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.
Kandola, Jaswir Singh
Kandola, Jaswir Singh
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Kandola, Jaswir Singh
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Jaswir Singh
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesKandola, Jaswir Singh
British director born in July 1967Resident in England
Registered addresses and corresponding companiesMr Jaswir Singh Kandola
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Mr Jawir Singh Kandola
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Kandola, Jaswir Singh
born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 15 1, Westferry Circus, London, E14 4HD, England
Mr Jaswir Singh Kandola
British born in July 1967Resident in England
Registered addresses and corresponding companies
- 1
EQONIC GROUP LIMITED
- nowTHE GRAPHENE CORPORATION LIMITED - 2021-09-24 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-456,763 GBP2023-02-01 ~ 2024-01-31Officer
2017-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 2 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-13 ~ nowIIF 5 - Director → ME
- 3 15 Westferry Circus, Canary Wharf, London, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 4 - Director → ME
- 4 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-13 ~ nowIIF 1 - Director → ME
- 5
ISL GLOBAL MARKETS LTD
- nowINTEGERAL SERVICES LIMITED - 2012-07-11 Jeffreys Henery Llp, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-13 ~ dissolvedIIF 7 - Director → ME - 6 15 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2021-10-31Officer 2020-10-20 ~ dissolvedIIF 6 - Director → ME
- 7NEXT CAPITAL PARTNERS LIMITED - 2018-08-22 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2019-07-31Officer 2018-07-20 ~ dissolvedIIF 10 - Director → ME
- 8 First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-29 ~ dissolvedIIF 11 - Director → ME
- 9NXT CAPITAL HOLDING LIMITED - 2021-07-22 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,847 GBP2024-01-31Officer 2017-05-16 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 15 Westferry Circus, London, EnglandActive Corporate (2 parents)Officer 2014-04-10 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 11 15 Westferry Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 9 - Director → ME
- 1W G CAPITAL LTD - 2016-10-14 Rignall House, 5 The Garth, Great Missenden, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,023 GBP2020-12-31Officer 2012-12-06 ~ 2019-02-04IIF 12 - Director → MEPerson with significant control 2016-10-13 ~ 2019-04-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 8-9 Northumberland Street, 3rd Floor Office, London, EnglandActive Corporate (3 parents)Equity (Company account)124,678 GBP2024-12-31Officer 2016-11-30 ~ 2019-02-04IIF 8 - Director → ME
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