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 Jaspal Singh Benning
- British born in September 1976
Mr Jaspal Singh Benning
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Jaspal Singh Benning
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Jaspal Singh Benning
Resident in United Kingdom
Registered addresses and corresponding companies144, Pembroke Road, Seven Kings, Ilford, Essex, IG3 8PF, United Kingdom
IIF 7
- British born in September 1976
Benning, Jaspal Singh
Resident in England
Registered addresses and corresponding companies88, Wensleydale Avenue, Ilford, IG5 0NB, England
IIF 8
- British company director born in September 1976
Benning, Jaspal Singh
Resident in England
Registered addresses and corresponding companies944, Eastern Avenue, Ilford, IG2 7JB, United Kingdom
IIF 9
- British born in September 1976
Benning, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1976
Benning, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies944, Eastern Avenue, Ilford, Essex, IG2 7JB, United Kingdom
IIF 13
- British director born in September 1976
Benning, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies144, Pembroke Road, Seven Kings, Ilford, Essex, IG3 8PF, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Benning, Jaspal Singh
146 Pembroke Road, Ilford, Essex, IG3 8PG
IIF 15
- 1
BENNING ESTATES LIMITED
- 2022-05-25 1361124750 Tawny Avenue, Upminster, EnglandActive Corporate (8 parents)Equity (Company account)708,427 GBP2024-12-30Officer2021-09-09 ~ 2022-12-22IIF 14 - Director → MEPerson with significant control2021-09-09 ~ 2022-10-03IIF 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% → OE - 2
BENNING CONSTRUCTION LIMITED
03999043944 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (7 parents)Equity (Company account)9,041 GBP2024-05-27Officer2018-09-05 ~ nowIIF 8 - Director → ME2000-06-01 ~ 2018-10-16IIF 15 - Secretary → MEPerson with significant control2018-09-13 ~ 2018-10-01IIF 1 - Has significant influence or control → OE2019-06-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BENNING DEVELOPMENTS LIMITED
10322615944 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10,367 GBP2022-08-26Officer2016-08-10 ~ 2024-10-10IIF 12 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4
BENNING ESTATES (SERVICES) LIMITED
14132091Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-83,088 GBP2023-12-31Officer2022-05-31 ~ nowIIF 10 - Director → ME - 5
BENNING ESTATES HOLDINGS LIMITED
14117845Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,358,714 GBP2023-12-31Officer2022-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DON SINGH PRODUCTIONS LIMITED
12164285944 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 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 - 7
PORTLAND ASSETS & INVESTMENTS LIMITED
10671641944 Eastern Avenue, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2017-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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