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.
Bagga, Sandeep Singh
- British born in October 1962
Bagga, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies33, Raymond Avenue, London, E18 2HF, United Kingdom
IIF 133, Raymond Avenue, South Woodford, London, E18 2HF
IIF 233, Raymond Avenue, South Woodford, London, E18 2HF, United Kingdom
IIF 333 Raywond Avenue, South Woodford, London, E18
IIF 4Foresters Hall 25-27, Westow Street, London, SE19 3RY, England
IIF 5 IIF 6Foresters Hall, 25/27, Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 749, Knighton Drive, Woodford, Essex, IG8 0NZ, England
IIF 849, Knighton Drive, Woodford Green, Essex, IG8 0NZ, England
IIF 9 IIF 10 IIF 1149, Knighton Drive, Woodford Green, IG8 0NZ, United Kingdom
IIF 12
- British director born in October 1962
Bagga, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Sandeep Singh Bagga
Resident in United Kingdom
Registered addresses and corresponding companiesForesters Hall, 25-27 Westow Street, London, SE19 3RY
IIF 15Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 16Foresters Hall, 25-27, Westow Street, Upper Norwood, London, SE19 3RY
IIF 17Foresters Hall, 25/27 Westow Street, Upper Norwood, London, SE19 3RY
IIF 1849, Knighton Drive, Woodford Green, Essex, IG8 0NZ
IIF 19
- British born in October 1962
Mr Sandeep Singh Bagga
Resident in England
Registered addresses and corresponding companies49 Knighton Drive, Woodford Green, Essex, IG8 0NZ, England
IIF 20
- Registered addresses and corresponding companies
Bagga, Sandeep Singh
49 Knighton Drive, Woodford Green, Essex, IG8 0NZ, England
IIF 21
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ACDEN LIMITED
07187986Foresters Hall, 25-27 Westow Street, Upper Norwood, LondonActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE - 2
BOSWORTH DENTAL LIMITED
0648344141 Station Road Market Bosworth, Nuneaton, Warwickshire, EnglandActive Corporate (6 parents)Officer2015-02-02 ~ 2025-04-04IIF 14 - Director → ME - 3
CITY SELECT LIMITED
08793449Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2014-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRYSTAL PALACE MANAGEMENT LIMITED
08053449115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 1 - Director → ME - 5
CRYSTAL PALACE PROPERTIES LIMITED
08053435Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 3 - Director → ME - 6
DATAWORKS LIMITED
08764403Foresters Hall, 25/27 Westow Street, LondonDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 6 - Director → ME - 7
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ORADENT PROPERTIES LIMITED
1154445418e City Way, Rochester, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-11-01IIF 12 - Director → ME - 10
SA MADDISON HOLDINGS LIMITED
0929989941 Station Road Market Bosworth, Nuneaton, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-20 ~ 2025-04-04IIF 13 - Director → ME2014-11-20 ~ 2025-04-04IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 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% → OE - 11
SEVEN3SPORTS LIMITED
0909877749 Knighton Drive, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMARTSTAR LIMITED
07951275Foresters Hall, 25-27 Westow Street, LondonActive Corporate (3 parents)Officer2012-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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