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 Rajiv Sinh Sangar
- British born in April 1977
Mr Rajiv Sinh Sangar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Sangar, Rajiv Sinh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Sangar, Rajiv Sinh
Resident in United Kingdom
Registered addresses and corresponding companies - British directer born in April 1977
Sangar, Rajiv Sinh
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Road, West Bromwich, West Bromwich, B70 8NY, United Kingdom
IIF 10
- British director born in April 1977
Sangar, Rajiv Sinh
Resident in United Kingdom
Registered addresses and corresponding companies - British investment consultant born in April 1977
Sangar, Rajiv Sinh
Resident in United Kingdom
Registered addresses and corresponding companies36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 14
- British directorRegistered addresses and corresponding companies
Sangar, Rajiv Sinh
Lodge Road, West Bromwich, West Midlands, B70 8NY
IIF 15
- Registered addresses and corresponding companies
Sangar, Rajiv
Lodge Road, West Bromwich, West Bromwich, B70 8NY, United Kingdom
IIF 16
- 1
A & S GLOBAL TECHNOLOGIES LTD
06583758Office 1, 13 Cherry Orchard, Ebbsfleet Valley, Swanscombe, EnglandDissolved Corporate (2 parents)Officer2012-12-01 ~ 2016-08-09IIF 9 - Director → ME - 2
CAPITAL FINANCIAL ASSOCIATES LIMITED
08382645Suite 36 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 14 - Director → ME - 3
CAPITAL FINANCIAL CONSULTANTS LIMITED
0807475388-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2012-05-18 ~ 2014-11-01IIF 8 - Director → ME - 4
LOTUS INTERNATIONAL PAPER LIMITED
0977470939a Foley Road East, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 11 - Director → ME - 5
MALAA BLOCK MANAGEMENT LTD
13216428Dept 500 51 Pinfold Street, Birmingham, EnglandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 6 - Director → ME2021-02-22 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MALAA HOUSE LIMITED
1143598250 Lodge Road, West Bromwich, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
RAJ S SINGH LIMITED
11188600Department 500 , 51 Pinfold Street, Birmingham, EnglandActive Corporate (1 parent)Officer2018-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
SANGAR PROPERTYS LTD
06053957Suite 500 - 51 Pinfold Street, Birmingham, EnglandActive Corporate (3 parents)Officer2007-01-16 ~ 2016-08-23IIF 13 - Director → ME2017-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
WORLD LOCUMS LIMITED
0522101126/28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (6 parents)Officer2004-09-02 ~ 2010-01-01IIF 12 - Director → ME2004-09-02 ~ 2010-01-01IIF 15 - Secretary → ME
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