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.
Moonga, Satnam Singh
- Registered addresses and corresponding companies
Moonga, Satnam Singh
Valley Dc Ltd, 205 Desborough Road, High Wycombe, Bucks, HP11 2QL
IIF 1
- British Registered addresses and corresponding companies
Moonga, Satnam Singh
5-7, Duke Street, Princes Risborough, Buckinghamshire, HP27 0AT, England
IIF 2
- British born in March 1969
Moonga, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Moonga, Satnam Singh
Resident in England
Registered addresses and corresponding companies5-7, Duke Street, Princes Risborough, Buckinghamshire, HP27 0AT, England
IIF 6
- British born in March 1969
Moonga, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in March 1969
Moonga, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, 5-7 Duke Street, Princes Risborough, Bucks, HP27 0AT, United Kingdom
IIF 9
- British born in March 1969
Mr Satnam Singh Moonga
Resident in England
Registered addresses and corresponding companiesValley Dc Ltd, 205 Desborough Road, High Wycombe, Bucks, HP11 2QL
IIF 10
- British born in March 1969
Mr Satnam Singh Moonga
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGYPS HOLDINGS LTD
15617911205 Desborough Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MN DEVELOPMENTS LTD
09027830Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2014-05-07 ~ 2016-07-22IIF 6 - Director → ME - 3
PRIAAN LTD
11364405Valley Dental C/o Priaan Ltd, Desborough Road, High Wycombe, EnglandActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SIKH DENTAL ASSOCIATION (UK) LIMITED
13059450Village Dental, 40 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-12-15 ~ 2026-01-07IIF 3 - Director → MEPerson with significant control2021-04-20 ~ 2026-01-07IIF 11 - Has significant influence or control as a member of a firm → OE - 5
SSM & AM LTD
09125317205 Desborough Road, High WycombeActive Corporate (3 parents)Officer2014-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-11 ~ 2024-05-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
THE FACIAL AESTHETICS & DENTAL CENTRE LTD
06385506Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (19 parents)Officer2007-10-01 ~ 2016-07-22IIF 9 - Director → ME2007-10-01 ~ 2015-11-19IIF 2 - Secretary → ME - 7
VALLEY DC LTD
06542900Valley Dc Ltd, 205 Desborough Road, High Wycombe, BucksActive Corporate (4 parents)Officer2008-03-25 ~ nowIIF 5 - Director → ME2015-11-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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