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.
Bhogal, Phavandeep Singh
- British born in May 1987
Bhogal, Phavandeep Singh
Resident in England
Registered addresses and corresponding companies35, Egerton Gardens, Sevenkings Ilford, London, IG3 9HP, United Kingdom
IIF 1
- British business man born in May 1987
Bhogal, Phavandeep Singh
Resident in England
Registered addresses and corresponding companies116, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 2
- British event co-ordinator born in May 1987
Bhogal, Phavandeep Singh
Resident in England
Registered addresses and corresponding companies114 - 116 Goodmayes Road, Ilford, Essex, IG3 9UZ, United Kingdom
IIF 3
- British business man born in July 1982
Bhogal, Phavandeep Singh
Resident in England
Registered addresses and corresponding companies34, Swansea Court, London, E16 2RT, United Kingdom
IIF 4
- British born in May 1987
Bhogal, Phavandeep
Resident in England
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 5
- British director born in May 1987
Bhogal, Phavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies116, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 6
- British Registered addresses and corresponding companies
Bhogal, Phavandeep Singh
35, Egerton Gardens, Sevenkings Ilford, London, IG3 9HP, United Kingdom
IIF 7
- British born in May 1987
Mr Phavandeep Singh Bhogal
Resident in England
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Bhogal, Phavandeep Singh
- British business man born in July 1982
Singh, Phavandeep
Resident in United Kingdom
Registered addresses and corresponding companies35, Egerton Gardens, Ilford, IG3 9HP, United Kingdom
IIF 11
- British born in May 1987
Mr Phavandeep Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Phavandeep Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies116, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 14
- 1
LAKEVIEW MARQUEE LTD
07254208114 - 116 Goodmayes Road, Ilford, EssexActive Corporate (2 parents)Officer2010-05-14 ~ 2010-05-14IIF 11 - Director → ME2010-05-14 ~ 2024-04-11IIF 3 - Director → ME2010-05-14 ~ 2024-04-10IIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-04-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RODERNA LTD
14009290Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (7 parents)Officer2023-01-01 ~ 2023-11-01IIF 5 - Director → MEPerson with significant control2023-01-01 ~ 2023-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
SOS EVENTS LTD
11916022116 Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-25 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control06781251 LTD
- 2011-07-12 0678125146 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer2008-12-30 ~ dissolvedIIF 7 - Secretary → ME - 52nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 1 - Director → ME
- 6116 Goodmayes Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ 2010-09-20IIF 4 - Director → ME2010-09-20 ~ dissolvedIIF 2 - Director → ME2010-09-20 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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