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 Jaswir Singh Kandola
- British born in July 1967
Mr Jaswir Singh Kandola
Resident in United Kingdom
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 1
- British born in July 1967
Mr Jawir Singh Kandola
Resident in United Kingdom
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 2
- British born in July 1967
Mr Jaswir Singh Kandola
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Kandola, Jaswir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Kandola, Jaswir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1967
Kandola, Jaswir Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Kandola, Jaswir Singh
Resident in England
Registered addresses and corresponding companies - born in July 1967
Kandola, Jaswir Singh
Resident in England
Registered addresses and corresponding companies1, Westferry Circus, London, E14 4HD, England
IIF 17
- 1
W G CAPITAL LTD
- 2016-10-14 08320659Rignall House, 5 The Garth, Great Missenden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-12-06 ~ 2019-02-04IIF 16 - Director → MEPerson with significant control2016-10-13 ~ 2019-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CUBICSTONE CAPITAL MANAGEMENT LIMITED
105037418-9 Northumberland Street, 3rd Floor Office, London, EnglandActive Corporate (5 parents)Officer2016-11-30 ~ 2019-02-04IIF 13 - Director → ME - 315 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2017-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
EQONIC LIMITED
1246162215 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 9 - Director → ME - 5
EQONIC SUSTAINABILITY LIMITED
1637458415 Westferry Circus, Canary Wharf, London, Essex, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 8 - Director → ME - 6
FRESH MARQUE LIMITED
1246162315 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 7 - Director → ME - 7
INTEGERAL SERVICES LIMITED
- 2012-07-11 07766186Jeffreys Henery Llp, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-13 ~ dissolvedIIF 12 - Director → ME - 8
MY ENERGY TEAM LIMITED
1296218615 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer2020-10-20 ~ dissolvedIIF 11 - Director → ME - 9First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ dissolvedIIF 14 - Director → ME
- 10First Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ dissolvedIIF 15 - Director → ME
- 11
NXT CAPITAL HOLDING LIMITED
- 2021-07-22 1077307115 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1215 Westferry Circus, London, EnglandActive Corporate (2 parents)Officer2014-04-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1315 Westferry Circus, London, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 10 - Director → ME
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