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 Jasvinder Singh Dooa
- British born in May 1976
Mr Jasvinder Singh Dooa
Resident in United Kingdom
Registered addresses and corresponding companies2, Cumberland Avenue, London, NW10 7QL, England
IIF 1
- British born in May 1976
Mr Jasvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 2
- British born in May 1976
Jasvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Ravinderpal Singh Dooa
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1976
Dooa, Jasvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Cumberland Avenue, London, NW10 7QL, England
IIF 8
- British born in December 1978
Ravinderpal Singh Dooa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Jasvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Ravinder Singh Dooa
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Singh, Jasvinder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 22 IIF 232nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 24 IIF 25Unit 2, Cumberland Avenue, London, NW10 7QL, England
IIF 26
- British born in December 1978
Dooa, Ravinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1978
Dooa, Ravinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Cumberland Avenue, London, NW10 7QL, England
IIF 29
- British born in December 1978
Mr Ravinderpal Singh Dooa
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 30
- British director born in May 1976
Singh Dooa, Jasvinder
Resident in United Kingdom
Registered addresses and corresponding companies61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
IIF 31
- British born in December 1978
Dooa, Ravinder Singh
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 32
- British director born in December 1978
Dooa, Ravinder Singh
Resident in England
Registered addresses and corresponding companies61, North Acton Road, Park Royal, London, NW10 6PH, United Kingdom
IIF 33
- British born in May 1976
Singh, Jasvinder
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Singh, Jasvinder
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 36
- British born in December 1978
Dooa, Ravinderpal Singh
Resident in England
Registered addresses and corresponding companiesThe Hub, First Floor Offices, 19-21 Aintree Road, Greenford, London, UB6 7LA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 422nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 43 IIF 44
- British director born in December 1978
Dooa, Ravinderpal Singh
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 45
- 116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,707 GBP2024-03-31Officer2020-03-12 ~ nowIIF 23 - Director → MEIIF 39 - Director → ME
- 22 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer2024-08-18 ~ nowIIF 38 - Director → MEIIF 20 - Director → ME
- 3
ACRE INVESTMENTS LIMITED
- nowACRE 469 LIMITED - 2022-03-1016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,037,153 GBP2024-03-31Officer2015-05-18 ~ nowIIF 24 - Director → MEIIF 44 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 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% → 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 - 42 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 37 - Director → MEIIF 21 - Director → ME
- 5ACRE WIGAN LIMITED - 2024-09-1016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,681 GBP2024-03-31Officer2021-11-09 ~ nowIIF 18 - Director → MEIIF 41 - Director → ME
- 6
ACRE TOWCESTER LTD
- nowACRE MINWORTH LIMITED - 2024-08-192 Cumberland Avenue, London, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 19 - Director → MEIIF 40 - Director → ME - 7DCRE ASSET MANAGER LIMITED - 2022-03-30Unit 2 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2022-03-07 ~ nowIIF 27 - Director → MEIIF 26 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 82 Cumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2022-03-04 ~ dissolvedIIF 29 - Director → MEIIF 8 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)81,596 GBP2024-03-31Officer2021-05-24 ~ nowIIF 22 - Director → MEIIF 42 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 10
DOOA CAPITAL LIMITED
- nowDOOA HAIR AND BEAUTY LTD - 2019-03-2161 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2017-09-27 ~ dissolvedIIF 31 - Director → MEIIF 33 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 1116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,481 GBP2024-03-31Officer2020-03-16 ~ nowIIF 28 - Director → MEIIF 25 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12DOOA WHOLESALERS LIMITED - 2019-03-2316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,888,947 GBP2024-03-31Officer2015-05-18 ~ nowIIF 43 - Director → MEIIF 35 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2017-08-22 ~ dissolvedIIF 36 - Director → MEIIF 45 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,392 GBP2024-03-31Officer2017-05-12 ~ nowIIF 34 - Director → MEIIF 32 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 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% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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