The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Patel, Subir Girishbhai
Born in December 1961Individual (14 offsprings)Officer2019-12-19 ~ nowOF - Director → CIF 0Mr Subir Girishbhai Patel
Born in December 1961Individual (14 offsprings)Person with significant control2019-12-19 ~ nowPE - Has significant influence or control → CIF 0
SGP FAMILY LIMITED
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- Registered number 12372184
SGP FAMILY LIMITED
Info2 Station Approach, Stoneleigh, Epsom KT19 0QZPRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 SGP FAMILY LIMITED
SRegistered number 123721842, Station Approach, Stoneleigh, Epsom, England, KT19 0QZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SGP FAMILY LIMITED
SRegistered number 12372184Unit 15, Streatham Road, Mitcham, England, CR4 2APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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PENNY SANGAM LIMITED
12933806Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-10-06 ~ 2021-03-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
REGENT’S SQUARE ESTATES LIMITED
15297277Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2023-11-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SUPER HEIGHTS INVESTMENT LIMITED
16850149Ground Floor, 5 Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SUPER HEIGHTS VENTURE LIMITED
12373657Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (4 parents)Person with significant control2019-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TRAVISTOCK REALTY LIMITED
12857963Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-04 ~ 2021-03-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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