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.
Sanghera, Raghbir
Sanghera, Raghbir
Registered addresses and corresponding companiesSanghera, Raghbir Singh
Registered addresses and corresponding companies
IIF 5
21, Ingham Way, Harborne, Birmingham, West Midlands, B17 8SW, United Kingdom
Sanghera, Raghbir Singh
British accountant born in July 1968Resident in England
Registered addresses and corresponding companiesSanghera, Raghbir
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, Perry Hill Road, Oldbury, West Midlands, B68 0AR, United Kingdom
Mr Raghbir Singh Sanghera
British born in July 1968Resident in England
Registered addresses and corresponding companiesRaghbir Sanghera
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23, Perry Hill Road, Oldbury, West Midlands, B68 0AR, United Kingdom
- 1 23 Perry Hill Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2023-05-10 ~ dissolvedIIF 11 - Director → ME 2023-05-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2023-05-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 21 Ingham Way, Harborne, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 10 - Director → ME 2012-03-23 ~ dissolvedIIF 5 - Secretary → ME
- 3 15 Rodman Close, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 6 - Director → ME 2018-02-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-13,653 GBP2021-12-31Officer 2017-12-04 ~ 2022-10-01IIF 8 - Director → ME 2017-12-04 ~ 2022-10-01IIF 3 - Secretary → MEPerson with significant control 2017-12-04 ~ 2022-10-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 Office 51 17 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-115,955 GBP2021-06-30Person with significant control 2021-12-01 ~ 2022-06-30IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)22,703 GBP2021-12-31Officer 2016-09-13 ~ 2022-10-01IIF 9 - Director → MEPerson with significant control 2016-09-13 ~ 2022-10-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)10,411 GBP2021-02-28Officer 2018-02-05 ~ 2023-04-14IIF 7 - Director → ME 2018-02-05 ~ 2023-04-14IIF 2 - Secretary → MEPerson with significant control 2018-02-05 ~ 2023-04-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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