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 Jaswinder Singh Chatha
Mr Jaswinder Singh Chatha
British born in May 1972Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Chatha
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
89 St John's Hill, 89 St. Johns Hill, Sevenoaks, TN13 3PE, England
IIF 10 70, Stone Road, Stafford, ST16 2RS, United Kingdom
IIF 11 IIF 12 113a, Bellegrove Road, Welling, DA16 3PG
IIF 13 113a, Bellegrove Road, Welling, DA16 3PG, United Kingdom
IIF 14 IIF 15 113a, Bellgrove Road, Welling, DA16 3PG, England
Chatha, Jaswinder Singh
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 16 21, Woolwich Road, Belvedere, DA17 5EE, England
IIF 17 IIF 18 113a, Bellegrove Road, Welling, DA16 3PG, England
IIF 19 IIF 20 113a, Bellegrove Road, Welling, DA16 3PG, United Kingdom
IIF 21 2 Darwin Road, Darwin Road, Welling, DA16 2EG, England
IIF 22 IIF 23 2, Darwin Road, Welling, DA16 2EG, England
Chatha, Jaswinder Singh
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesChatha, Jaswinder Singh
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 113a Bellegrove Road, Welling, United KingdomActive Corporate (3 parents)Officer
2023-07-13 ~ nowIIF 29 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)Equity (Company account)-12,557 GBP2023-08-31Officer 2019-03-18 ~ nowIIF 23 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-25 ~ 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
- 4 113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-01 ~ nowIIF 21 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 113a Bellegrove Road, Welling, EnglandActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 113a Bellegrove Road, Welling, EnglandActive Corporate (3 parents)Officer 2024-05-21 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 113a Bellgrove Road, Welling, EnglandActive Corporate (3 parents)Officer 2022-10-12 ~ nowIIF 32 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 113a Bellgrove Road, Welling, EnglandActive Corporate (3 parents)Equity (Company account)-6,132 GBP2023-03-31Officer 2016-12-16 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 10 113a Bellegrove Road, WellingActive Corporate (3 parents)Equity (Company account)18,870 GBP2023-08-31Officer 2014-09-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 113a Bellegrove Road, WellingActive Corporate (3 parents)Equity (Company account)-23,150 GBP2023-10-31Officer 2011-10-10 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 12 113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)Equity (Company account)30,917 GBP2023-07-31Officer 2019-03-04 ~ nowIIF 22 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13 21 Woolwich Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer 2020-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 70 Stone Road, Stafford, United KingdomActive Corporate (3 parents)Equity (Company account)113,303 GBP2024-01-31Officer 2016-10-01 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 13 Fairway, Petts Wood, Orpington, KentDissolved Corporate (2 parents)Officer 2010-11-07 ~ 2011-10-01IIF 30 - Director → ME
- 2 113a Bellegrove Road, WellingActive Corporate (3 parents)Equity (Company account)18,870 GBP2023-08-31Officer 2011-04-28 ~ 2013-10-21IIF 27 - Director → ME
- 3 89 St. Johns Hill, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)39,600 GBP2020-10-31Officer 2012-11-12 ~ 2024-02-13IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
