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 Sandeep Dugg
Mr Sandeep Dugg
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDugg, Sandeep
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Tywyn Central Stores, Neptune Road, Tywyn, Wales, LL36 9BP, United Kingdom
Mr Sandeep Dugg
British born in August 1980Resident in England
Registered addresses and corresponding companiesDugg, Sandeep
British business development director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 8 13, Middlegreen Road, Slough, SL3 7BL, United Kingdom
Dugg, Sandeep
British businessman born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 9 36 Bardolph Road, Richmond, TW9 2LH, England
Dugg, Sandeep
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesDugg, Sandeep
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Tywyn Central Stores, Neptune Road, Tywyn, LL36 9BP, Wales
- 1 36 Bardolph Road, Richmond, EnglandActive Corporate (1 parent)Officer
2024-11-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 7 - Has significant influence or control → OE - 2 59-60 Gainsborough House Thames Street, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)32,034 GBP2024-08-31Officer 2019-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Middlegreen Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-6,537 GBP2024-04-30Officer 2018-06-17 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Tywyn Central Stores, Neptune Road, Tywyn, WalesDissolved Corporate (2 parents)Officer 2024-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Tywyn Central Stores, Neptune Road, Tywyn, Wales, United KingdomDissolved Corporate (2 parents)Officer 2024-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 73 Park Lane, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,029 GBP2022-03-31Officer 2021-03-11 ~ 2022-12-09IIF 10 - Director → MEPerson with significant control 2021-03-11 ~ 2022-12-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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