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.
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Kanda, Jaswant Ray
Kanda, Jaswant Ray
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Blakenall Business Centre, 79 Thames Road, Walsall, WS3 1LZ, England
Kanda, Jaswant Ray
British managing director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Baldwins, Ventura Park Road, Tamworth, B78 3HL, England
Kanda, Jaswant Ray
British recruitment consultant born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Baldwins House, Ventura Park Road, Tamworth, Staffs., B78 3HL, England
Kay, Jass
British m.d born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, England
Mr Jass Kay
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Baldwins, Ventura Park Road, Tamworth, B78 3HL, England
Mr Jaswant Ray Kanda
British born in June 1964Resident in England
Registered addresses and corresponding companies
- 1 Blakenhall Business Centre, Thames Road, Walsall, EnglandCorporate (1 parent)Equity (Company account)57,634 GBP2022-03-30Officer
2018-06-19 ~ nowIIF 2 - director → MEPerson with significant control 2018-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
GNP (GROUP) LTD
- nowTOP DEAL SUPPLIES LTD - 2020-11-19 46 Jacoby Place, Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)535 GBP2020-03-31Officer 2020-11-07 ~ 2022-01-12IIF 3 - director → ME - 2 Blakenall Business Centre, 79 Thames Road, Walsall, EnglandCorporate (1 parent)Equity (Company account)-156,997 GBP2023-03-31Officer 2019-07-04 ~ 2020-01-06IIF 1 - director → ME 2015-11-09 ~ 2019-06-13IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-06-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Blakenhall Business Centre, Thames Road, Walsall, EnglandCorporate (1 parent)Equity (Company account)57,634 GBP2022-03-30Person with significant control 2018-06-19 ~ 2019-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
