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.
Dr Kabir Singh Bhogal
Dr Kabir Singh Bhogal
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Kabir Singh Bhogal
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Woolletts, Cherry Tree Lane, Fulmer, Slough, SL3 6JE, England
Bhogal, Kabir Singh
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Bhogal, Kabir Singh, Dr
British dentist born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesSingh Bhogal, Kabir, Dr
British dentist born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Woollets, Cherry Tree Lane, Fulmer, Slough, Berkshire, SL3 6JE, United Kingdom
Bhogal, Kabir Singh
British manager born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 11 56, Scarle Road, Wembley, Middlesex, HA0 4SN, England
- 1 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer
2024-02-19 ~ nowIIF 8 - Director → ME - 2 Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)99 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 5 - Director → ME
- 3 96-98 High Street, Harlesden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 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
- 4 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2024-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 45 Golders Green Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)7,191,560 GBP2024-04-30Officer 2012-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-05-17 ~ nowIIF 9 - Director → ME
- 7 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 7 - Director → ME
- 1 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-19 ~ 2024-05-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
