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.
Hardev Singh Bhangu
Hardev Singh Bhangu
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
453, Cranbrook Road, Ilford, IG2 6EW, England
Mr Hardev Singh Bhangu
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bhangu, Hardev Singh
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bhangu, Hardev Singh
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesBhangu, Hardev Singh
British accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Mornington Road, Woodford Green, IG8 0TL, England
Bhangu, Hardev Singh
British chartered accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
- 1 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-08-14 ~ dissolvedIIF 8 - Director → ME - 2 Chertsey Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-31 ~ nowIIF 7 - Director → ME
- 3
CASTROL OFFSHORE LIMITED
- nowALNERY NO. 1385 LIMITED - 1995-03-17 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)Officer 2021-01-06 ~ nowIIF 6 - Director → ME - 4 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,339,212 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)406,597 GBP2024-02-29Officer 2020-06-15 ~ nowIIF 4 - Director → ME
- 6 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,223 GBP2024-02-27Officer 2023-06-26 ~ nowIIF 3 - Director → ME
- 1 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)406,597 GBP2024-02-29Officer 2017-10-11 ~ 2020-05-26IIF 9 - Director → ME
- 2 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,223 GBP2024-02-27Person with significant control 2023-06-26 ~ 2024-10-15IIF 1 - Right to appoint or remove directors → OEIIF 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
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