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 Jaimeet Singh Bhogal
Mr Jaimeet Singh Bhogal
British born in September 1986Resident in England
Registered addresses and corresponding companiesMr Jaimeet Bhogal Singh
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 9
5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom
Mr Jaimeet Singh Bhogal
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 12, Isis Trading Estate, Swindon, SN1 2PG, England
Singh, Jaimeet Bhogal
British director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 11 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom
Bhogal, Jaimeet Singh
British business executive born in September 1986Resident in England
Registered addresses and corresponding companiesBhogal, Jaimeet Singh
British business owner born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 12, Isis Trading Estate, Swindon, SN1 2PG, United Kingdom
Bhogal, Jaimeet Singh
British company director born in September 1986Resident in England
Registered addresses and corresponding companiesBhogal, Jaimeet Singh
British director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 19 35-37, High Street, Esher, KT10 9RL, England
IIF 20 Unit 12, Isis Trading Estate, Stratton Road, Swindon, SN1 2PG, England
IIF 21 Unit 12, Isis Trading Estate, Swindon, SN1 2PG, United Kingdom
IIF 22 Unit 12, Stratton Road, Isis Trading Estate, Swindon, Wiltshire, SN1 2PG, United Kingdom
IIF 23 Unit 12, Unit 12, Isis Trading Estate, Swindon, SN1 2PG, England
IIF 24 Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB
IIF 25 Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB, England
Bhogal, Jaimeet Singh
British director and company secretary born in September 1986Resident in England
Registered addresses and corresponding companiesJaimeet Singh Bhogal
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 12 Unit 12, Isis Trading Estate, Swindon, EnglandDissolved Corporate (3 parents)Officer
2021-07-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
ESTORE WORLDWIDE LTD
- nowEVERYTHING TABLET LTD - 2020-04-16 Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-120,426 GBP2023-12-31Officer 2015-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 5 Mowbray Gardens, Ealing Road, Northolt, United KingdomDissolved Corporate (2 parents)Officer 2017-11-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)596,737 GBP2024-12-31Officer 2015-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 12 Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)623,173 GBP2023-12-31Officer 2022-01-12 ~ nowIIF 15 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6ESTORE GLOBAL LTD - 2024-09-11 Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-112,361 GBP2023-12-31Officer 2022-02-13 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Unit 12 Stratton Road, Isis Trading Estate, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-07-25 ~ nowIIF 22 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8 Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 9 Classic House, Ettingshall Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 2025-05-12 ~ nowIIF 18 - Director → ME
- 10 Classic House, Ettingshall Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 17 - Director → ME
- 11 Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-25,259 GBP2024-12-31Officer 2021-09-23 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 Unit 12 Isis Trading Estate, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-93,477 GBP2024-12-31Officer 2017-10-31 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13
TERIOT INVESTMENTS LTD
- nowITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06AGRIFOOD INTERNATIONAL LTD - 2020-04-24 Unit 12, Isis Trading Estate, Stratton Road, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-04-23 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14 Unit 12 Isis Trading Estate, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Classic House, Ettingshall Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-05-12 ~ nowIIF 25 - Director → ME
- 1 Classic House, Ettingshall Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 2025-05-12 ~ 2025-05-12IIF 24 - Director → ME
- 2 35-37 High Street, Esher, EnglandActive Corporate (1 parent)Equity (Company account)95,016 GBP2024-12-31Officer 2016-12-07 ~ 2025-03-06IIF 19 - Director → MEPerson with significant control 2016-12-07 ~ 2025-03-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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