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.
Mr Raghbir Singh Sanghera
Mr Raghbir Singh Sanghera
British born in July 1968Resident in England
Registered addresses and corresponding companiesSanghera, Raghbir Singh
British accountant born in July 1968Resident in England
Registered addresses and corresponding companiesRaghbir Sanghera
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
23, Perry Hill Road, Oldbury, West Midlands, B68 0AR, United Kingdom
Sanghera, Raghbir
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, Perry Hill Road, Oldbury, West Midlands, B68 0AR, United Kingdom
Sanghera, Raghbir Singh
Registered addresses and corresponding companies
IIF 13 21, Ingham Way, Harborne, Birmingham, West Midlands, B17 8SW, United Kingdom
Sanghera, Raghbir
Registered addresses and corresponding companies
- 1 23 Perry Hill Road, Oldbury, West Midlands, United KingdomDissolved corporate (1 parent)Officer
2023-05-10 ~ dissolvedIIF 12 - director → ME 2023-05-10 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2023-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 21 Ingham Way, Harborne, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 10 - director → ME 2012-03-23 ~ dissolvedIIF 13 - secretary → ME
- 3 15 Rodman Close, Edgbaston, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 6 - director → ME 2018-02-05 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)-13,653 GBP2021-12-31Officer 2017-12-04 ~ 2022-10-01IIF 8 - director → ME 2017-12-04 ~ 2022-10-01IIF 16 - secretary → MEPerson with significant control 2017-12-04 ~ 2022-10-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Office 51 17 George Street, Balsall Heath, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-115,955 GBP2021-06-30Person with significant control 2021-12-01 ~ 2022-06-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)22,703 GBP2021-12-31Officer 2016-09-13 ~ 2022-10-01IIF 9 - director → MEPerson with significant control 2016-09-13 ~ 2022-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)10,411 GBP2021-02-28Officer 2018-02-05 ~ 2023-04-14IIF 7 - director → ME 2018-02-05 ~ 2023-04-14IIF 15 - secretary → MEPerson with significant control 2018-02-05 ~ 2023-04-14IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
