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 Jaspal Singh Somal
- British born in March 1971
Mr Jaspal Singh Somal
Resident in United Kingdom
Registered addresses and corresponding companies28 Salisbury Avenue, Coventry, CV3 5DB, England
IIF 128, Salisbury Avenue, Coventry, CV3 5DB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 66th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 7Doshi & Co Accountants, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 8Doshi Accountants, Dingwell Raod, Croydon, C20 2LX, England
IIF 9Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 10
- British born in March 1971
Somal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies28 Salisbury Avenue, Coventry, CV3 5DB
IIF 1128, Salisbury Avenue, Coventry, CV3 5DB, England
IIF 1228, Salisbury Avenue, Coventry, West Midlands, CV3 5DB, United Kingdom
IIF 13 IIF 14 IIF 156th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 16Doshi & Co Accountants, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 17
- British director born in March 1971
Somal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1971
Somal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies28 Salisbury Avenue, Coventry, West Midlands, CV3 5DB
IIF 21
- Registered addresses and corresponding companies
Somal, Jaspal Singh
28 Salisbury Avenue, Coventry, CV3 5DB, England
IIF 22
- Registered addresses and corresponding companies
Somal, Jaspal
28, Salisbury Avenue, Coventry, West Midlands, CV3 5DB, United Kingdom
IIF 23
- 16th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (5 parents)Equity (Company account)97,515 GBP2025-05-31Officer2008-01-31 ~ nowIIF 11 - Director → ME
- 2Youell House 1, Hill Top, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2005-12-21 ~ dissolvedIIF 21 - Director → ME
- 3Doshi Accountants, Dingwell Raod, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer2021-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 46th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-72,578 GBP2023-12-31Officer2017-06-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-06-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-985 GBP2025-02-28Officer2013-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 628 Salisbury Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7The Malt Shovel Lower End, Bubbenhall, Coventry, Warwickshire, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 14 - Director → ME2025-02-28 ~ nowIIF 23 - Secretary → ME
- 86th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)403 GBP2024-02-29Officer2018-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 928 Salisbury Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 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
- 106th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-21,649 GBP2024-01-31Officer2022-01-05 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (5 parents)Equity (Company account)97,515 GBP2025-05-31Person with significant control2017-01-01 ~ 2021-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Kiosk 8 West Orchards Shopping Centre, Coventry, WarwickshireActive Corporate (1 parent)Equity (Company account)-135,291 GBP2024-06-30Officer2010-04-12 ~ 2013-03-31IIF 18 - Director → ME
- 3The Malt Shovel Lower End, Bubbenhall, Coventry, Warwickshire, United KingdomActive Corporate (5 parents)Person with significant control2025-02-28 ~ 2025-09-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Malt Shovel Lower End, Bubbenhall, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)825 GBP2024-09-30Officer2024-02-09 ~ 2025-02-04IIF 19 - Director → MEPerson with significant control2024-02-09 ~ 2024-12-02IIF 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% → OE
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