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.
Sanger, Jasvinder
Sanger, Jasvinder
born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanger, Jasvinder
British accountant born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
36, Hartlands Road, Fareham, PO16 0NL, England
Sanger, Jasvinder
British chartered accountant born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 3, Gateway Mews, London, N11 2UT, United Kingdom
Sanger, Jasvinder
British property born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 C/o Optimise Accountants Limited, Bramley House, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
Mr Jasvinder Sanger
British born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 3 Gateway Mews, London, United KingdomDissolved corporate (5 parents)Person with significant control
2018-07-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (10 parents)Equity (Company account)99,328 GBP2018-11-30Officer 2018-04-23 ~ dissolvedIIF 2 - llp-designated-member → ME
- 3 C/o Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton, Nottinghamshire, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,809 GBP2022-03-31Officer 2016-03-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 3 Gateway Mews, London, United KingdomDissolved corporate (2 parents)Equity (Company account)200 GBP2023-07-31Officer 2020-07-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3 Gateway Mews, London, United KingdomCorporate (3 parents)Equity (Company account)427 GBP2024-04-30Person with significant control 2018-09-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (10 parents)Equity (Company account)99,328 GBP2018-11-30Officer 2017-06-22 ~ 2017-12-04IIF 1 - llp-designated-member → ME
- 2 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallCorporate (1 parent)Equity (Company account)535,499 GBP2023-03-31Officer 2024-03-29 ~ 2024-04-26IIF 3 - director → ME
