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.
Mrs Balvinder Kaur Sanghera
Mrs Balvinder Kaur Sanghera
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 1
19, Laurel Avenue, Slough, SL3 7DG, England
Mrs Davinder Kaur Sanghera
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 2 38 Castle Drive, Ilford, Essex, IG4 5AE
Mrs Davinder Kaur Sanghera
British born in April 1958Resident in England
Registered addresses and corresponding companiesMrs Davinder Kaur Sanghe
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 38, Castle Drive, Ilford, IG4 5AE
Sanghera, Balvinder Kaur
British retired born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 8 19, Laurel Avenue, Slough, SL3 7DG, England
Sanghera, Davinder Kaur
British company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 9 38 Castle Drive, Ilford, Essex, IG4 5AE
Sanghera, Davinder Kaur
British co director born in April 1958Resident in England
Registered addresses and corresponding companiesSanghera, Davinder Kaur
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesSanghera, Davinder Kaur
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 16 38, Castle Drive, Ilford, IG4 5AE, England
Sanghera, Davinder Kaur
British company directorRegistered addresses and corresponding companies
- 1 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)5,224,947 GBP2023-09-30Officer
2022-07-15 ~ nowIIF 9 - director → ME 2003-11-17 ~ nowIIF 19 - secretary → MEPerson with significant control 2023-08-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 38 Castle Drive, IlfordCorporate (2 parents)Equity (Company account)153,997 GBP2024-02-29Officer 2013-02-04 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Castle Drive, Ilford, EnglandCorporate (2 parents)Officer 2024-04-17 ~ nowIIF 16 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)664,548 GBP2024-03-31Officer 2003-03-11 ~ nowIIF 14 - director → ME 2003-03-11 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 38 Castle Drive, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)239,469 GBP2023-09-30Officer 2015-09-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)535,610 GBP2023-06-30Officer 1999-06-26 ~ nowIIF 15 - director → ME 1999-06-26 ~ nowIIF 17 - secretary → ME
- 7 19 Laurel Avenue, Slough, EnglandDissolved corporate (2 parents)Officer 2022-12-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 38 Castle Drive, IlfordCorporate (2 parents)Equity (Company account)641,658 GBP2024-02-29Officer 2013-02-06 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 38 Castle Drive, Ilford, EssexCorporate (2 parents)Equity (Company account)5,224,947 GBP2023-09-30Officer 2003-11-17 ~ 2021-09-09IIF 13 - director → ME
