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 Daljit Singh Arorra
Mr Daljit Singh Arorra
Dutch born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesDaljit Singh Arorra
Dutch born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Mr Daljit Arorra
Dutch born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesArorra, Daljit Singh
Dutch born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, CV6 4AD, United Kingdom
Arorra, Daljit Singh
Dutch businessman born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljit Arorra
Dutch born in July 1984Resident in Wales
Registered addresses and corresponding companiesArorra, Daljit
Dutch director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Storrar Road, Cardiff, South Glamorgan, CF24 2RS, United Kingdom
Arorra, Daljit
Dutch born in July 1984Resident in Wales
Registered addresses and corresponding companies
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)25,052 GBP2024-06-30Officer
2023-06-26 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 49 Cefn Adda Close, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2024-06-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)9,221 GBP2024-06-30Officer 2014-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
JASS JEEV LTD
- nowJEEVRAJ LTD - 2024-03-15 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,552 GBP2024-12-31Officer 2023-11-01 ~ 2024-03-05IIF 11 - Director → MEPerson with significant control 2023-11-01 ~ 2024-03-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)-37,112 GBP2024-06-30Officer 2018-07-09 ~ 2020-07-01IIF 8 - Director → ME 2020-07-01 ~ 2024-07-01IIF 7 - Director → MEPerson with significant control 2018-07-09 ~ 2020-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2020-07-01 ~ 2024-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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