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.
Sanjeev Sanghera
- British born in September 1978
Sanjeev Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Sanjeev Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesGreengates Lodge, 830a Harrogate Road, Greengates, Bradford, BD10 0RA, United Kingdom
IIF 3C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 41 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 5 IIF 6 IIF 7 (more)1, Eagle Street, Glasgow, G4 9XA, Scotland
IIF 9 IIF 1059, Braidpark Drive, Giffnock, Glasgow, G46 6LY, Scotland
IIF 1130, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 12
- British born in September 1978
Sanghera, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 13 IIF 141 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 151 Eagle Street, Glasgow, G4 9XA, United Kingdom
IIF 16Doner Shack, Unit Tk2, Trinity Kitchen, Leeds, LS1 5ER, England
IIF 1730, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England
IIF 18
- British director born in September 1978
Sanghera, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in September 1978
Sanghera, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companies59, Braidpark Drive, Giffnock, G46 6LY, Scotland
IIF 23
- British joiner born in September 1978
Sanghera, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companies59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland
IIF 24
- British managing director born in September 1978
Sanghera, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 25
- British businessman born in September 1978Registered addresses and corresponding companies
Sanghera, Sanjeev
291/2 Castlemilk Road, Kings Park, Glasgow, G44 4LE
IIF 26
- Registered addresses and corresponding companies
Sanghera, Sanjeev Singh
59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland
IIF 27
- 1
BAVAVA LIMITED
SC468394Bavava Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2020-01-31Person with significant control2016-04-06 ~ 2019-06-01IIF 1 - Has significant influence or control → OE - 2
BAVAVA RESTAURANTS LTD
SC466115Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (5 parents)Equity (Company account)52,276 GBP2016-12-31Officer2013-12-18 ~ 2014-12-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
BDK WHOLESALE LIMITED
SC7966531 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-01-25 ~ 2024-12-30IIF 20 - Director → MEPerson with significant control2024-01-25 ~ 2024-12-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
DONER SHACK HOLDINGS LTD
SC7494181 Eagle Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-78,369 GBP2023-11-30Officer2022-11-04 ~ 2024-12-30IIF 22 - Director → ME - 5
DONNA SHACK HOILDINGS LIMITED
SC7494001 Eagle Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-11-04 ~ dissolvedIIF 21 - Director → ME - 61 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7
FOOD BRANDS INTERNATIONAL LTD
SC6692321 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-141,488 GBP2023-07-31Person with significant control2020-07-29 ~ nowIIF 8 - Has significant influence or control → OE - 8
H S HOLDINGS LTD
11482926Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 91 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10
HAUS HOLDINGS LIMITED
1144945530 Cloth Market, C/o Aberdein Considine, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-307,898 GBP2023-01-31Officer2019-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11
HAUS HOSPITALITY LTD
SC7493151 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ 2026-01-19IIF 15 - Director → MEPerson with significant control2022-11-04 ~ 2026-01-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
HAUS HOSPITALITY MANCHESTER LTD
SC8097591 Eagle Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ 2024-12-30IIF 16 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
TREATS LEISURE LIMITED
- 2023-07-04 1068302830 Cloth Market, Newcastle Upon Tyne, EnglandLiquidation Corporate (6 parents)Equity (Company account)-1,096,504 GBP2022-06-30Officer2023-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 14
PAPA-DOMS (UK) LIMITED
SC332336C/o Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2007-10-12 ~ dissolvedIIF 26 - Director → ME - 15
PAPA-DOMS MANAGEMENT LIMITED
SC36346963 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedIIF 23 - Director → ME - 16
ROSSO SANGHERA RACING LIMITED
SC7961531 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
SANGHERA CONSTRUCTION LIMITED
SC40415959 Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 24 - Director → ME2011-07-26 ~ dissolvedIIF 27 - Secretary → ME
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