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 Jaswinder Bhogal
- British born in July 1979
Mr Jaswinder Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Jasvinder Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Jasvinder Bhogal
Resident in England
Registered addresses and corresponding companies2nd Floor Premier House, 309 Ballards Lane, London, N12 8LY, England
IIF 7
- British director born in July 1979
Bhogal, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Bhogal, Jasvinder
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1979
Bhogal, Jasvinder
Resident in United Kingdom
Registered addresses and corresponding companies39, Curzon Street, Wolverhampton, WV2 3DL, United Kingdom
IIF 15
- British born in July 1979
Mr Jasvinder Singh Bhogal
Resident in England
Registered addresses and corresponding companiesSuit 2, Third Floor, 47 Dorset Street, London, W1U 7ND, England
IIF 16
- British born in July 1979
Bhogal, Jasvinder Singh
Resident in England
Registered addresses and corresponding companiesSuit 2, Third Floor, 47 Dorset Street, London, W1U 7ND, England
IIF 17
- 13rd Floor 47 Dorset Street, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-14 ~ 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
- 23rd Floor 47 Dorset Street, London, EnglandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-18 ~ 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
- 33rd Floor 47 Dorset Street, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-432,377 GBP2024-03-31Officer2015-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE
- 43rd Floor 47 Dorset Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-259,756 GBP2023-12-31Officer2021-12-03 ~ nowIIF 10 - Director → ME
- 5Suit 2, Third Floor, 47 Dorset Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 630 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,120 GBP2019-03-31Officer2016-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 730 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-39,522 GBP2020-03-31Officer2016-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 82nd Floor Premier House, 309 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1,251,302 GBP2024-03-29Officer2010-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 13rd Floor 47 Dorset Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-259,756 GBP2023-12-31Person with significant control2021-12-03 ~ 2022-01-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NIKELL INVESTMENTS LIMITED - 2016-07-271st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2014-05-28 ~ 2016-09-06IIF 15 - Director → ME
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