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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mangat, Sandeep

    Related profiles found in government register
  • Mangat, Sandeep
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthur Court, Maidstone Road, Ashford, Kent, TN27 0JS, United Kingdom

      IIF 1

    • King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England

      IIF 2
  • Mangat, Sandeep
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England

      IIF 3
  • Mangat, Sandeep Singh
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 4
  • Mangat, Sandeep Singh
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 5
  • Mangat, Hardeep Singh
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 82, St. Marys Avenue North, Southall, UB2 4LU, England

      IIF 7
  • Mangat, Sandeep
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England

      IIF 8
  • Mr Sandeep Mangat
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England

      IIF 9 IIF 10
  • Mangat, Sandeep
    British born in October 1982

    Registered addresses and corresponding companies

    • 23 Ranelagh Gardens, Northfleet, Kent, DA11 9NT

      IIF 11
  • Mangat, Sandeep Singh
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England

      IIF 12
  • Mangat, Hardeep Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 109 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England

      IIF 13
  • Mangat, Hardeep Singh
    British accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Indigo Accountants (uk) Limited, Unit 109, 19-21 Park Royal Road, London, NW10 7LQ, England

      IIF 14

    • 183, Western Road, Southall, Greater London, UB2 5HR, England

      IIF 15
  • Mangat, Hardeep Singh
    British business owner born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32 Ruskin Road, Southall, London, UB1 1PE, England

      IIF 16

    • 32 Ruskin Road, Southall, London, UB1 1PE, United Kingdom

      IIF 17

    • Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England

      IIF 18

    • 32 Ruskin Road, Southall, UB1 1PE, England

      IIF 19
  • Mangat, Hardeep Singh
    British certified chartered accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, England

      IIF 20
  • Mangat, Hardeep Singh
    British none born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6HN, England United Kingdom

      IIF 21
  • Mr Hardeep Singh Mangat
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 82, St. Marys Avenue North, Southall, UB2 4LU, England

      IIF 23
  • Mr Sandeep Singh Mangat
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 24

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 25
  • Mangat, Hardeep Singh
    British chartered certified accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38, High St, London, W5 5DB, United Kingdom

      IIF 26
  • Mangat, Sandeep Singh
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom

      IIF 27

    • King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 28

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 29

    • C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England

      IIF 30

    • C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom

      IIF 31

    • 21, Broom Hill Road, Rochester, Kent, ME2 3LE

      IIF 32 IIF 33

    • Trimble House, 9 Bold Street, Warrington, WA1 1DN, England

      IIF 34
  • Mangat, Sandeep Singh
    English company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 35

    • King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom

      IIF 36

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 37
  • Mangat, Sandeep Singh
    English director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 38 IIF 39 IIF 40

    • 143 Cliffe Road, Rochester, ME2 3DW, England

      IIF 43

    • 2, North Street, Strood, Rochester, Kent, ME2 4SH, United Kingdom

      IIF 44
  • Mangat, Sandeep Singh

    Registered addresses and corresponding companies

    • King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom

      IIF 45 IIF 46
  • Mr Hardeep Mangat
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 114 Park Royal Business Centre, 19-21 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 47
  • Mangat, Sandeep

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, England

      IIF 48 IIF 49

    • King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 50
  • Sandeep Singh Mangat
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wyeth Close, Taplow, Berkshire, SL6 0XW, England

      IIF 51
  • Mr Sandip Singh Mangat
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 52
  • Mr Hardeep Singh Mangat
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Wellington Road South, Hounslow, TW4 5JJ, England

      IIF 53

    • Unit 114, 19-21 Park Royal Road, London, NW10 7LQ, England

      IIF 54 IIF 55

    • Unit 3.21 International House, 1110 Great West Road, London, TW8 0GP, England

      IIF 56

    • 183, Western Road, Southall, Greater London, UB2 5HR, England

      IIF 57

    • 32, Ruskin Road, Southall, Middlesex, UB1 1PE, England

      IIF 58
  • Mr Hardeep Singh Mangat
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38, High St, London, W5 5DB, United Kingdom

      IIF 59
  • Mr Sandeep Singh Mangat
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 60 IIF 61 IIF 62

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, United Kingdom

      IIF 67

    • King Arthur's Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom

      IIF 68

    • King Arthurs Court Maidstone Road, Charing, Ashford Kent, TN27 0JS, United Kingdom

      IIF 69 IIF 70

    • King Arthur's Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 71

    • C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, HA1 1BA, England

      IIF 72

    • C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, London, HA1 1BA, United Kingdom

