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

Singh, Kawaljit

    Related profiles found in government register
  • Singh, Kawaljit
    British business person born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 14, Crossland Avenue, Southall, UB2 5QY, United Kingdom

      IIF 1
    • 14, Crosslands Avenue, Southall, UB2 5QY, England

      IIF 2
  • Singh, Kawaljit
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kawaljit
    British director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 14, Crosslands Avenue, Southall, London, UB2 5QY, England

      IIF 13
  • Singh, Kawaljit
    British manager born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 14
  • Singh, Kawaljit
    British managing director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Alderwood Road, West Cross, Swansea, SA3 5JD

      IIF 15
  • Mr Kawaljit Singh
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    10-12 Alderwood Road, West Cross, Swansea
    Corporate (2 parents)
    Equity (Company account)
    49,396 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 3
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 4
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    138,786 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    41,725 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    133,353 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    28 Academy Gardens, Northolt, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 3 - director → ME
  • 10
    14 Crosslands Avenue, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 11
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 12
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -23,674 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 13
    14 Crosslands Avenue, Southall, England
    Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 14
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    45,135 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    121 Beavers Lane, Hounslow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,518 GBP2023-09-30
    Officer
    2018-04-06 ~ 2018-08-01
    IIF 14 - director → ME
  • 2
    28 Academy Gardens, Northolt, England
    Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ 2025-02-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.