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.
Sangha, Amaninder Singh
- Registered addresses and corresponding companies
Sangha, Amaninder Singh
Unit 6, Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
IIF 1
- British born in April 1989
Sangha, Amaninder Singh
Resident in England
Registered addresses and corresponding companies172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, United Kingdom
IIF 2172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, England
IIF 3 IIF 4172, Benton Road, Newcastle Upon Tyne, NE7 7UH, United Kingdom
IIF 552 Hume Street, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1LN, United Kingdom
IIF 6676, West Road, Newcastle Upon Tyne, NE5 2UR, England
IIF 76, Furnace Industrial Estate, Shildon, DL4 1QB, England
IIF 8Unit 6, Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
IIF 9Unit 6, Furnace Industrial Estate, Shildon, DL4 1QB, England
IIF 1031, Rochdale Way, Sunderland, SR5 5QG, England
IIF 1131, Rochdale Way, Sunderland, SR5 5QG, United Kingdom
IIF 12
- British born in April 1989
Sangha, Amaninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies676, West Road, Newcastle Upon Tyne, NE5 2UR, England
IIF 13
- British born in April 1989
Mr Amaninder Singh Sangha
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr Amaninder Singh Sangha
Resident in United Kingdom
Registered addresses and corresponding companies676, West Road, Newcastle Upon Tyne, NE5 2UR, England
IIF 17
- 1
AJS PROPERTIES NE LIMITED
12697263Unit 6 Furnace Industrial Estate, Shildon, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3BOWES-MITCHELL (KILLINGWORTH) LIMITED - 2006-10-30172 Benton Road Benton, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-08-07 ~ nowIIF 4 - Director → ME
- 4
DSD PROPERTIES (NE) LIMITED
11079146676 West Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-01-03 ~ nowIIF 13 - Director → ME2018-02-01 ~ 2018-06-20IIF 8 - Director → MEPerson with significant control2018-06-02 ~ 2025-08-22IIF 17 - Has significant influence or control → OE - 5
GL-PROPERTY SERVICES NE LIMITED
0941437731 Rochdale Way, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2015-01-30 ~ dissolvedIIF 12 - Director → ME - 6
LOGIC FMS LIMITED
13187508172 Benton Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOVING HOMES SALES AND LETTINGS LIMITED
09225898172 Benton Road, Benton, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2024-01-11 ~ dissolvedIIF 2 - Director → ME - 8
NORTHWOOD TYNESIDE LIMITED
04997426676 West Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-09-07 ~ nowIIF 7 - Director → ME - 9
SANGHA TRADING LIMITED
0675810031 Rochdale Way, Sunderland, EnglandActive Corporate (2 parents)Officer2008-11-25 ~ nowIIF 11 - Director → ME - 10
SHARCON MONUMENTAL LTD
06630167Unit 6 Furnace Industrial Estate, Shildon, County DurhamActive Corporate (6 parents, 1 offspring)Officer2015-04-01 ~ nowIIF 9 - Director → ME2015-04-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
URBANBASE LETTINGS LIMITED
0555756052 Hume Street Byker, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (10 parents)Officer2024-09-13 ~ nowIIF 6 - Director → ME
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