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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajiv Sinh Sangar

    Related profiles found in government register
  • Mr Rajiv Sinh Sangar
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangar, Rajiv Sinh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangar, Rajiv Sinh
    British

    Registered addresses and corresponding companies
  • Sangar, Rajiv

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    A & S GLOBAL TECHNOLOGIES LTD
    06583758
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ 2016-08-09
    IIF 15 - Director → ME
  • 2
    CAPITAL FINANCIAL ASSOCIATES LIMITED
    08382645
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CAPITAL FINANCIAL CONSULTANTS LIMITED
    08074753
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-01
    IIF 6 - Director → ME
  • 4
    EXCEL CARS LIMITED
    06883930
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-07-13
    IIF 13 - Director → ME
  • 5
    LOTUS INTERNATIONAL PAPER LIMITED
    09774709
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MALAA BLOCK MANAGEMENT LTD
    13216428
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 9 - Director → ME
    2021-02-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    MALAA HOUSE LIMITED
    11435982
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    RAJ S SINGH LIMITED
    11188600
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    SANGAR PROPERTYS LTD
    06053957
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ now
    IIF 5 - Director → ME
    2007-01-16 ~ 2016-08-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WORLD LOCUMS LIMITED
    05221011
    Liquidation Corporate (6 parents)
    Officer
    2004-09-02 ~ 2010-01-01
    IIF 11 - Director → ME
    2004-09-02 ~ 2010-01-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.