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.
Banga, Jatinder
- British born in September 1985
Banga, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companies - British company director born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companiesFlat 2, Rutland Street, Leicester, LE1 1RA, England
IIF 7
- British director born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British born in September 1985
Mr Jatinder Banga
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Jatinder Banga
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banga, Jatinder
24, Ashbourne Crescent, Bradford, West Yorkshire, BD2 4AR, England
IIF 16
- 1
EXCALIBUR GROUP LIMITED
10760331Flat 2 Rutland Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-04-25 ~ 2024-04-14IIF 7 - Director → ME2017-05-09 ~ 2019-02-24IIF 2 - Director → MEPerson with significant control2017-05-09 ~ 2019-02-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-04-25 ~ 2021-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
FORTESCUE CAPITAL LTD
1218784185 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2019-09-03 ~ 2021-09-01IIF 5 - Director → MEPerson with significant control2019-09-03 ~ 2021-08-01IIF 14 - Has significant influence or control → OE - 3
JUICY AIR FRESHENERS LIMITED
08801554Flat 1 19 Highcrtoss Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-05-24 ~ dissolvedIIF 4 - Director → ME2013-12-04 ~ 2020-05-24IIF 16 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 4
KAXTAN INVESTMENTS LIMITED
088898514385, 08889851 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2017-11-03 ~ 2017-11-30IIF 1 - Director → MEPerson with significant control2017-11-03 ~ 2017-11-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
NATIONAL WHOLESALE LTD
12159790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-30 during the appointment or period of control
Dissolved on 2022-12-26 during the appointment or period of control67 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
SUGA LIMITED
10709089902 Eastern Avenue, Ilford, EnglandDissolved Corporate (4 parents)Officer2017-04-04 ~ 2020-04-14IIF 3 - Director → ME2020-04-29 ~ 2020-05-25IIF 6 - Director → MEPerson with significant control2017-04-04 ~ 2020-05-25IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
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