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 Sandeep Bhagat
Mr Sandeep Bhagat
British born in December 1989Resident in England
Registered addresses and corresponding companiesMr Sandeep Bhagat
Indian born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4
47-49, Nantwich Road, Crewe, CW2 6AW, United Kingdom
Bhagat, Sandeep
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 5 38, Wordsworth Drive, Crewe, CW1 5JJ, England
Bhagat, Sandeep
British general manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 6 47, Barony Road, Nantwich, CW5 5QL, England
Bhagat, Sandeep
British manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 7 38, Wordsworth Drive, Crewe, CW1 5JJ, England
Bhagat, Sandeep
Indian general manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 8 47-49, Nantwich Road, Crewe, CW2 6AW, United Kingdom
Bhagat, Sandeep
Indian manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 9 Desai & Co Accountants, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Bhagat, Sandeep
Indian shop assistant born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 10 207-209, Newcastle Street, Stoke-on-trent, ST6 3QW, England
- 1CREWE HEIGHT PROPERTIES AND MAINTENECE LTD - 2024-01-16 38 Wordsworth Drive, Crewe, EnglandDissolved Corporate (1 parent)Officer
2024-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 47 Barony Road, Nantwich, EnglandDissolved Corporate (1 parent)Officer 2022-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE
- 3 47-49 Nantwich Road, Crewe, United KingdomDissolved Corporate (1 parent)Officer 2018-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1247 ASIAN SUPERMARKET LIMITED - 2021-08-02RLS SUPPERMARKET LIMITED - 2021-07-27 207-209 Newcastle Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ 2022-03-29IIF 10 - Director → ME 2022-04-28 ~ 2022-05-25IIF 7 - Director → MEPerson with significant control 2021-07-22 ~ 2022-03-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2018-01-19 ~ 2018-03-01IIF 9 - Director → ME
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