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.
Bhogal, Satnam Singh
Bhogal, Satnam Singh
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesBhogal, Satnam Singh
British contractor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Nirmalec House, 848 Leeds Road, Bradford, BD3 9TU, England
Bhogal, Satnam Singh
British director born in November 1964Resident in England
Registered addresses and corresponding companiesBhogal, Satnam Singh
British manager born in November 1964Resident in England
Registered addresses and corresponding companiesBhogal, Satnam Singh
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Sancorp Business Park, Larchfield Road, Leeds, LS10 1QP, England
Bhogal, Satnamsingh
British chief executive born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 12 71, Great Peter Street, London, SW1P 2BN
Bhogal, Satnam Singh
British manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 125, Main Street, Leeds, LS25 1AF, England
Bhogal, Satnam Singh
British partner in business born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34 Clara Drive, Calverley, Leeds, West Yorkshire, LS28 5QP
Mr Satnam Singh Bhogal
British born in November 1964Resident in England
Registered addresses and corresponding companiesSatnam Singh Bhogal
British born in November 1964Resident in England
Registered addresses and corresponding companiesSatnam Singh Bhogal
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 21 Sancorp Business Park, Larchfield Road, Leeds, LS10 1QP, England
Bhogal, Satnam Singh
Registered addresses and corresponding companies
IIF 22 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Mr Satnam Singh Bhogal
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 125, Main Street, Leeds, LS25 1AF, England
Mr Satnam Singh Bohgal
Kenyan born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Focus Centre, Ingleby Road, Bradford, West Yorkshire, BD7 2AT, United Kingdom
- 1 Nirmalec House, 848 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer
2017-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 Nirmalec House, 848 Leeds Road, Bradford, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,895,631 GBP2025-03-31Officer 1993-11-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 125 Main Street, Garforth, Leeds, West YorkshireActive Corporate (1 parent)Officer 2017-01-19 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 18 - Has significant influence or control → OE
- 4 Sancorp Business Park, Larchfield Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Sancorp Business Park, Larchfield Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-26Officer 2020-05-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Fusion Court, Aberford Road, LeedsLiquidation Corporate (1 parent)Equity (Company account)10,093 GBP2022-03-31Officer 2019-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Alban House, 99 High Street South, Dunstable, Bedfordshire, United KingdomActive Corporate (4 parents)Officer 2025-03-18 ~ nowIIF 1 - Director → ME
- 8 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)92,811 GBP2022-03-31Officer 2014-06-24 ~ nowIIF 2 - Director → ME 2014-06-24 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Wyatt & Co, 125 Main Street, Leeds, EnglandActive Corporate (1 parent)Officer 2023-07-17 ~ nowIIF 13 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 Carlisle Business Centre, 60 Carlisle Road, Bradford, West YorkshireActive Corporate (7 parents)Equity (Company account)723,374 GBP2024-09-30Officer 1992-12-02 ~ 1996-12-10IIF 14 - Director → ME
- 2 115-116 Spon End, CoventryDissolved Corporate (1 parent)Officer 2012-02-14 ~ 2016-03-10IIF 10 - Director → ME
- 3 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (11 parents)Equity (Company account)81,006 GBP2024-12-31Officer 2021-10-09 ~ 2023-07-25IIF 3 - Director → ME
- 4 71 Great Peter Street, LondonActive Corporate (15 parents, 4 offsprings)Officer 2023-01-01 ~ 2023-10-01IIF 12 - Director → ME
- 5WHITEHOUSE PROPERTY DEVELOPMENTS LIMITED - 2016-11-30PRODEV (PROPERTY DEVELOPMENTS) LTD - 2019-11-26 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)49,955 GBP2020-12-31Officer 2016-11-24 ~ 2019-01-31IIF 5 - Director → MEPerson with significant control 2016-11-24 ~ 2019-01-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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