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 Rajvinder Singh Sangha
Mr Rajvinder Singh Sangha
British born in September 1970Resident in England
Registered addresses and corresponding companiesSangha, Rajvinder Singh
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ
IIF 6 Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, England
IIF 7 Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Estate Office, Stag Industrial Estate, Oxford Street Bilston, West Midlands, WV14 7HZ
Singh Sangha, Rajvinder
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 12 49a March End Road, Wednesfield, Wolverhampton, West Midlands, WV11 3QU
Sangha, Rajvinder Singh
British directorRegistered addresses and corresponding companiesSangha, Rajvinder Singh
Registered addresses and corresponding companies
- 1 Estate Office Stag Industrial Estate, Oxford Street, Bilston, West MidlandsActive Corporate (5 parents)Equity (Company account)-642 GBP2024-09-30Officer
1998-12-24 ~ nowIIF 7 - Director → ME - 2
LGR ESTATES LIMITED
- nowPRESTIGE LUXURY CARS LIMITED - 1993-09-29 Estate Office Stag Industrial Estate, Oxford Street, Bilston, West MidlandsActive Corporate (4 parents)Equity (Company account)2,026,691 GBP2024-09-30Officer ~ nowIIF 4 - Director → ME 2010-07-06 ~ nowIIF 15 - Secretary → ME - 3
MONEYCOM UK LIMITED
- nowTHE MONEY CENTRE INTERNATIONAL LIMITED - 2007-01-11 Estate Office Stag Industrial, Estate Oxford Street, Bilston, West MidlandsActive Corporate (4 parents)Equity (Company account)29,288 GBP2024-09-30Officer 1997-12-31 ~ nowIIF 5 - Director → ME - 4
PROSTIMO LTD
- nowBOOTLEGGER LTD - 2014-03-18BOOT LEGGER LTD - 2002-10-03 Estate Office, Stag Industrial Estate, Oxford Street Bilston, West MidlandsActive Corporate (2 parents)Equity (Company account)-6,084 GBP2024-09-30Officer 2002-08-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 5 Estate Office, Stag Industrial Estate, Oxford Street Bilston, West MidlandsActive Corporate (4 parents)Equity (Company account)1,915,834 GBP2024-09-30Officer 1991-09-25 ~ nowIIF 9 - Director → ME 1991-09-25 ~ nowIIF 13 - Secretary → ME
- 6 Estate Office, Stag Industrial Estate, Oxford Street Bilston, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,518,951 GBP2024-09-30Officer 2004-06-25 ~ nowIIF 10 - Director → ME 2006-11-24 ~ nowIIF 14 - Secretary → ME
- 7 Estate Office, Stag Industrial Estate Oxford, Street Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)9,253 GBP2024-09-30Officer 2004-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Estate Office Stag Industrial Estate, Oxford Street, Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)2,044,924 GBP2024-09-30Officer 1992-10-06 ~ nowIIF 6 - Director → ME 2010-07-06 ~ nowIIF 16 - Secretary → ME
- 1 Estate Office, Stag Industrial Estate, Oxford Street Bilston, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,518,951 GBP2024-09-30Officer 1998-05-19 ~ 2000-04-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-21IIF 2 - Ownership of shares – 75% or more → OE
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