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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Jassi, Nanik
Jassi, Nanik
Registered addresses and corresponding companiesJassi, Nanik Singh
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11, Butts, Coventry, CV1 3GJ, England
IIF 4 20 Beechwood Avenue, Burbage, Hinckley, LE10 2HD, England
IIF 5 IIF 6 Office 15, Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
IIF 7 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England
Jassi, Nanik Singh
British none born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 15, Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
Jassi, Nanik Singh
British property manager born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Nanik Singh Jassi
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11 Butts, Coventry, CV1 3GJ
IIF 12 11, Butts, Coventry, CV1 3GJ, England
IIF 13 20, Beechwood Avenue, Burbage, Hinckley, LE10 2HD, United Kingdom
IIF 14 20, Beechwood Avenue, Hinckley, LE10 2HD, United Kingdom
IIF 15 IIF 16 Office 15, Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
- 1 Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,083 GBP2023-09-30Officer
2018-09-26 ~ nowIIF 9 - Director → ME - 2 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,404 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-67,262 GBP2024-04-30Officer 2012-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-116,662 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 5 - Director → ME
- 5 Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97,641 GBP2024-04-30Officer 2020-03-11 ~ nowIIF 7 - Director → ME
- 6 11 Butts, CoventryDissolved Corporate (2 parents)Equity (Company account)-13,983 GBP2020-09-29Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Abington Park Crescent, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2018-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,083 GBP2023-09-30Person with significant control 2018-09-26 ~ 2019-11-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11 Butts, CoventryDissolved Corporate (2 parents)Equity (Company account)-13,983 GBP2020-09-29Officer 2014-09-16 ~ 2018-01-31IIF 4 - Director → ME 2014-09-16 ~ 2018-01-31IIF 2 - Secretary → ME
- 3 11 Butts, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,973 GBP2022-10-30Officer 2018-05-16 ~ 2023-10-01IIF 3 - Director → ME 2018-12-18 ~ 2023-10-01IIF 1 - Secretary → MEPerson with significant control 2018-05-16 ~ 2018-12-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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