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.
Sanghera, Harpal
- British born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies10, College Road, Harrow, HA1 1BE, England
IIF 110, College Road, Harrow, Middlesex, HA1 1BE
IIF 286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 310, C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England
IIF 4C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom
IIF 521, Lynwood Avenue, Slough, SL3 7BJ, England
IIF 640, Lynwood Avenue, Slough, SL3 7BH, England
IIF 7 IIF 8
- British administrator born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies10, College Road, First Floor, Harrow, Middlesex, HA1 1BE
IIF 9
- born in March 1979
Sanghera, Harpal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom
IIF 10
- British born in March 1979
Mr Harpal Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom
IIF 1186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1210, C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England
IIF 13C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom
IIF 1421, Lynwood Avenue, Slough, SL3 7BJ, England
IIF 1540, Lynwood Avenue, Slough, Berkshire, SL3 7BH, England
IIF 1640, Lynwood Avenue, Slough, SL3 7BH, England
IIF 17 IIF 18 IIF 19
- 1
EAGLECAPITAL LIMITED
1003552810 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2016-05-09 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 13 - Has significant influence or control → OE - 2
HAYES 25 LTD
1416679021 Lynwood Avenue, Slough, EnglandActive Corporate (2 parents)Officer2022-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
REDSTAR DESIGNS LIMITED
- 2010-06-30 07198640First Floor, 4-10 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 9 - Director → ME - 4
CHAINCRAFT LIMITED
- 2010-06-30 0720720240 Lynwood Avenue, Slough, EnglandActive Corporate (4 parents)Officer2010-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 19 - Has significant influence or control → OE - 5
POLLARDS HILL INVESTMENTS LIMITED
1432327766 Pollards Hill North, Pollards Hill North, London, EnglandActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
PRIME CAPITAL INVESTORS LIMITED
15655734C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 740 Lynwood Avenue, Slough, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Has significant influence or control → OE
- 8
SANGHERA FAMILY PARTNERSHIP LLP
OC444441C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomDissolved Corporate (5 parents)Officer2022-10-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2022-10-28 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9
SELSDON INVESTMENTS LIMITED
14285377270 Selsdon Road, South Croydon, EnglandActive Corporate (3 parents)Officer2022-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 10
CV1 1 LTD
- 2023-04-27 1402059686-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2022-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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