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.
Jaswinder Singh
- British born in February 1990
Jaswinder Singh
Resident in England
Registered addresses and corresponding companies17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 1
- British born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1990
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 5
- British born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British company director born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 10Unit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 111, Coldbath Square, London, EC1R 5HL, England
IIF 123rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1386-90, Paul Street, London, EC2A 4NE, England
IIF 145, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 15F3, Gateway House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
IIF 16F3, Gateway House, Wirral, CH62 3NX, England
IIF 17
- Indian business person born in February 1990
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies10, Inglenook Drive, Birmingham, B20 2EH, England
IIF 18
- Indian born in February 1990
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 19
- British born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 203rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2186-90, Paul Street, London, EC2A 4NE, England
IIF 22F3, F3 Gateway House, Old Hall Road, Wirral, CH62 3NX, England
IIF 23F3, Gateway House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
IIF 24 IIF 25F3, Gateway House, Wirral, CH62 3NX, England
IIF 26
- British company director born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies5, Martins Lane, Wallasey, CH44 1BA, United Kingdom
IIF 27
- British consultant born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Citygate, Roscoe Street, Liverpool, L1 2SX, England
IIF 28
- British director born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Roscoe Street, Liverpool, L1 2SU, England
IIF 29
- Indian born in February 1990
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies86-90, 86-90 Paul Street, London, EC2A 4NE, England
IIF 30
- Registered addresses and corresponding companies
Singh, Jaswinder
17 Mann Island, Co Walmoor, Liverpool, L3 1BP, United Kingdom
IIF 31
- 1
ALDFORDS LIMITED
- 2021-10-13 11543011SOFTWARE GIANTS LTD
- 2019-11-26 115430114th Floor Fitzroy Street London 4th Floor Fitzroy Street, Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,043 GBP2021-08-31Officer2019-09-26 ~ nowIIF 6 - Director → ME2019-09-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
BENCHSMART LIMITED
- 2024-01-10 12741849TRADEBLOCK ENTERPRISES LIMITED
- 2022-04-13 127418491 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)37,422 GBP2022-09-30Officer2020-07-14 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
WALMOOR LIMITED
- 2025-07-09 11981305INTL ADVISORY LEGAL LIMITED
- 2021-03-10 119813053rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,360 GBP2023-05-31Officer2019-05-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 13 - Has significant influence or control → OE - 4
COVENT RETAIL STORES LIMITED
- 2021-04-01 122052826 Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,913 GBP2021-09-30Officer2019-09-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
FRISFRAN BS1 LIMITED
1358051886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
HQ CREDIT PARTNERS LIMITED
1183459164 Nile Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,817 GBP2020-02-28Officer2019-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 3 - Has significant influence or control → OE - 7
INTL ADVISORY LIMITED
1137648286-90 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,733 GBP2023-12-31Officer2018-05-22 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
JHB TRADING LTD
- 2024-04-05 13930950JHB MAINTENANCE LIMITED
- 2022-03-07 1393095010 Inglenook Drive, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2022-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
ONDECK LIMITED
- 2025-12-03 1604872151-53 Wallasey Road, Wallasey, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 25 - Director → ME - 10JOBS INTERNATIONAL LIMITED - 2024-01-22F3 F3 Gateway House, Old Hall Road, Wirral, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)284,706 GBP2023-12-31Officer2024-09-10 ~ nowIIF 23 - Director → ME
- 11
TEMPSMART LIMITED
- 2023-04-19 13963793F3 Gateway House, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-08 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
TRADEBLOCK GLOBAL LIMITED
13234523Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
TRADEBLOCK INTERNATIONAL LIMITED
12217207Unit 6, Citygate, Roscoe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
TRADEBLOCK LIMITED
13744947F3, Gateway House Old Hall Road, Bromborough, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)2,225 GBP2023-11-30Officer2021-11-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
CHQ CAPITAL MANAGEMENT LTD
1225097786-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,781 GBP2021-10-31Officer2019-10-09 ~ 2025-04-20IIF 22 - Director → MEPerson with significant control2019-10-09 ~ 2025-04-24IIF 14 - Ownership of shares – 75% or more → OE - 2
KEAPSIDE LIMITED
106595995 Martins Lane, Wallasey, United KingdomDissolved Corporate (2 parents)Equity (Company account)660 GBP2022-07-31Officer2017-03-08 ~ 2017-03-08IIF 27 - Director → MEPerson with significant control2017-03-08 ~ 2017-03-08IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.