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.
Mr Manjit Singh
- British born in August 2002
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies19, Honeycroft Hill, Uxbridge, UB10 9NQ, England
IIF 1
- British born in August 2002
Mr Jasmeet Singh
Resident in England
Registered addresses and corresponding companies32, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 2
- British born in January 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesSpread Eagle Walk, Unit 2, High Street, Epsom, KT19 8DN, United Kingdom
IIF 316, Thorner Lane, Scarcroft, Leeds, LS14 3AR, England
IIF 419 Honeycroft Hill, Uxbridge, London, UB10 9NQ, United Kingdom
IIF 519, Honeycroft Hill, Uxbridge, UB10 9NQ, England
IIF 619, Honeycroft Hill, Uxbridge, UB10 9NQ, United Kingdom
IIF 7 IIF 8
- British born in January 1998
Mr Jasmeet Singh
Resident in England
Registered addresses and corresponding companies83, Woodlands Road, Southall, UB1 1EJ, England
IIF 9
- British director born in August 2002
Singh, Jasmeet
Resident in England
Registered addresses and corresponding companies - British born in August 2002
Mr Jasmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1998
Mr Jasmeet Singh Kapoor
Resident in England
Registered addresses and corresponding companies40, Botwell Lane, Hayes, UB3 2AE, England
IIF 14
- British born in January 1998
Kapoor, Jasmeet Singh
Resident in England
Registered addresses and corresponding companies40, Botwell Lane, Hayes, UB3 2AE, England
IIF 15
- British born in January 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesSpread Eagle Walk, Unit 2, High Street, Epsom, Surrey, KT19 8DN, United Kingdom
IIF 1616, Thorner Lane, Scarcroft, Leeds, LS14 3AR, England
IIF 1783, Woodlands Road, Southall, UB1 1EJ, United Kingdom
IIF 1819 Honeycroft Hill, Uxbridge, London, UB10 9NQ, United Kingdom
IIF 1919, Honeycroft Hill, Uxbridge, Middlesex, UB10 9NQ, United Kingdom
IIF 20 IIF 2119, Honeycroft Hill, Uxbridge, UB10 9NQ, England
IIF 22 IIF 23 IIF 24
- Afghan born in January 1998
Singh, Jasmeet
Resident in England
Registered addresses and corresponding companies38, Bawtry Road, Harworth, Doncaster, DN11 8NX, England
IIF 25
- British born in August 2002
Singh, Jasmeet
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FITZWILLIAM GOLOCAL LTD
1707343138 Bawtry Road, Harworth, Doncaster, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 25 - Director → ME - 2
GRP UNITED LTD
1023119019 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Officer2020-09-22 ~ 2021-11-29IIF 27 - Director → ME2016-06-14 ~ 2020-09-22IIF 18 - Director → ME2021-11-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-06-13 ~ 2020-09-22IIF 9 - Ownership of shares – 75% or more → OE - 3
GURJAS FOOD AND WINE LIMITED
15845183The Romans, 86 The Green, Southall, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
GURKUSH BLESSINGS INVESTMENT LTD
1392178619 Honeycroft Hill, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
JAY & JIVEK FUN LTD
14354286Flat 18 Eleanor House, 89 East Street, Epsom, EnglandDissolved Corporate (2 parents)Officer2022-09-13 ~ 2023-05-22IIF 26 - Director → MEPerson with significant control2022-09-13 ~ 2023-05-22IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
KB RETAIL LIMITED
1607555819 Honeycroft Hill, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KHUSHBANI GROUP LTD
1509914319 Honeycroft Hill, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
NUTRABIOTICS UK LTD
- 2024-02-20 15429619POWER GUMMIES UK LIMITED
- 2024-01-24 1542961916 Thorner Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
O2 DISTRIBUTION LIMITED
SC82285732 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SSNL TRADING LIMITED
1547036416 Thorner Lane, Scarcroft, Leeds, EnglandActive Corporate (4 parents)Officer2024-02-06 ~ nowIIF 24 - Director → ME - 11
STRONGER & TOGETHER UK LTD
13920882Unit 4 73 Old Market Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 12
TECH SOLUTIONS CORPORATE LTD
13982220Unit 2, Spread Eagle Walk, High Street, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
TGS LOGISTICS UK LIMITED
1391290519 Honeycroft Hill, Uxbridge, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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