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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kawaljit Singh
Mr Kawaljit Singh
British born in June 1994Resident in England
Registered addresses and corresponding companiesSingh, Kawaljit
British business person born in June 1994Resident in England
Registered addresses and corresponding companiesSingh, Kawaljit
British company director born in June 1994Resident in England
Registered addresses and corresponding companiesSingh, Kawaljit
British director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 27
14, Crosslands Avenue, Southall, London, UB2 5QY, England
Singh, Kawaljit
British manager born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 28 Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Singh, Kawaljit
British managing director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 29 10-12, Alderwood Road, West Cross, Swansea, SA3 5JD
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 10-12 Alderwood Road, West Cross, SwanseaActive Corporate (2 parents)Equity (Company account)59,404 GBP2024-06-30Officer
2020-06-19 ~ nowIIF 29 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 2 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-04 ~ 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 11 - Right to appoint or remove directors → OE
- 4 2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)138,786 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 27 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 4 - 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 - Right to appoint or remove directors → OE
- 6 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)133,353 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 15 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-13 ~ 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 10 - Right to appoint or remove directors → OE
- 8 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 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 6 - Right to appoint or remove directors → OE
- 9 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Officer 2023-08-29 ~ nowIIF 17 - Director → ME
- 10 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 11 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-23,674 GBP2024-02-28Officer 2022-02-15 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 13 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 26 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1 121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-28,518 GBP2024-09-30Officer 2018-04-06 ~ 2018-08-01IIF 28 - Director → ME
- 2 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Person with significant control 2023-08-29 ~ 2025-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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