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.
Chug, Ragmohan Singh
- British born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British busienssman born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 3
- British estate agent born in July 1978
Chug, Ragmohan Singh
Resident in England
Registered addresses and corresponding companies - British manager born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies - British retired born in May 1947
Chug, Ram Singh
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 9
- British born in July 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 10233a, Ilford Lane, Ilford, Essex, IG1 2SB
IIF 11Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 129, Alleyn Park, Southall, UB2 5QT, England
IIF 13 IIF 14 IIF 15
- British born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 16
- British businessman born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1978
Chug, Ragmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Ragmohan Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 24
- British born in July 1978
Mr Ragmohan Singh Chugh
Resident in England
Registered addresses and corresponding companies358-360, Bath Road, Hounslow, TW4 7HT, England
IIF 25
- British Registered addresses and corresponding companies
Chug, Ram Singh
9 Alleyn Park, Norwood Green, Middlesex, UB2 5QT
IIF 26
- British born in May 1947
Mr Ram Singh Chug
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Southall, UB2 5QT, England
IIF 27
- British director born in May 1947
Singh Chog, Ram
Resident in England
Registered addresses and corresponding companies9, Alleyn Park, Norwood Green, Southall, Middlesex, UB2 5QT, England
IIF 28
- 1
AFGHAN SIKH CONSTRUCTION UK LTD
0750579465/75 King Street, Southall, MiddlesexDissolved Corporate (5 parents)Officer2011-01-26 ~ 2011-03-23IIF 28 - Director → ME - 2
FAIRDEAL HOUSEHOLD LIMITED
04574385601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2002-10-25 ~ dissolvedIIF 19 - Director → ME - 3
FAIRDEAL OF LONDON (UK) LIMITED
05508831C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-14 ~ dissolvedIIF 23 - Director → ME2005-07-14 ~ 2008-12-31IIF 8 - Director → ME2005-07-14 ~ 2008-12-31IIF 26 - Secretary → ME - 4358-360 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6
FRANGIPANE LIMITED
11114071Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2023-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
LONDON LIVING (EUROPE) LIMITED
0702271347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2013-09-01 ~ dissolvedIIF 7 - Director → ME2013-05-10 ~ 2013-08-01IIF 20 - Director → ME2010-09-17 ~ 2011-07-06IIF 21 - Director → ME2012-05-01 ~ 2012-07-10IIF 22 - Director → ME - 8
LONDON LIVING ENTERPRISES LTD
08909979358 - 360 Bath Road, HounslowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 18 - Director → ME - 9
RSC10 PROPERTIES LTD
130431359 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
SIFTI INVESTMENTS LIMITED
155117639 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
SIFTI'S INVESTMENT GROUP LIMITED
140107829 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
SIFTI'S PROPERTIES LIMITED
129809579 Alleyn Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
THE ADDRESS COLLECTION LIMITED
12455419233a Ilford Lane, Ilford, EssexActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
ESTATES 1 INTERNATIONAL LTD
- 2015-11-10 09578610Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2018-05-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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