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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Singh Sanghera

    Related profiles found in government register
  • Mr Sanjeev Singh Sanghera
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greengates Lodge, 830a Harrogate Road, Greengates, Bradford, BD10 0RA, United Kingdom

      IIF 1

    • 1 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 2 IIF 3 IIF 4

    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 6 IIF 7

    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 8

    • 59, Braidpark Drive, Giffnock, Glasgow, G46 6LY, Scotland

      IIF 9

    • 30, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom

      IIF 10
  • Sanjeev Sanghera
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Cogan Street, Auldhouse Retail Park, Glasgow, G43 1AP

      IIF 11 IIF 12
  • Sanghera, Sanjeev Singh
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 13 IIF 14 IIF 15

    • 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 17 IIF 18

    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 19 IIF 20

    • Doner Shack, Unit Tk2, Trinity Kitchen, Leeds, LS1 5ER, England

      IIF 21

    • 30, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 22
  • Sanghera, Sanjeev Singh
    British business person born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Braidpark Drive, Giffnock, G46 6LY, Scotland

      IIF 23
  • Sanghera, Sanjeev Singh
    British joiner born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland

      IIF 24
  • Sanghera, Sanjeev Singh
    British managing director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 25
  • Sanghera, Sanjeev
    British businessman born in September 1978

    Registered addresses and corresponding companies

    • 291/2 Castlemilk Road, Kings Park, Glasgow, G44 4LE

      IIF 26
  • Sanghera, Sanjeev Singh

    Registered addresses and corresponding companies

    • 59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,276 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Eagle Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 17 - director → ME
  • 4
    HAUS HOLDING INTERNATIONAL LTD - 2019-09-05
    1 Eagle Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,488 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-09-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    30 Cloth Market, C/o Aberdein Considine, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -307,898 GBP2023-01-31
    Officer
    2019-09-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    1 Eagle Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    TREATS LEISURE LIMITED - 2023-07-04
    30 Cloth Market, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -1,096,504 GBP2022-06-30
    Officer
    2023-06-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    C/o Moore & Co, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 26 - director → ME
  • 13
    63 Carlton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 23 - director → ME
  • 14
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    59 Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 24 - director → ME
    2011-07-26 ~ dissolved
    IIF 27 - secretary → ME
Ceased 5
  • 1
    Bavava Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
    Dissolved corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 11 - Has significant influence or control → OE
  • 2
    Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,276 GBP2016-12-31
    Officer
    2013-12-18 ~ 2014-12-01
    IIF 25 - director → ME
  • 3
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-25 ~ 2024-12-30
    IIF 14 - director → ME
  • 4
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,369 GBP2023-11-30
    Officer
    2022-11-04 ~ 2024-12-30
    IIF 19 - director → ME
  • 5
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-08 ~ 2024-12-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.