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 Rajinder Singh Dhugga
Mr Rajinder Singh Dhugga
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhugga, Rajinder Singh
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
Dhugga, Rajinder Singh
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhugga, Rajinder Singh
British financial sales consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland
Dhugga, Rajinder Singh
British merchant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS
- 1 Dua & Co, 3 Century Court, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer
2009-11-26 ~ dissolvedIIF 6 - Director → ME - 2 272 Bath Street, GlasgowActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)457 GBP2016-08-31Officer 2013-08-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 232 Swallow Street, Iver, EnglandActive Corporate (1 parent)Officer 2019-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6
VINTNERS OF LONDON LTD
- nowMY FINANCIAL GP LTD - 2011-09-20 3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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