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 Bobby Gurdep Bhogal
Mr Bobby Gurdep Bhogal
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesBhogal, Bobby Gurdep
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
47 York Road, Ilford, IG1 3AD, United Kingdom
Bhogal, Bobby Gurdep
British accountant born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesBhogal, Bobby Gurdep
born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 47, York Road, Ilford, Essex, IG1 3AD, England
IIF 9 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 10 93, Tabernacle Street, London, EC2A 4BA, England
IIF 11 3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England
IIF 12 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom
IIF 13 3, Sheen Road, Richmond Upon Thames, TW9 1AD
Bhogal, Bobby
born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 14 Sixth Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 1 Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer
2023-04-04 ~ nowIIF 14 - LLP Designated Member → ME - 2 47 York Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-10,632 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2023-04-04 ~ 2023-04-04IIF 9 - LLP Member → ME
- 2ASN PARTNERSHIP LLP - 2017-04-20 47 York Road, Ilford, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,491 GBP2020-03-31Officer 2012-03-29 ~ 2016-12-31IIF 8 - LLP Designated Member → ME
- 3
LEDGER SPARKS AUDIT LLP
- nowPREVIO ASSOCIATES LLP - 2017-10-26 3 Sheen Road, Richmond Upon Thamea, Surrey, EnglandActive Corporate (2 parents)Current Assets (Company account)22,032 GBP2023-11-30Officer 2019-12-01 ~ 2022-10-31IIF 11 - LLP Designated Member → MEPerson with significant control 2019-12-01 ~ 2022-10-31IIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% → OE - 4 3 Sheen Road, Richmond, EnglandActive Corporate (2 parents, 53 offsprings)Equity (Company account)1,177,944 GBP2019-11-30Officer 2019-04-15 ~ 2022-10-31IIF 7 - Director → ME
- 5 3 Sheen Road, Richmond, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)74,691 GBP2019-11-30Officer 2019-04-15 ~ 2022-10-31IIF 6 - Director → ME
- 6 3 Sheen Road, Richmond Upon ThamesActive Corporate (4 parents)Officer 2019-08-08 ~ 2022-10-31IIF 10 - LLP Designated Member → ME
- 7 3 Sheen Road, Richmond Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Current Assets (Company account)2,177 GBP2023-11-30Officer 2022-04-20 ~ 2023-02-03IIF 12 - LLP Designated Member → MEPerson with significant control 2022-04-20 ~ 2023-02-03IIF 3 - Right to surplus assets - 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 members → OE
- 8 3 Sheen Road, Richmond Upon ThamesActive Corporate (2 parents)Current Assets (Company account)72,669 GBP2024-11-30Officer 2021-12-31 ~ 2022-10-31IIF 13 - LLP Designated Member → MEPerson with significant control 2022-03-29 ~ 2022-10-31IIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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