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.
Singh Sangha, Manjot
- British company director born in May 1982
Singh Sangha, Manjot
Resident in England
Registered addresses and corresponding companiesUnit 2b Phase 2, Lloyd Street, Rutherglen, Glasgow, G73 1NP, Scotland
IIF 1
- British director born in May 1982
Sangha, Manjot Singh
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Phase 2, Lloyd Street, Rutherglen, Glasgow, G73 1NP, Scotland
IIF 2
- British consultant born in May 1982
Sangha, Manjot
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, Haroldslea Drive, Horley, RH6 9PH, United Kingdom
IIF 3
- British born in May 1982
Mr Manjot Singh Sangha
Resident in England
Registered addresses and corresponding companiesUnit 1, Phase 2, Lloyd Street, Rutherglen, Glasgow, G73 1NP, Scotland
IIF 4
- Registered addresses and corresponding companies
Sangha, Manjot Singh
7, Greenacres, Crawley, West Sussex, RH10 6RY, United Kingdom
IIF 5
- British born in May 1982
Sangha, Manjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1982
Sangha, Manjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in May 1982
Sangha, Manjot Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThorsfield, Haroldslea Drive, Horley, Surrey, RH6 9PH, United Kingdom
IIF 12
- British self employed born in May 1982
Sangha, Manjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sangha, Manjot
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in May 1982
Manjot Singh Sangha
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 16
- British born in May 1982
Mr Manjot Singh Sangha
Resident in United Kingdom
Registered addresses and corresponding companies7, Greenacres, Crawley, RH10 6RY, United Kingdom
IIF 17Thorsfield, Haroldslea Drive, Horley, RH6 9PH, England
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19C/o Revoluition Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
IIF 20C/o Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
IIF 21
- 1
360VIP SOLUTIONS LTD
13218844116 Hounslow Road Hounslow Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 3 - Director → ME - 2TAREEQ AL NOUF TRADE LTD - 2023-06-12Unit 1, Phase 2 Lloyd Street, Rutherglen, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-01 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
ARDO TECH LTD
13422754Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2021-05-26 ~ 2021-12-24IIF 13 - Director → ME2021-05-26 ~ 2021-12-24IIF 15 - Secretary → MEPerson with significant control2021-05-26 ~ 2021-12-24IIF 19 - Right to appoint or remove directors → OE - 4
ASH GROUP CONSULTING LIMITED
09576028C/o Revoluition Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (2 parents)Officer2015-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLACK DIAMOND PROPERTIES LTD.
08211717Thorsfield, Haroldslea Drive, Horley, SurreyDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 12 - Director → ME - 6
DOMEWOOD PROPERTIES LTD
12115688C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (1 parent)Officer2019-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
EFFINGHAM PROPERTIES LTD
1153374652 Bunyan Road, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 9 - Director → ME2018-08-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-08-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 81 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9
HSS BUSINESS SERVICES LIMITED
071967897 Greenacres, Furnace Green, Crawley, West SussexDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 10 - Director → ME - 10
PYRITE GROUP INTERNATIONAL LTD
SC781031Unit 2b Phase 2 Lloyd Street, Rutherglen, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-08-31 ~ dissolvedIIF 1 - Director → ME - 11
REACH NFT LTD
13413598Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 14 - Director → ME - 12
TRADE INTRO LTD
126948807 Greenacres, Crawley, EnglandDissolved Corporate (1 parent)Officer2020-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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