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.
Bhogal, Jaspal Singh
Bhogal, Jaspal Singh
British commercial manager born in February 1981Resident in Gbr
Registered addresses and corresponding companies
IIF 1
Flat B, 17 Shrewsbury Street, London, W105DP, United Kingdom
Bhogal, Jaspal
British vice president of sales born in January 1979Resident in Spain
Registered addresses and corresponding companies
IIF 2 20, Calle Canoa, Majadahonda, Madrid, 28220, Spain
Bhogal, Jaspal Singh
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhogal, Jaspal Singh
British manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
Bhogal, Jaspal Singh
British sales manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Bhogal, Jaspal Singh
Registered addresses and corresponding companies
IIF 8 Flat B, 17 Shrewsbury Street, London, W105DP, United Kingdom
Bhogal, Jaspal
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Bhogal, Jaspal
British sales manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaspal Bhogal
British born in January 1979Resident in Spain
Registered addresses and corresponding companies
IIF 12 20, Calle Canoa, Majadahonda, Madrid, 28220, Spain
Bhogal, Jaspal
British adminstrator born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35, Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT, United Kingdom
Bhogal, Jaspal
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 35, Kingsford Close, Woodley, Reading, RG5 4DT, United Kingdom
Mr Jaspal Bhogal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaspal Singh Bhogal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesJaspal Singh Bhogal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mrs Jaspal Bhogal
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35, Kingsford Close, Woodley, Reading, RG5 4DT, United Kingdom
- 1 3rd Floor, 86-90 Paul Street, London, EnglandDissolved corporate (1 parent)Officer
2023-11-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-11-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Netchwood Finance Limited, Atlantic Business Centre Atlantic Street, AltrinchamDissolved corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 7 Hall Drive, London, United KingdomDissolved corporate (2 parents)Officer 2019-02-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 103b Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,370 GBP2023-01-31Officer 2022-01-05 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)Officer 2020-06-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 103b Island Business Centre 18-36 Wellington Street, Woolwich, London, United KingdomCorporate (1 parent)Equity (Company account)-80,237 GBP2022-03-30Officer 2019-03-13 ~ nowIIF 10 - director → MEPerson with significant control 2019-03-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Nle Chartered Certified Accountants, Suite 5 39-41 Chase Side Southgate, LondonDissolved corporate (1 parent)Officer 2011-11-01 ~ dissolvedIIF 6 - director → ME
- 9 Recovery House 15-17 Roebuck Road, Hainault Business Park, Illford, EssexDissolved corporate (1 parent)Officer 2010-10-26 ~ dissolvedIIF 1 - director → ME 2010-10-26 ~ dissolvedIIF 8 - secretary → ME
- 10 Level 3 207 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 9 - director → ME
- 1MAGIC BUILDING SERVICES LIMITED - 2013-11-15 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,341 GBP2015-03-31Officer 2013-02-15 ~ 2014-08-21IIF 3 - director → ME
- 2 First Floor 10 Village Way, Pinner, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-03-28 ~ 2020-02-27IIF 13 - director → ME
