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.
Mrs Jaspal Bhogal
- British born in November 1979
Mrs Jaspal Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies35, Kingsford Close, Woodley, Reading, RG5 4DT, United Kingdom
IIF 1
- British born in February 1981
Mr Jaspal Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Jaspal Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Jaspal Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 6
- British adminstrator born in November 1979
Bhogal, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies35, Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT, United Kingdom
IIF 7
- British company director born in November 1979
Bhogal, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies35, Kingsford Close, Woodley, Reading, RG5 4DT, United Kingdom
IIF 8
- British born in February 1981
Bhogal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies103b, Island Business Centre, 18-36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
IIF 9
- British director born in February 1981
Bhogal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1981
Bhogal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 39-41 Chase Side, Southgate, London, N14 5BP
IIF 12
- British sales manager born in February 1981
Bhogal, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- British born in February 1981
Bhogal, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 14
- British director born in February 1981
Bhogal, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 15
- British sales manager born in February 1981
Bhogal, Jaspal
Resident in United Kingdom
Registered addresses and corresponding companies6 County House, Ordnance Road, Woolwich, London, SE18 3SP, United Kingdom
IIF 16
- British commercial manager born in February 1981
Bhogal, Jaspal Singh
Resident in Gbr
Registered addresses and corresponding companiesFlat B, 17 Shrewsbury Street, London, W105DP, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Bhogal, Jaspal Singh
Flat B, 17 Shrewsbury Street, London, W105DP, United Kingdom
IIF 18
- 13rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2Netchwood Finance Limited, Atlantic Business Centre Atlantic Street, AltrinchamDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 37 Hall Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4103b Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,370 GBP2023-01-31Officer2022-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 52nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6103b Island Business Centre 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)-80,237 GBP2022-03-30Officer2019-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Nle Chartered Certified Accountants, Suite 5 39-41 Chase Side Southgate, LondonDissolved Corporate (1 parent)Officer2011-11-01 ~ dissolvedIIF 12 - Director → ME
- 8Recovery House 15-17 Roebuck Road, Hainault Business Park, Illford, EssexDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 17 - Director → ME2010-10-26 ~ dissolvedIIF 18 - Secretary → ME
- 9Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 15 - Director → ME
- 1MAGIC BUILDING SERVICES LIMITED - 2013-11-15Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,341 GBP2015-03-31Officer2013-02-15 ~ 2014-08-21IIF 10 - Director → ME
- 2First Floor 10 Village Way, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2019-03-28 ~ 2020-02-27IIF 7 - Director → ME
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