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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Mr Harpinder Singh Kang
Born in May 1977Individual (21 offsprings)Person with significant control
2021-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bahia, Ranjit
Director born in July 1979Individual (16 offsprings)Officer 2021-02-12 ~ nowOF - Director → CIF 0Mr Ranjit Bahia
Born in July 1979Individual (16 offsprings)Person with significant control 2021-07-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Kang, Harpinder Singh
Director born in May 1977Individual (21 offsprings)Officer 2021-06-03 ~ 2022-08-16OF - Director → CIF 0 - 2BGII LTD - nowBC 2022 LIMITED - 2022-09-07BGII LTD - 2022-09-06
Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-475 GBP2023-10-31Person with significant control2021-02-12 ~ 2021-06-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BC 2022 LIMITED
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BC 2022 LIMITED
InfoBGII CAPITAL LTD - 2022-10-10Registered number 1319958432 De Montfort Street, Leicester, Leicestershire LE1 7GDPrivate Limited Company incorporated on 2021-02-12 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0
- Not found in our database.
