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 Ragmohan Singh Chugh
- British born in July 1978
Mr Ragmohan Singh Chugh
Resident in England
Registered addresses and corresponding companies358-360, Bath Road, Hounslow, TW4 7HT, England
IIF 1
- British born in July 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 2233a, Ilford Lane, Ilford, Essex, IG1 2SB
IIF 3Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 49, Alleyn Park, Southall, UB2 5QT, England
IIF 5 IIF 6 IIF 7
- British born in June 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 8
- British born in May 1947
Mr Ram Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 9
- British born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British busienssman born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 12
- British estate agent born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British manager born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies - British retired born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 18
- British born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 19
- British businessman born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1947
Singh Chog, Ram
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Norwood Green, Southall, Middlesex, UB2 5QT, England
IIF 27
- British Registered addresses and corresponding companies
Chug, Ram Singh
9 Alleyn Park, Norwood Green, Middlesex, UB2 5QT
IIF 28
- 1
AFGHAN SIKH CONSTRUCTION UK LTD
0750579465/75 King Street, Southall, MiddlesexDissolved Corporate (5 parents)Officer2011-01-26 ~ 2011-03-23IIF 27 - Director → ME - 2
FAIRDEAL HOUSEHOLD LIMITED
04574385601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2002-10-25 ~ dissolvedIIF 22 - Director → ME - 3
FAIRDEAL OF LONDON (UK) LIMITED
05508831C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-14 ~ dissolvedIIF 26 - Director → ME2005-07-14 ~ 2008-12-31IIF 17 - Director → ME2005-07-14 ~ 2008-12-31IIF 28 - Secretary → ME - 4358-360 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
FRANGIPANE LIMITED
111140719 Alleyn Park, Southall, EnglandActive Corporate (5 parents)Officer2023-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
LONDON LIVING (EUROPE) LIMITED
0702271347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2013-09-01 ~ dissolvedIIF 16 - Director → ME2010-09-17 ~ 2011-07-06IIF 24 - Director → ME2012-05-01 ~ 2012-07-10IIF 25 - Director → ME2013-05-10 ~ 2013-08-01IIF 23 - Director → ME - 8
LONDON LIVING ENTERPRISES LTD
08909979358 - 360 Bath Road, HounslowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 21 - Director → ME - 9
RSC10 PROPERTIES LTD
130431359 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
SIFTI INVESTMENTS LIMITED
155117639 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SIFTI'S INVESTMENT GROUP LIMITED
140107829 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SIFTI'S PROPERTIES LIMITED
129809579 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
THE ADDRESS COLLECTION LIMITED
12455419233a Ilford Lane, Ilford, EssexActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
ESTATES 1 INTERNATIONAL LTD
- 2015-11-10 09578610Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2018-05-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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