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
Singh, Kawaljit
Singh, 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 13
14, Crosslands Avenue, Southall, London, UB2 5QY, England
Singh, Kawaljit
British manager born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 14 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 15 10-12, Alderwood Road, West Cross, Swansea, SA3 5JD
Mr Kawaljit Singh
British born in June 1994Resident in England
Registered addresses and corresponding companies
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 15 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 2 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 8 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 13 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 16 - 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 6 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 1 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 17 - 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 10 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 8 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 3 - Director → ME
- 10 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 9 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 13 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 12 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 14 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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