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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bains, David Jaswinder

    Related profiles found in government register
  • Bains, David Jaswinder
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 1
  • Bains, David Jaswinder
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH, United Kingdom

      IIF 2

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 3 IIF 4

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 5

    • One, Vine Street, London, W1J 0AH, England

      IIF 6

    • Units 1 - 7 Dukeries Court, Medenside, Meden Vale, Mansfield, Nottinghamshire, NG20 9QU, United Kingdom

      IIF 7 IIF 8
  • Bains, David Jaswinder
    British investment director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Park Row, Nottingham, NG1 6EE, England

      IIF 9
  • Bains, David Jaswinder
    British investment director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

      IIF 10
  • Bains, David Jaswinder
    British investor director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor (south), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 11

    • Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB, England

      IIF 12

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 13

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,992,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
  • 2
    PROJECT VALE BIDCO LIMITED - 2025-04-04
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 3
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 5 - director → ME
  • 4
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 13 - director → ME
  • 5
    Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 2 - director → ME
  • 6
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 7 - director → ME
  • 7
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-04-27
    IIF 9 - director → ME
  • 2
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2022-03-04
    IIF 12 - director → ME
  • 3
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-09-02
    IIF 10 - director → ME
  • 4
    PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2019-09-18
    IIF 3 - director → ME
  • 5
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2019-09-18
    IIF 4 - director → ME
  • 6
    Heathwell Farm Simpsons Lane, Tiptree, Colchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-11 ~ 2023-06-30
    IIF 6 - director → ME
  • 7
    PROJECT TC LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0.10 GBP2020-08-31
    Officer
    2020-12-21 ~ 2024-07-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.