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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaswinder Singh

    Related profiles found in government register
  • Mr Jaswinder Singh
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Pal Singh
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jasawinder Singh
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder Pal
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ADAMPUR LIMITED
    14649653
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVALE ASSOCIATES LIMITED
    05314966
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 71 - Director → ME
    2005-02-21 ~ 2005-07-14
    IIF 72 - Director → ME
    2006-09-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    AMI & JAY PROPERTIES LIMITED
    13561265
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    APEX ENTERTAINMENT LTD
    11218590
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BABA MAKHAN SHAH LUBANA UK CIC
    16212323
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 6
    CAFE CENTRAL LIMITED
    07567890 07247350
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 58 - Director → ME
  • 7
    DE FACTO INFOTECH UK LTD
    12769152
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 70 - Director → ME
    2020-07-27 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    2020-12-27 ~ 2021-05-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    DEFACTO INFOTECH UK PVT LTD
    08882715
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    DILDAAR PROPERTIES LTD
    15736718
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ERITH AND WOOLWICH SPORTS CLUB LIMITED
    06801985
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 11
    G.M.T (BASRA) LIMITED
    07093249
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GAVANS COFFEE SHOPS LIMITED
    07044172
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-23
    IIF 56 - Director → ME
    2010-02-04 ~ dissolved
    IIF 55 - Director → ME
  • 13
    GHUMAN PROPERTY HOLDINGS LTD
    13464324
    Dissolved Corporate (3 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GHUMAN RETAIL LIMITED
    - now 07705742
    GHUMAN NISA LIMITED
    - 2015-01-12 07705742
    Liquidation Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GIGA BRANDS LIMITED
    - now 11477011
    GIGA BRANDING LTD
    - 2025-07-29 11477011
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    GLASSI JUNCTION BAR & RESTAURANT LTD
    - now 07913128
    GLASSI JUNCTION BAR & RESTAURENT LTD
    - 2012-02-27 07913128
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    GMANT LIMITED
    12399204
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    GMANT PROPERTIES LIMITED
    12408537
    Dissolved Corporate (4 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    GORNAL BAR AND GRILL LIMITED
    - now 14188381
    TAPRI HIMLEY LTD
    - 2023-12-31 14188381
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GS ESTATES LIMITED
    11048420
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GUR KIRPA TRANSPORT LTD
    13386487
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    H.S.J PROPERTIES LTD
    14466875 05452577
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HIRANS COFFEE SHOP LIMITED
    07054376
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 24
    HIRE FUNCTION ROOM LTD
    17268235
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HSJB PROPERTIES LLP
    OC446639
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    J H I PROPERTIES LTD
    08695832
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ now
    IIF 67 - Director → ME
    2013-09-18 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J H S PROPERTIES LIMITED
    05452577 14466875
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 68 - Director → ME
    2005-05-13 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    J M (BIRMINGHAM) LIMITED
    07786452
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    J S NEWSAGENTS & OFF LICENCE LTD
    08043602
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 74 - Director → ME
  • 30
    J&R PIZZA (HARTLEPOOL) LIMITED
    10979157
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 31
    J&R PIZZA (MIDDLESBROUGH) LIMITED
    10979221
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 32
    J&R PIZZA (SOUTH SHIELDS) LIMITED
    10979229
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 33
    J&R PIZZA (STOCKTON-ON-TEES) LIMITED
    10979134
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    J&R PIZZA (SUNDERLAND) LIMITED
    10979211
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 35
    J&R PIZZA 1 LIMITED
    09735361 09321461
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 46 - Director → ME
  • 36
    J&R PIZZA LIMITED
    09321461 09735361
    Dissolved Corporate (6 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    J.P.S.P. PROPERTIES LIMITED
    12004473
    Active Corporate (1 parent)
    Officer
    2019-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    JJ'S COFFEE AND MUFFINS LIMITED
    05802710
    Dissolved Corporate (6 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 39
    JR COFFEE LIMITED
    08378573
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 40
    JRS ENTERPRISE LIMITED
    08340327
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 41
    JSK TRANSPORT (MIDLANDS) LTD
    12890461
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 86 - Director → ME
  • 42
    KESAR BAR & RESTAURANT LTD.
    10767220
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 84 - Director → ME
  • 43
    KHALSA GENERAL LAND TRANSPORT LTD
    11041228
    Dissolved Corporate (2 parents)
    Officer
    2017-12-10 ~ 2017-12-13
    IIF 83 - Director → ME
  • 44
    LUCKY MONEY EXCHANGE LIMITED
    07796158
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 92 - Director → ME
  • 45
    LUX'S COFFEE SHOPS LIMITED
    06863961
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 46
    MERC MASTERS LTD
    11533107
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 47
    R&J ASSETS LTD
    15780042
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RJ CAFE LIMITED
    09321340
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 49
    S&P DESI LTD
    16597128
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    SHERE FOOD LTD
    17273435
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SHERE HOUSE LTD
    17273478
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SHREEVE AND MARDELL LIMITED
    08571399
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    TAPRI DELIVERY UK LTD
    11809512
    Liquidation Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TAPRI LIMITED
    08860126 10043385
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 55
    TAPRI LIMITED
    10043385 08860126
    Active Corporate (2 parents)
    Officer
    2016-03-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TAPRI TRADING COMPANY LIMITED
    08838780
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 57
    VIRGIN ESTATES LTD.
    10327373
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.