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 Anup Bhogal
- British born in February 1972
Mr Anup Bhogal
Resident in United Kingdom
Registered addresses and corresponding companiesClare Smith Accountants Ltd, Bamford Road, Heywood, OL10 4AG, United Kingdom
IIF 123, Valley Terrace, Leeds, LS17 8NZ, United Kingdom
IIF 223, Valley Terrace, Shadwell, Leeds, LS17 8NZ, United Kingdom
IIF 3West Hill House, Allerton Hill, Leeds, LS7 3QB, England
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5C/o Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester, M2 3BD
IIF 6
- British born in April 1972
Mr Anup Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies23 Valley Terrace, Moortown, Leeds, LS17 8NZ, England
IIF 7
- British director born in February 1972
Bhogal, Anup
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in February 1972
Bhogal, Anup
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in April 1972
Bhogal, Anup
Resident in United Kingdom
Registered addresses and corresponding companies23 Valley Terrace, Moortown, Leeds, LS17 8NZ, England
IIF 14
- British born in February 1972
Mr Anup Singh Bhogal
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 15
- British director born in February 1972
Bhogal, Anup Singh
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 16
- Registered addresses and corresponding companies
Bhogal, Anup
Clare Smith Accountants Ltd, Bamford Road, Heywood, Lancashire, OL10 4AG, United Kingdom
IIF 1723, Valley Terrace, Leeds, West Yorkshire, LS17 8NZ, United Kingdom
IIF 1823, Valley Terrace, Shadwell, Leeds, West Yorkshire, LS17 8NZ, United Kingdom
IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- 1
ASB IT LIMITED
1221922023 Valley Terrace Moortown, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
BEAUSI LTD
1342632323 Valley Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 9 - Director → ME2021-05-28 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-05-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
CLS IT LTD
1461108423 Valley Terrace, Shadwell, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 11 - Director → ME2023-01-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
E3SIX CONSULTING LIMITED
091279875 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
E3SIX LTD
12009567C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterDissolved Corporate (5 parents)Officer2019-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
LEGOSHOPPER LTD
15003534Clare Smith Accountants Ltd, Bamford Road, Heywood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 8 - Director → ME2023-07-14 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-07-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
TB AUTOMOTIVE LTD
1320927027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 10 - Director → ME2021-02-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
TB IT LTD
1309443223 Valley Terrace, Shadwell, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
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