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 Jagdip Singh Dhesi
Mr Jagdip Singh Dhesi
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Tennis Court Drive, Leicester, LE5 1AR, United Kingdom
IIF 2 151, Queens Road, Leicester, LE2 3FL, England
IIF 3 27-35, Unit 1, Sussex Street, Leicester, LE5 3BF, United Kingdom
IIF 4 IIF 5 350, Loughborough Road, Leicester, LE4 5PJ
IIF 6 350, Loughborough Road, Leicester, LE4 5PJ, United Kingdom
IIF 7 95, Cardinals Walk, Leicester, LE5 1LJ, United Kingdom
IIF 8 IIF 9 2, Lyon Close, Wigston, Leicestershire, LE18 2BJ, England
Dhesi, Jagdip Singh
British consultant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 95, Cardinals Walk, Leicester, LE5 1LJ, United Kingdom
Dhesi, Jagdip Singh
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Tennis Court Drive, Leicester, LE5 1AR, United Kingdom
IIF 12 151, Queens Road, Leicester, LE2 3FL, England
IIF 13 27-35, Unit 1, Sussex Street, Leicester, Leicestershire, LE5 3BF, United Kingdom
IIF 14 350, Loughborough Road, Leicester, LE4 5PJ, England
IIF 15 IIF 16 350, Loughborough Road, Leicester, LE4 5PJ, United Kingdom
IIF 17 IIF 18 2, Lyon Close, Wigston, Leicestershire, LE18 2BJ, England
Dhesi, Jagdip Singh
British . born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Woodlands Avenue, Romford, RM6 6EA, England
- 1 27-35, Unit 1 Sussex Street, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer
2023-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 15 Tennis Court Drive, Leicester, EnglandActive Corporate (2 parents)Officer 2024-11-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 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
- 3 95 Cardinals Walk, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4JAGWA CONSTRUCTION LIMITED - 2015-11-02 5 Woodlands Avenue, Romford, United KingdomDissolved Corporate (2 parents)Officer 2015-02-09 ~ dissolvedIIF 19 - Director → ME
- 1 151 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,785 GBP2019-04-30Officer 2015-04-30 ~ 2019-01-12IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,843 GBP2024-09-30Officer 2011-09-12 ~ 2019-01-12IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-12IIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-21,195 GBP2024-03-31Officer 2015-03-09 ~ 2019-01-12IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-31 ~ 2019-01-12IIF 16 - Director → MEPerson with significant control 2017-01-31 ~ 2019-01-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)945 GBP2024-07-31Officer 2014-07-24 ~ 2019-01-12IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-12IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 50 Woodgate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-22,243 GBP2024-03-31Officer 2015-03-09 ~ 2019-01-12IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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