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, Sanjeev
- British born in September 1978Registered addresses and corresponding companies
Sanghera, Sanjeev
291/2 Castlemilk Road, Kings Park, Glasgow, G44 4LE
IIF 1
- Registered addresses and corresponding companies
Sanghera, Sanjeev Singh
59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland
IIF 2
- British born in September 1978
Sanghera, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1978
Sanghera, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 7 IIF 8 IIF 91 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 10 IIF 111 Eagle Street, Glasgow, G4 9XA, United Kingdom
IIF 12Doner Shack, Unit Tk2, Trinity Kitchen, Leeds, LS1 5ER, England
IIF 1330, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England
IIF 14
- British director born in September 1978
Sanghera, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Sanjeev Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Sanjeev Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesGreengates Lodge, 830a Harrogate Road, Greengates, Bradford, BD10 0RA, United Kingdom
IIF 19C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 201 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)1, Eagle Street, Glasgow, G4 9XA, Scotland
IIF 25 IIF 2659, Braidpark Drive, Giffnock, Glasgow, G46 6LY, Scotland
IIF 2730, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 28
- 1
BAVAVA LIMITED
SC468394Bavava Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-06-01IIF 17 - Has significant influence or control → OE - 2
BAVAVA RESTAURANTS LTD
SC466115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of controlBavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (6 parents)Officer2013-12-18 ~ 2014-12-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
BDK WHOLESALE LIMITED
SC7966531 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-01-25 ~ 2024-12-30IIF 15 - Director → MEPerson with significant control2024-01-25 ~ 2024-12-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
DONER SHACK HOLDINGS LTD
SC7494181 Eagle Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-04 ~ 2024-12-30IIF 16 - Director → ME - 5
DONNA SHACK HOILDINGS LIMITED
SC7494001 Eagle Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-11-04 ~ dissolvedIIF 10 - Director → ME - 61 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7
FOOD BRANDS INTERNATIONAL LTD
SC6692321 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2020-07-29 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
H S HOLDINGS LTD
11482926Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 19 - Has significant influence or control → OE - 91 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10
HAUS HOLDINGS LIMITED
11449455Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2024-11-12 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-19 during the appointment or period of control
Commencement of winding up on 2024-11-12 during the appointment or period of control30 Cloth Market, C/o Aberdein Considine, Newcastle Upon Tyne, EnglandLiquidation Corporate (4 parents)Officer2019-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
HAUS HOSPITALITY LTD
SC7493151 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2022-11-04 ~ 2026-01-19IIF 11 - Director → MEPerson with significant control2022-11-04 ~ 2026-01-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
HAUS HOSPITALITY MANCHESTER LTD
SC809759Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of controlC/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2024-05-08 ~ 2024-12-30IIF 12 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-25 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of controlTREATS LEISURE LIMITED
- 2023-07-04 1068302830 Cloth Market, Newcastle Upon Tyne, EnglandLiquidation Corporate (7 parents)Officer2023-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
PAPA-DOMS (UK) LIMITED
SC332336Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-17 during the appointment or period of control
Commencement of winding up on 2011-03-17 during the appointment or period of control
Conclusion of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of controlC/o Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2007-10-12 ~ dissolvedIIF 1 - Director → ME - 15
PAPA-DOMS MANAGEMENT LIMITED
SC36346963 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedIIF 4 - Director → ME - 16
PAPA-DOMS RESTAURANTS LIMITED
SC33233863 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer2007-10-12 ~ dissolvedIIF 3 - Director → ME - 17
ROSSO SANGHERA RACING LIMITED
SC7961531 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
SANGHERA CONSTRUCTION LIMITED
SC40415959 Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 5 - Director → ME2011-07-26 ~ dissolvedIIF 2 - Secretary → ME
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