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.
Ushma Mamgain
- British born in July 1979
Ushma Mamgain
Resident in United Kingdom
Registered addresses and corresponding companies1061 London Road, Thornton Heath, Surrey, CR7 6JG, England
IIF 1
- British born in July 1979
Ushma Ravinder Kumar Mamgain
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 2
- British born in July 1979
Mamgain, Ushma Ravinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 3
- British born in September 1973
Ravinder Kumar Mamgain
Resident in England
Registered addresses and corresponding companies84, High Street, Thornton Heath, Surrey, CR7 8LF
IIF 4
- British born in September 1973
Mr Ravinder Kumar Mamgain
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 5
- British born in July 1979
Mrs Ushma Ravinder Kumar Mamgain
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 6
- British born in September 1973
Mamgain, Ravinder Kumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Mamgain, Ravinder Kumar
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 9
- British born in July 1979
Mamgain, Ushma Ravinder Kumar
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10
- British beautician born in July 1979
Mamgain, Ushma Ravinder Kumar
Resident in England
Registered addresses and corresponding companies1061, London Road, Thornton Heath, Surrey, CR7 6JG, England
IIF 11
- British director born in July 1979
Mamgain, Ushma Ravinder Kumar
Resident in England
Registered addresses and corresponding companiesDoshi & Co. 1st Floor Windsor House, 1270, London Road, Norbury, London, SW16 4DH, United Kingdom
IIF 12
- 16th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)112 GBP2024-10-31Officer2016-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Doshi & Co. 1st Floor Windsor House 1270, London Road, Norbury, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 12 - Director → ME
- 3
FULONA'S HAIR & BEAUTY SALON LIMITED
074156406th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)14,509 GBP2024-10-31Officer2015-04-01 ~ 2018-04-08IIF 11 - Director → MEPerson with significant control2016-10-01 ~ 2018-04-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RKM (SURREY) ENTERPRISES LIMITED
08323537Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 9 - Director → ME - 5
SANSID BEAUTY LTD.
083276796th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)-4,216 GBP2024-10-31Officer2012-12-12 ~ 2023-11-01IIF 8 - Director → MEPerson with significant control2017-05-01 ~ 2023-11-01IIF 4 - Ownership of shares – 75% or more → OE - 6
VAIKUNTH PVT LTD
149108246th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)974 GBP2024-06-30Officer2023-06-02 ~ nowIIF 7 - Director → MEIIF 10 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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