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.
Bawa, Jaspreet
Bawa, Jaspreet
British postmistress born in November 1985Resident in Scotland
Registered addresses and corresponding companiesBawa, Jaspreet
British self employed born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3
3 Townhead Street, Townhead Street, Stevenston, KA20 3AF, Scotland
Mrs Jaspreet Bawa
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesBawa, Jaspreet
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28-30, North Street, Dalry, KA24 5DW, Scotland
Bawa, Jaspreet
British retailer born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28-30, North Street, Dalry, KA24 5DW, Scotland
Bawa, Jaspreet
Registered addresses and corresponding companies
IIF 8 46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, United Kingdom
Mrs Jaspreet Bawa
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28-30, North Street, Dalry, KA24 5DW, Scotland
- 1 3 Townhead Street, Townhead Street, Stevenston, ScotlandCorporate (1 parent)Equity (Company account)130,595 GBP2024-02-28Officer
2017-02-08 ~ nowIIF 3 - director → MEPerson with significant control 2017-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 28-30 North Street, Dalry, ScotlandCorporate (2 parents)Officer 2025-01-10 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 28-30 North Street, Dalry, ScotlandCorporate (2 parents)Equity (Company account)24,954 GBP2024-03-31Officer 2013-11-01 ~ nowIIF 1 - director → ME
- 4 46 Milgarholm Avenue, Irvine, AyrshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,929 GBP2016-04-30Officer 2013-01-01 ~ dissolvedIIF 8 - secretary → ME
- 5 28-30 North Street, Dalry, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 7 - director → MEPerson with significant control 2022-03-15 ~ 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
- 1 Donald Orr, 46 Milgarholm Avenue, Irvine, AyrshireDissolved corporate (1 parent)Officer 2013-11-01 ~ 2016-01-19IIF 2 - director → ME