      IIF 73

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 74

    • 143 Cliffe Road, Rochester, Kent, ME2 3DW

      IIF 75
child relation
Offspring entities and appointments 38
  • 1
    1ST FREELANCER ACCOUNTING SERVICES LIMITED
    08514231
    Flat 5 Wellington Road South, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    ARI ACCOUNTANCY LIMITED
    - now 12874484
    ARI ACCOUNTING LTD
    - 2020-09-14 12874484
    38 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ASHFORD FPS LIMITED
    10256365
    183 Western Road, Southall, Greater London, England
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ 2018-04-01
    IIF 15 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-04-01
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AVI ESTATES LTD
    12874056
    82 St. Marys Avenue North, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BECKTON DEVELOPMENT LTD
    11393305
    C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, London
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 27 - Director → ME
    2018-06-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 6
    BRICKTEX SPV LTD
    - now 11404397
    BRICKTEX LTD
    - 2022-07-26 11404397
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUDDHA (BLS) LIMITED
    09647996
    Unit 3.21 1110 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    CHESTER RD (SUTTON) DEVELOPMENTS LTD
    13522671
    43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    CLEARWAYS PROJECTS LTD
    06497938
    2 North Street, Strood, Rochester, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 10
    GUARDIAN CAPITAL PARTNERS LIMITED
    10819405
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-14 ~ 2023-03-17
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    GUARDIAN CLOSE PROTECTION LIMITED
    12038506
    Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 3 - Director → ME
    2019-06-07 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 12
    GUARDIAN CONTRACT INTERIORS LIMITED
    11007863
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    GYMCRIB LIMITED
    09396003
    38a Hilldrop Road, Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-01-20
    IIF 13 - Director → ME
  • 14
    JASWANT MANAGEMENT SERVICES LTD
    08083803
    Indigo Accountants (uk) Limited, Unit 109, 19-21 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 15
    LINDEN DEVELOPMENT LTD
    11404328
    King Arthurs Court Maidstone Road, Charing, Ashford Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 36 - Director → ME
    2018-06-07 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    M4WA LIMITED
    - now 09176419
    M4WA LTD
    - 2014-08-15 09176419
    4385, 09176419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2017-11-17
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    NEPTUNE MATRIX MEDIA 1 LIMITED LIMITED
    09066911
    Unit 109, Park Royal Business Centre, 19-21 Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 19 - Director → ME
  • 18
    NIMBLE JACK ACCOUNTING LTD
    - now 07723843
    >> NIMBLE JACK ACCOUNTING LTD - 2013-01-08
    INDIGO ACCOUNTANTS (UK) LIMITED - 2012-12-18
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    PACIFIC EAGLE HOLDINGS LIMITED
    10876128
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2017-07-24
    IIF 41 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-07-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    PACIFIC EAGLE LIMITED
    10878366
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ 2017-07-24
    IIF 42 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 21
    QUESLETT DEVELOPMENTS (WEST MIDS) LTD
    12886029
    C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-12 ~ now
    IIF 1 - Director → ME
  • 22
    REGENT RESTORATION LIMITED
    12038287
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 2 - Director → ME
    2019-06-07 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 23
    RIVER ROAD CARMYLE 2024 LTD
    15743237
    24 Heather Road, Great Barr, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-05-26 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    SACH HOMES LIMITED
    09066646
    Studio 1 64 Aldeburgh Street, Greenwich, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ 2018-01-02
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SANDYCOMBE DEVELOPMENT LIMITED
    11198211
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-05-02
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    SANDYCOMBE RESIDENTIAL LIMITED
    14463175
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 27
    SANDYCOMBE RESIDENTIAL TWO LTD
    15853276
    17 Wyeth Close, Taplow, Maidenhead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 28
    SOLOMAN BROTHERS LIMITED
    06901903
    21 Broom Hill Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SOPRANOS COFFEE LTD
    13955660
    38 High St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    SPRINT GLOBAL TRADING LIMITED
    05506782
    23 The Joiners Shop, Historic Dockyard, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-05-08 ~ 2008-05-14
    IIF 11 - Director → ME
  • 31
    SUNLIGHT DEVELOPMENTS LIMITED
    05934313
    21 Broom Hill Road, Rochester, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 32
    WG BUILDING LIMITED
    11124155
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    WG BUSINESS SOLUTIONS LIMITED
    08866224
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WG CAPITAL LIMITED
    10555513
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    WG DEVELOPMENT COMPANY LIMITED
    08977921
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 36
    WG HOLDINGS LIMITED
    10621628
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-11-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-04 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    WG SPV LIMITED
    - now 11882212
    RAINBOW INTERNATIONAL LONDON LIMITED
    - 2021-11-08 11882212
    C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 28 - Director → ME
    2019-03-14 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 71 - Has significant influence or control → OE
  • 38
    WOLFGANG RECORDS LTD
    11077237
    Unit 3.21 International House 1110 Great West Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.