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.
Khosa, Jatinder Singh
- Indian born in November 1977
Khosa, Jatinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in November 1977
Khosa, Jatinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies24, Lothian Avenue, Hayes, Middlesex, UB4 0EG, England
IIF 6
- Indian born in November 1977
Khosa, Jatinder Singh
Resident in England
Registered addresses and corresponding companies24, Lothian Avenue, Hayes, UB4 0EG, England
IIF 7
- Indian born in October 1981
Mr Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies77 Carlyle Avenue, Southall, UB1 2BJ, England
IIF 8
- Indian businessman born in November 1977
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies24 Lothian Avenue, Hayes, Middlesex, UB4 0EG
IIF 9
- Indian born in November 1977
Mr Jatinder Singh Khosa
Resident in United Kingdom
Registered addresses and corresponding companiesProfile West, Suite D Second Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
IIF 1024, Lothian Avenue, Hayes, Middlesex, UB4 0EG
IIF 1124, Lothian Avenue, Hayes, Middlesex, UB4 0EG, United Kingdom
IIF 1224, Lothian Avenue, Hayes, UB4 0EG, England
IIF 1324, Lothian Avenue, Hayes, UB4 0EG, United Kingdom
IIF 1424 Lothian Avenue, Hayes, Middlesex, UB4 0EG
IIF 15
- Indian born in November 1977
Mr Jatinder Singh Khosa
Resident in England
Registered addresses and corresponding companies24, Lothian Avenue, Hayes, UB4 0EG, England
IIF 16
- Indian born in October 1981
Singh, Tajinder
Resident in England
Registered addresses and corresponding companies1, Lothian Avenue, Hayes, UB4 0EG, England
IIF 17
- 1
DK CAPITAL ESTATES LTD
1554865431 Pigott Road, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 2
SPEED TRANSPORT LIMITED
- 2015-09-14 0823758724 Lothian Avenue, Hayes, MiddlesexActive Corporate (3 parents)Officer2012-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KHOSA ESTATES LIMITED
1575813024 Lothian Avenue, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 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 12 - Right to appoint or remove directors → OE - 4
KHOSA PROPERTIES LTD
1348651624 Lothian Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PROMPT CARRIER LIMITED
0518827024 Lothian Avenue, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2004-08-05 ~ 2010-04-21IIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
SPEED-TECH (UK) LIMITED
05313747Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 10 - Has significant influence or control → OE - 7
STL SERVICES LTD
1452856724 Lothian Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BUMBLEBEE WHOLESALE LIMITED
- 2015-11-16 0913837824 Lothian Avenue, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 6 - Director → ME - 9
WALIA FOODS LIMITED
110334411 Lothian Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2017-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 8 - Has significant influence or control → OE
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