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.
Chug, Ram Singh
- British manager born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies - British retired born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 3
- British born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British busienssman born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 6
- British estate agent born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Ram Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 10
- British Registered addresses and corresponding companies
Chug, Ram Singh
9 Alleyn Park, Norwood Green, Middlesex, UB2 5QT
IIF 11
- British director born in May 1947
Singh Chog, Ram
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Norwood Green, Southall, Middlesex, UB2 5QT, England
IIF 12
- British Registered addresses and corresponding companies
Chug, Ragmohan Singh
9 Alleyn Park, Norwood Green, Middlesex, UB2 5QT
IIF 13
- British born in June 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 14
- British born in July 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 15233a, Ilford Lane, Ilford, Essex, IG1 2SB
IIF 16Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 179, Alleyn Park, Southall, UB2 5QT, England
IIF 18 IIF 19 IIF 20
- British born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Ragmohan Singh Chugh
Resident in England
Registered addresses and corresponding companies358-360, Bath Road, Hounslow, TW4 7HT, England
IIF 31
- 1
AFGHAN SIKH CONSTRUCTION UK LTD
0750579465/75 King Street, Southall, MiddlesexDissolved Corporate (5 parents)Officer2011-01-26 ~ 2011-03-23IIF 12 - Director → ME - 2
FAIRDEAL COMMERCIALS LIMITED
0627107865 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-06-06 ~ dissolvedIIF 22 - Director → ME - 3
FAIRDEAL HOUSEHOLD LIMITED
04574385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2002-10-25 ~ dissolvedIIF 26 - Director → ME - 4
FAIRDEAL OF LONDON (UK) LIMITED
05508831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2005-07-14 ~ 2008-12-31IIF 2 - Director → ME2005-07-14 ~ dissolvedIIF 30 - Director → ME2005-07-14 ~ 2008-12-31IIF 11 - Secretary → ME - 5
FAIRDEAL OF LONDON LIMITED
066644314 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 23 - Director → ME2008-08-05 ~ dissolvedIIF 13 - Secretary → ME - 6358-360 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8
FRANGIPANE LIMITED
111140719 Alleyn Park, Southall, EnglandActive Corporate (5 parents)Officer2023-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 9
LONDON LIVING (EUROPE) LIMITED
07022713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2016-03-11 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2012-05-01 ~ 2012-07-10IIF 29 - Director → ME2010-09-17 ~ 2011-07-06IIF 28 - Director → ME2013-05-10 ~ 2013-08-01IIF 27 - Director → ME2013-09-01 ~ dissolvedIIF 1 - Director → ME - 10
LONDON LIVING ENTERPRISES LTD
08909979358 - 360 Bath Road, HounslowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 25 - Director → ME - 11
RSC10 PROPERTIES LTD
130431359 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 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
SIFTI INVESTMENTS LIMITED
155117639 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
SIFTI'S INVESTMENT GROUP LIMITED
140107829 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
SIFTI'S PROPERTIES LIMITED
129809579 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
THE ADDRESS COLLECTION LIMITED
12455419233a Ilford Lane, Ilford, EssexActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
ESTATES 1 INTERNATIONAL LTD
- 2015-11-10 09578610Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2018-05-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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