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 Harpal Sanghera
- British born in March 1979
Mr Harpal Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom
IIF 186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 210, C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England
IIF 3C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom
IIF 421, Lynwood Avenue, Slough, SL3 7BJ, England
IIF 540, Lynwood Avenue, Slough, Berkshire, SL3 7BH, England
IIF 640, Lynwood Avenue, Slough, SL3 7BH, England
IIF 7 IIF 8 IIF 9
- British born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies10, College Road, Harrow, HA1 1BE, England
IIF 1010, College Road, Harrow, Middlesex, HA1 1BE
IIF 1186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1210, C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England
IIF 13C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom
IIF 1421, Lynwood Avenue, Slough, SL3 7BJ, England
IIF 1540, Lynwood Avenue, Slough, SL3 7BH, England
IIF 16 IIF 17
- British administrator born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies10, College Road, First Floor, Harrow, Middlesex, HA1 1BE
IIF 18
- born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom
IIF 19
- 1
EAGLECAPITAL LIMITED
1003552810 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)138,633 GBP2024-03-31Officer2016-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 3 - Has significant influence or control → OE - 2
HAYES 25 LTD
1416679021 Lynwood Avenue, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2022-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
REDSTAR DESIGNS LIMITED
- 2010-06-30 07198640First Floor, 4-10 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)28,833 GBP2016-03-31Officer2010-03-22 ~ dissolvedIIF 18 - Director → ME - 4
CHAINCRAFT LIMITED
- 2010-06-30 0720720240 Lynwood Avenue, Slough, EnglandActive Corporate (2 parents)Equity (Company account)28,756 GBP2023-06-30Officer2010-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 9 - Has significant influence or control → OE - 5
POLLARDS HILL INVESTMENTS LIMITED
1432327766 Pollards Hill North, Pollards Hill North, London, EnglandActive Corporate (1 parent)Equity (Company account)-980 GBP2024-08-31Officer2022-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
PRIME CAPITAL INVESTORS LIMITED
15655734C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 740 Lynwood Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)739,211 GBP2023-10-30Officer2016-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE
- 8
SANGHERA FAMILY PARTNERSHIP LLP
OC444441C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomDissolved Corporate (5 parents)Officer2022-10-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2022-10-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
SELSDON INVESTMENTS LIMITED
14285377270 Selsdon Road, South Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-980 GBP2024-08-31Officer2022-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
CV1 1 LTD
- 2023-04-27 1402059686-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)12,367 GBP2024-09-30Officer2022-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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