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 Verinda Singh Sanghera
Mr Verinda Singh Sanghera
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Verinda Singh Sanghera
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
Sanghera, Verinda Singh
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
Sanghera, Verinda Singh
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Verinda Singh
British pharmacist born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
Sanghera, Verinda Singh
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
- 1 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, EnglandCorporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer
2020-12-01 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)90,397 GBP2024-03-31Officer 2022-01-04 ~ nowIIF 6 - director → ME
- 3 1st Floor Dudley House Stone Street, Dudley, West Midlands, United Kingdom, United KingdomCorporate (5 parents)Equity (Company account)-976 GBP2024-03-31Officer 2019-02-14 ~ nowIIF 7 - director → ME
- 4 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)357,476 GBP2024-03-31Officer 2015-09-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
SEP PROPERTIES LIMITED
- nowS.H.E.P. INVESTMENTS LIMITED - 1997-11-18ACTIONMOSS LIMITED - 1986-12-04 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomCorporate (5 parents, 5 offsprings)Profit/Loss (Company account)3,935,576 GBP2023-04-01 ~ 2024-03-31Officer 2018-04-19 ~ nowIIF 8 - director → ME - 6 1st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandCorporate (4 parents)Equity (Company account)126,294 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomCorporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 4 - director → ME
