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.
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Mr Jeevan Singh Kailey
Mr Jeevan Singh Kailey
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKailey, Jeevan Singh
British company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKailey, Jeevan Singh
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
24, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
Kailey, Jeevan Singh
British finance analyst born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 24, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
Kailey, Jeevan Singh
English finance analyst born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Abbey Drive, Dartford, Kent, DA2 7WP, United Kingdom
- 1 Willows End Hadleigh Heath, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,342 GBP2024-06-30Officer
2021-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE - 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,331 GBP2024-04-30Officer 2022-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 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
- 3 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)15,243 GBP2024-01-31Person with significant control 2023-01-11 ~ nowIIF 6 - Has significant influence or control → OE
- 4 24 Abbey Drive, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,268 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 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% → OE
- 5 Willow End, Hadleigh Heath, Hadleigh, SuffolkActive Corporate (1 parent)Equity (Company account)87,082 GBP2024-06-30Officer 2015-06-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-800 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Willows End Hadleigh Heath, Hadleigh, IpswichActive Corporate (2 parents)Equity (Company account)-23,108 GBP2024-11-30Officer 2020-11-01 ~ nowIIF 8 - Director → ME
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