jonathan Rathour
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Rathour, Jaswinder Jonathan Raja Singh
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 86, The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ, United Kingdom
IIF 963, Coppice Road, Arnold, Nottingham, NG5 7GR, England
IIF 10
- British born in December 1973
Mr Jaswinder Rathour
Resident in England
Registered addresses and corresponding companies63, Coppice Road, Arnold, Nottingham, NG5 7GR, England
IIF 11
- British born in December 1973
Rathour, Jaswinder Jonathan
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Rathour, Jaswinder Jonathan Raja Singh
Resident in United Kingdom
Registered addresses and corresponding companies18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
IIF 16
- British born in December 1973
Mr Jaswinder Rathour
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Rathour, Jaswinder Jonathan Raja Singh
6, The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ, United Kingdom
IIF 18
- British born in December 1973
Rathour, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Rathour, Jaswinder
- 1
ATELLAR CONSULTANCY LIMITED
12836636Coppice House 63 Coppice Road, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 19 - Director → ME2020-08-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-08-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
MYSTAYCAY LIMITED
- 2024-03-17 1546400163 Coppice Road, Arnold, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
CANDIDATE TALENT LIMITED
123562416 The Chancery, Bramcote, Nottingham, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 9 - Director → ME2019-12-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4REPTON LIMITED - 2003-01-1518 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (7 parents)Officer2026-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-15 ~ 2022-12-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DEPOSITMATE LTD
11825276Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)Officer2021-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 6
EVERMODEST LIMITED
0944513491 Bagnall Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
EVOMODA LIMITED
0861302091 Bagnall Road, Basford, NottinghamDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 12 - Director → ME2013-07-17 ~ dissolvedIIF 21 - Secretary → ME - 8
HIREPAY LIMITED
0968407691 Bagnall Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 14 - Director → ME2015-07-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
JARDIM CAFES LIMITED
0571185691 Bagnall Road, Basford, Nottingham, NottsDissolved Corporate (2 parents)Officer2006-02-16 ~ dissolvedIIF 13 - Director → ME - 10
MONEFI LIMITED
1172971171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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