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.
Jagpal, Gurpreet Singh
Jagpal, Gurpreet Singh
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Dartford House, Ashleigh Gardens, Cleadon Village, SR6 7PY
IIF 2 Portland House, Belmont Business Park, Durham, DH1 1TW, England
IIF 3 Office 10, Unit 5, Fairfield Industrial Park, Bill Quay, Gateshead, Tyne And Wear, NE10 0UR, United Kingdom
IIF 4 Apsley Housse, 78 Wellington Street, Leeds, West Yorkshire, LS1 2EQ, England
IIF 5 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER
Jagpal, Gurpreet Singh
British consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Dartford House, 22 Ashleigh Gardens, Cleadon, Sunderland, Tyne And Wear, SR6 7PY, England
Jagpal, Gurpreet Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Portland House, Belmont Business Park, Durham, England, DH1 1TW, England
Singh Jagpal, Gurpreet
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Gurpreet Singh Jagpal
British born in April 1981Resident in England
Registered addresses and corresponding companiesJagpal, Gurpreet Singh
Registered addresses and corresponding companiesMr Gurpreet Singh Jagpal
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Portland House, Belmont Business Park, Durham, England, DH1 1TW, England
Singh Jagpal, Gurpreet
Registered addresses and corresponding companies
IIF 18 22 Ashleigh Gardens, Sunderland, SR6 7PY, England
- 1 Whitegates, Romaldkirk, Barnard Castle, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2025-04-30Officer
2015-10-14 ~ nowIIF 3 - Director → ME - 2 Dartford House 22 Ashleigh Gardens, Cleadon, Sunderland, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2010-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 22 Ashleigh Gardens, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)201,471 GBP2024-12-31Officer 2016-12-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 12 - Has significant influence or control → OE
- 4DARTFORD RETAIL LIMITED - 2024-11-29 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)68,172 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 2 - Director → ME
- 5 22 Ashleigh Gardens, SunderlandActive Corporate (4 parents)Equity (Company account)1,369,709 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 9 - Director → ME 2014-03-10 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 1999-11-10UK LAND 2000 LIMITED - 2000-02-10EVER 1197 LIMITED - 1999-09-14RUDCHESTER ESTATES LIMITED - 2022-03-15UK LAND ESTATES 2000 LIMITED - 2000-07-24UK INDUSTRIAL ESTATES LIMITED - 2009-01-21 Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 15 - Secretary → ME
- 7UK LAND COMMERICAL LIMITED - 2005-04-29UK LAND COMMERCIAL LIMITED - 2008-06-18BLUEHALL PROPERTIES LIMITED - 2012-09-17EVER 2230 LIMITED - 2004-01-05 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)3,887,603 GBP2024-12-31Officer 2010-10-04 ~ nowIIF 1 - Director → ME 2015-09-10 ~ nowIIF 14 - Secretary → ME
- 8COMMERCIAL CHARTERS LIMITED - 2012-09-11SAILFISH 2 LIMITED - 2005-04-27EVER 1970 LIMITED - 2003-02-05 Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 16 - Secretary → ME
- 9BACKCYCLE LIMITED - 2000-09-22 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 487 offsprings)Equity (Company account)198,000 GBP2018-03-31Officer 2023-09-07 ~ nowIIF 5 - Director → ME
- 10DG INVESTMENTS HOLDCO LIMITED - 2022-03-15 Portland House, Belmont Business Park, Durham, England, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)200,000 GBP2024-01-01 ~ 2024-12-31Officer 2022-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Apsley Housse, 78 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2025-01-31Officer 2016-04-29 ~ nowIIF 4 - Director → ME
- 1UK LAND COMMERICAL LIMITED - 2005-04-29UK LAND COMMERCIAL LIMITED - 2008-06-18BLUEHALL PROPERTIES LIMITED - 2012-09-17EVER 2230 LIMITED - 2004-01-05 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)3,887,603 GBP2024-12-31Person with significant control 2016-05-01 ~ 2022-04-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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