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.
Dugar, Sunil, Dr
Dugar, Sunil, Dr
British doctor born in July 1974Resident in England
Registered addresses and corresponding companiesDugar, Sunil, Dr
British health born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4
356, Hempstead Road, Watford, WD17 4NA, England
Dugar, Sunil, Dr
British jewellers born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5 49, Bushey Mill Lane, Watford, Hertfordshire, WD24 7QX
Dr Sunil Dugar
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 49, Bushey Mill Lane, Watford, WD24 7QX, United Kingdom
Dugar, Rupali
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 356, Hempstead Road, Watford, Hertfordshire, WD17 4NA, United Kingdom
Dr Sunil Dugar
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 356, Hempstead Road, Watford, WD17 4NA, England
Dugar, Rupali Sunil
British doctor born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDugar, Rupali Sunil
British health born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 356, Hempstead Road, Watford, WD17 4NA, England
Mrs Rupali Dugar
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 356, Hempstead Road, Watford, WD17 4NA, United Kingdom
Ms Rupali Sunil Dugar
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2009-06-22 ~ dissolvedIIF 5 - Director → ME - 2 8 Elm Park Road, Pinner, EnglandActive Corporate (7 parents)Officer 2015-02-27 ~ nowIIF 1 - Director → ME
- 3 356 Hempstead Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 N Singhal, 11 Hamilton Road, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)73,713 GBP2024-01-31Officer 2016-05-22 ~ nowIIF 3 - Director → ME
- 5 356 Hempstead Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-2,361 GBP2024-01-31Officer 2016-01-25 ~ nowIIF 4 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 356 Hempstead Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)197,272 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 2 - Director → ME 2019-12-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 49 Bushey Mill Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-10-31Officer 2020-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 356 Hempstead Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)197,272 GBP2024-03-31Person with significant control 2022-01-31 ~ 2022-11-30IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE 2019-12-03 ~ 2024-11-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
