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 Derminder Singh Bhangal
Mr Derminder Singh Bhangal
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 1
12, Maybush Road, Hornchurch, Essex, RM11 3LB, United Kingdom
IIF 2 IIF 3 12, Maybush Road, Hornchurch, RM11 3LB, England
IIF 4 334 - 336, Goswell Road, London, EC1V 7RP, England
IIF 5 IIF 6 334-336, Goswell Road, London, EC1V 7RP, England
IIF 7 8-10, Station Road, Manor Park, London, E12 5BT
IIF 8 IIF 9 Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 10 N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
Bhangal, Derminder Singh
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 11 12, Maybush Road, Hornchurch, Essex, RM11 3LB, England
IIF 12 IIF 13 IIF 14 (more) 12, Maybush Road, Hornchurch, RM11 3LB, England
IIF 17 IIF 18 334 - 336, Goswell Road, London, EC1V 7RP, England
IIF 19 IIF 20 334-336, Goswell Road, London, EC1V 7RP, England
IIF 21 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 22 IIF 23 Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 24 C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
IIF 25 N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
Bhangal, Derminder Singh
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 26 Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
Bhangal, Derminder Singh
British n/a born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 27 Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, United Kingdom
- 1FINTERN LIMITED - 2004-10-11 8-10 Station Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)-166,471 GBP2024-04-30Officer
2006-01-12 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)20 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,989,613 GBP2024-05-31Officer 2013-07-01 ~ nowIIF 18 - Director → ME
- 4 C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-291 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 24 - Director → ME
- 5 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-154,647 GBP2024-07-31Officer 2013-11-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 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
- 6 Charter House 8-10 Station Road, Manor Park, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,611 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 9 - Has significant influence or control → OE
- 7 334-336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8JBG LONDON INVESTMENTS LTD - 2023-10-25 334 - 336 Goswell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 8-10 Station Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)506,230 GBP2024-04-30Officer 2016-07-13 ~ nowIIF 11 - Director → ME
- 10REAL PATISSERIE (SHOREHAM) LIMITED - 2018-01-25 334-336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)176,885 GBP2024-12-31Officer 2025-04-04 ~ nowIIF 16 - Director → ME
- 11 334-336 Goswell Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-11 ~ nowIIF 13 - Director → ME
- 12 Charter House 8-10 Station Road, Manor Park, London, United KingdomActive Corporate (4 parents)Equity (Company account)-683,819 GBP2024-04-30Officer 2021-04-03 ~ nowIIF 22 - Director → ME
- 13 Charter House 8-10 Station Road, Manor Park, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2021-10-14 ~ dissolvedIIF 27 - Director → ME
- 14 Charter House 8-10 Station Road, Manor Park, London, United KingdomActive Corporate (6 parents)Equity (Company account)-12,570 GBP2024-09-30Person with significant control 2021-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 334-336 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 14 - Director → ME
- 16 334-336 Goswell Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2024-09-30Officer 2023-10-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 334-336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-607,623 GBP2024-03-31Officer 2017-08-10 ~ 2019-06-14IIF 26 - Director → ME
- 2 334-336 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-29 ~ 2023-09-30IIF 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
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