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.
Bagri, Ruby
- British born in September 1970
Bagri, Ruby
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Bagri, Harje
Resident in England
Registered addresses and corresponding companies166, Hoylake Crescent, Ickenham, Uxbridge, UB10 8JJ, England
IIF 3
- British born in September 1970
Mrs Ruby Bagri
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Harje Bagri
Resident in England
Registered addresses and corresponding companies32, Brickwall Lane, Ruislip, HA4 8JX, England
IIF 6
- British born in January 1970
Bagri, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bagri, Ruby
- British administration born in September 1970
Bagri, Ruby Dosanjh
Resident in United Kingdom
Registered addresses and corresponding companies9, Newlyn Close, Bricket Wood, St. Albans, AL2 3UP, United Kingdom
IIF 11
- British director born in September 1970
Bagri, Ruby Dosanjh
Resident in United Kingdom
Registered addresses and corresponding companies9, Newlyn Close, Bricket Wood, St. Albans, Herts, AL2 3UP
IIF 12
- British born in January 1970
Mr Harje Singh Bagri
Resident in England
Registered addresses and corresponding companies166, Hoylake Crescent, Ickenham, Uxbridge, UB10 8JJ, England
IIF 13
- British born in January 1970
Mrs Ruby Dosanjh Bagri
Resident in England
Registered addresses and corresponding companies149b, Station Road, London, N3 2SP, England
IIF 14
- British born in January 1970
Bagri, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Business Centre Highview House, 167 Station Road, Edgware, HA8 7JU, United Kingdom
IIF 15
- British born in January 1970
Mr Harjinder Singh Bagri
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Business Centre Highview House, 167 Station Road, Edgware, HA8 7JU, United Kingdom
IIF 16
- 1
RAVENSCROFT LOANCO LTD
- 2009-08-25 064814342 Lake End Court, Taplow Road, Taplow, BerkshireDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 12 - Director → ME - 2
EX-SIGHT ADVISORY SERVICES LIMITED
08201432166 Hoylake Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-09-04 ~ nowIIF 7 - Director → ME2017-12-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3
EXSIGHT CONSULTING LIMITED
081990149 Newlyn Close, Bricket Wood, St. Albans, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 11 - Director → ME2012-09-03 ~ dissolvedIIF 9 - Secretary → ME - 4
FINANCE TRANSFORMED LTD
1061025632 Brickwall Lane, Ruislip, Hillingdon, EnglandActive Corporate (2 parents)Officer2017-02-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
FINVESTMENT LIMITED
1235925532 Brickwall Lane, Ruislip, EnglandActive Corporate (4 parents)Officer2019-12-11 ~ 2020-01-01IIF 3 - Director → ME2020-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
HALLMOSS LIMITED
04481831Flat B, 149, Station Road, Finchley Central, LondonActive Corporate (5 parents)Officer2003-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEWGATE RECRUITMENT LTD
11996864Able House 61 Gorst Road, London, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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