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.
Singh, Jaswinder
- British born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British company director born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Indian business person born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 5
- British born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 8F3, F3 Gateway House, Old Hall Road, Wirral, CH62 3NX, England
IIF 9F3, Gateway House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
IIF 10 IIF 11F3, Gateway House, Wirral, CH62 3NX, England
IIF 12
- British company director born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies5, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 13
- British consultant born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 14
- British director born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 15
- British born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Jaswinder Singh
Resident in England
Registered addresses and corresponding companies17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 19
- Indian born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 20
- Indian born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 21
- Registered addresses and corresponding companies
Singh, Jaswinder
17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 22
- British born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 23Unit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 241, Coldbath Square, London, EC1R 5HL, England
IIF 253rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2686-90, Paul Street, London, EC2A 4NE, England
IIF 275, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 28F3, Gateway House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
IIF 29F3, Gateway House, Wirral, CH62 3NX, England
IIF 30
- Indian born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 31
- 1
ALDFORDS LIMITED
- 2021-10-13 11543011SOFTWARE GIANTS LTD
- 2019-11-26 115430114th Floor Fitzroy Street London 4th Floor Fitzroy Street, Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2019-09-26 ~ nowIIF 1 - Director → ME2019-09-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BENCHSMART LIMITED
- 2024-01-10 12741849TRADEBLOCK ENTERPRISES LIMITED
- 2022-04-13 127418491 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
WALMOOR LIMITED
- 2025-07-09 11981305INTL ADVISORY LEGAL LIMITED
- 2021-03-10 119813053rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 26 - Has significant influence or control → OE - 4
CHQ CAPITAL MANAGEMENT LTD
1225097786-90 Paul Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-10-09 ~ 2025-04-20IIF 8 - Director → MEPerson with significant control2019-10-09 ~ 2025-04-24IIF 27 - Ownership of shares – 75% or more → OE - 5
COVENT RETAIL STORES LIMITED
- 2021-04-01 122052826 Roscoe Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6
FRISFRAN BS1 LIMITED
1358051886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
HQ CREDIT PARTNERS LIMITED
1183459164 Nile Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 17 - Has significant influence or control → OE - 8
ONDECK LIMITED
- 2025-12-03 16048721F3 Gateway House Old Hall Road, Bromborough, Wirral, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 11 - Director → ME - 9
INTL ADVISORY LIMITED
1137648286-90 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
JHB TRADING LTD
- 2024-04-05 13930950JHB MAINTENANCE LIMITED
- 2022-03-07 1393095010 Inglenook Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
KEAPSIDE LIMITED
106595995 Martins Lane, Wallasey, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2017-03-08IIF 13 - Director → MEPerson with significant control2017-03-08 ~ 2017-03-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
TEX CAPITAL GROUP LIMITED
- 2025-11-17 14497854JOBS INTERNATIONAL LIMITED - 2024-01-22F3 F3 Gateway House, Old Hall Road, Wirral, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-10 ~ nowIIF 9 - Director → ME - 13
TEMPSMART LIMITED
- 2023-04-19 13963793F3 Gateway House, Wirral, EnglandActive Corporate (2 parents)Officer2022-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
TRADEBLOCK GLOBAL LIMITED
13234523Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
TRADEBLOCK INTERNATIONAL LIMITED
12217207Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
TRADEBLOCK LIMITED
13744947F3, Gateway House Old Hall Road, Bromborough, Wirral, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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