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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rehncy, Jaspal Singh

    Related profiles found in government register
  • Rehncy, Jaspal Singh
    British

    Registered addresses and corresponding companies
  • Rehncy, Jaspal Singh
    British businessman

    Registered addresses and corresponding companies
    • 6 Norbreck Gardens, London, Middlesex, NW10 7HS

      IIF 4 IIF 5
  • Rehncy, Jaspal Singh
    British consultant

    Registered addresses and corresponding companies
    • 6 Norbreck Gardens, London, Middlesex, NW10 7HS

      IIF 6
  • Rehncy, Jaspal Singh
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rehncy, Jaspal Singh
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom

      IIF 12
  • Rehncy, Jaspal Singh
    British van driver born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Norbreck Gardens, London, NW10 7HS, England

      IIF 13
  • Mr Jaspal Singh Rehncy
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1276 -1278, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom

      IIF 14
    • 1276/1278, Greenford Road, Greenford, UB6 0HH, United Kingdom

      IIF 15
    • 6, Norbreck Gardens, London, NW10 7HS, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    FINANCE & INVESTMENT INTERNATIONAL LIMITED
    09957795
    1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    KIRKOAK LIMITED
    02612127
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-06-27
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-06-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-06-27
    82b Sutherland Avenue, Biggin Hill, Kent
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-17) ~ dissolved
    IIF 10 - Director → ME
  • 3
    LAYAH INTERNATIONAL LIMITED
    04573383
    1276-1278 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-10-25 ~ 2005-12-14
    IIF 3 - Secretary → ME
  • 4
    LONDON DISTILLERS (EU) LIMITED
    03747179
    Wembley Point 2nd Floor Sharma Suite, One Harrow Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-09-17 ~ 2006-10-12
    IIF 9 - Director → ME
    1999-04-07 ~ 2005-03-14
    IIF 2 - Secretary → ME
  • 5
    MAULISHWAR TRADERS LTD.
    13759599
    6 Norbreck Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 7 - Director → ME
    2021-11-23 ~ 2022-12-01
    IIF 13 - Director → ME
    Person with significant control
    2021-11-23 ~ 2022-12-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2021-11-23 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    NAS MANAGEMENT CONSULTANTS LIMITED - now
    FINESSE FINANCIAL ACCOUNTANTS LIMITED - 2007-05-16
    NAS MANAGEMENT CONSULTANTS LIMITED
    - 2005-11-16 04660380
    Company Financial Accountants, C/o Vista Business Centre, 50 Salisbury Road Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2005-10-11
    IIF 11 - Director → ME
  • 7
    NELCO TRADING LIMITED
    04466677
    1276-1278 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    PALDA EURO LIMITED
    03681007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20
    Dissolved on 2015-10-17
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-03-12 ~ 2005-01-05
    IIF 4 - Secretary → ME
  • 9
    PENNY'S INTERNATIONAL LIMITED
    03886153
    1276-1278 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    THE ORIENTAL DRINKS COMPANY LTD
    04661648
    52 Lower Addiscoombe Rd, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2003-06-05
    IIF 6 - Secretary → ME
  • 11
    UNITED INVESTMENTS LIMITED
    05686473
    1276/1278 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2006-11-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.