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.
Kaila, Jaspal
- British born in January 1987
Kaila, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 1
- British born in February 1987
Kaila, Jaspal
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Jaspal Kaila
Resident in United Kingdom
Registered addresses and corresponding companies10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 8
- British born in February 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 9
- British born in November 1973
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1014541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1150, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 12167, Great Portland Street, London, W1W 5PF, England
IIF 13Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 148, Chetwynd Road, Wolverhampton, WV2 4NZ, England
IIF 15
- Indian born in January 1987
Singh, Jaspal
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 16
- Indian born in February 1987
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1987
Mr Jaspal Kaila
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 21
- Registered addresses and corresponding companies
Kaila, Jaspal
10, Church Street, Houghton Le Spring, Tyne & Wear, DH4 4DN, United Kingdom
IIF 22
- British born in November 1973
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies07347842 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2314541498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2450, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 25167, Great Portland Street, London, W1W 5PF, England
IIF 26167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27Ground Floor, Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT, England
IIF 28
- Indian born in January 1987
Mr Jaspal Singh
Resident in England
Registered addresses and corresponding companies45, Barston Road, Oldbury, B68 0PT, England
IIF 29
- Indian born in February 1987
Mr Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Jaspal
- 1
2 PLUS GOLD BUILDER LTD
1537679545 Barston Road, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2YAMUNA ENTERPRISE LTD - 2023-04-144385, 14541498 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 3
CELEB LIMITED
073478424385, 07347842 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-01-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4CROWNSTONE CONSTRUCTION LTD - now
PANJAB LIMITED
- 2026-03-06 07347917137 Forest Road, London, EnglandActive Corporate (3 parents)Officer2025-01-08 ~ 2026-01-10IIF 12 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-10IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
CSDP (UK) LTD
0725739610 Church Street, Houghton Le Spring, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 2 - Director → ME2015-12-01 ~ nowIIF 22 - Secretary → ME - 6
F I MAGUIRE LIMITED
0064226310 Grange Terrace, Sunderland, EnglandActive Corporate (7 parents)Officer2018-07-02 ~ nowIIF 4 - Director → ME - 7
G HUGHES (NORTH EAST) LIMITED
0829091410 Grange Terrace, Sunderland, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 6 - Director → ME - 810 Grange Terrace, Sunderland, EnglandActive Corporate (6 parents)Officer2026-03-16 ~ nowIIF 5 - Director → ME
- 9
GOODWILL ENTERPRISES LTD
15413692167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 10
J S LOCUM SERVICES LIMITED
0740775510 Grange Terrace, Sunderland, EnglandActive Corporate (2 parents, 4 offsprings)Officer2010-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JS PROPERTIES SCOT LTD
SC8780632/1 30 Annette Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
JSF SHUTTERS LTD
SC762298593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
KAILA INVESTMENTS LTD
1522158210 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PINETREE INVESTMENTS (NE) LIMITED
1633141610 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15STRIVE STONE CONSTRUCTION LIMITED - now
SHE KICKS LIMITED
- 2026-03-06 0798978835 Burns Drive, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ 2025-03-14IIF 9 - Director → ME2025-03-01 ~ 2025-12-24IIF 13 - Director → ME2025-03-01 ~ 2025-12-24IIF 33 - Secretary → ME2025-03-01 ~ 2025-03-14IIF 32 - Secretary → MEPerson with significant control2025-02-28 ~ 2025-03-14IIF 21 - Ownership of shares – 75% or more → OE2025-03-01 ~ 2025-12-24IIF 26 - Ownership of shares – 75% or more → OE - 16VERTEXPOINT MANAGEMENTS LTD - now
UMS MANAGEMENT SERVICES LIMITED
- 2026-03-05 0639231650 Princes Street, Ipswich, EnglandActive Corporate (10 parents)Officer2024-12-20 ~ 2025-11-02IIF 14 - Director → MEPerson with significant control2024-12-20 ~ 2025-11-02IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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