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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Claire, Jagmail Singh
Claire, Jagmail Singh
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 1
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
Claire, Jagmail Singh
British director born in August 1958Resident in England
Registered addresses and corresponding companiesClaire, Jagmail Singh
born in August 1958Resident in England
Registered addresses and corresponding companiesClaire, Jagmail Singh
British property owner & company directorRegistered addresses and corresponding companies
IIF 7 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
Mr Jagmail Singh Claire
British born in August 1958Resident in England
Registered addresses and corresponding companies
- 1 809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,519,202 GBP2025-03-31Officer
2009-11-19 ~ nowIIF 5 - LLP Designated Member → ME - 2 809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,836,159 GBP2025-04-05Officer 1997-10-27 ~ nowIIF 1 - Director → ME 1997-10-27 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 3 Twelve Quays House, Egerton Wharf, Wirral, EnglandActive Corporate (5 parents)Equity (Company account)842,774 GBP2024-03-31Officer 2017-10-20 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2018-01-18 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2 The Links, Herne Bay, KentDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2014-12-17IIF 2 - Director → ME
- 2 2 The Links, Herne Bay, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-02-01IIF 3 - Director → ME
- 3 Sandy Hollow, Holtwood Avenue, Aylesford, EnglandDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2014-12-17IIF 4 - Director → ME
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