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.
Sanghera, Dharminder Singh
- British born in January 1960
Sanghera, Dharminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 1
- British born in January 1988
Sanghera, Dharminder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Dharminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 5
- British born in January 1988
Sanghera, Dharminder Singh, Dr
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Dr Dharminder Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies73 Woodleigh Avenue, Birmingham, West Midlands, B17 0NL, England
IIF 81st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 9Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom
IIF 101st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS, United Kingdom
IIF 11
- 11st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 2Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer2020-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 31st Floor Dudley House Stone Street, Dudley, West Midlands, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-976 GBP2024-03-31Officer2019-02-14 ~ nowIIF 4 - Director → ME
- 41st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)357,476 GBP2024-03-31Officer2015-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SEP PROPERTIES LIMITED
- nowS.H.E.P. INVESTMENTS LIMITED - 1997-11-18ACTIONMOSS LIMITED - 1986-12-041st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)3,935,576 GBP2023-04-01 ~ 2024-03-31Officer2018-04-19 ~ nowIIF 7 - Director → ME - 61st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)126,294 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE
- 71st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer2012-04-01 ~ nowIIF 1 - Director → ME
- 11st Floor Dudley House Stone Street, Dudley, West Midlands, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-976 GBP2024-03-31Person with significant control2019-02-14 ~ 2019-02-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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