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.
Mr Davinder Singh Sanghera
Mr Davinder Singh Sanghera
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
63, Oak Lodge Avenue, Chigwell, IG7 5JA, England
Mr Davinder Singh Sanghera
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Davinder Singh
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 39 Chigwell Rise, Chigwell, Essex, IG7 6AQ
Sanghera, Davinder Singh
British company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 6 39, Chigwell Rise, Chigwell, IG7 6AQ, United Kingdom
Sanghera, Davinder Singh
British proprietor born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 63, Oak Lodge Avenue, Chigwell, Essex, IG7 5JA, England
Sanghera, Davinder Singh
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Davinder Singh
British Registered addresses and corresponding companies
IIF 11 39 Chigwell Rise, Chigwell, Essex, IG7 6AQ
Sanghera, Davinder Singh
Registered addresses and corresponding companies
IIF 12 Lugg Approach, Romford Road, London, E12 5LN, England
- 1 63 Oak Lodge Avenue, Chigwell, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-29,499 GBP2024-09-30Officer
2018-09-10 ~ nowIIF 9 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 39 Chigwell Rise, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-03-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63 Oak Lodge Avenue, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)497,464 GBP2024-05-31Officer 2006-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63 Oak Lodge Avenue, Chigwell, Essex, EnglandActive Corporate (1 parent)Equity (Company account)6,344 GBP2024-03-31Officer 2015-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Lugg Approach, Lugg Approach, London, EnglandActive Corporate (2 parents)Equity (Company account)1,860,272 GBP2024-05-31Officer 2007-05-22 ~ nowIIF 11 - Secretary → ME
- 6 63 Oak Lodge Avenue, Chigwell, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 7 - Director → ME
- 7 Lugg Approach, Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 12 - Secretary → ME
- 1 The Abbotts Oak Hill Road, Stapleford Abbotts, Romford, EnglandActive Corporate (2 parents)Equity (Company account)689,946 GBP2024-08-31Officer 2010-08-09 ~ 2018-03-27IIF 6 - Director → ME
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