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 Santoshan Singh Sangha
Mr Santoshan Singh Sangha
British born in February 1957Resident in England
Registered addresses and corresponding companiesSangha, Santoshan Singh
British director born in February 1957Resident in England
Registered addresses and corresponding companiesSangha, Santoshan Singh
British retired born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 6
7, St. Davids Crescent, Leicester, LE2 2RL, United Kingdom
Sangha, Santoshan Singh
British salesman born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 7 7 Saint Davids Crescent, Oadby, Leicester, LE2 2RL
Sangha, Santoshan Singh
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Rushey Close, Leicester, LE4 7PT, United Kingdom
- 1 9 Wanlip Street, Leicester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,598 GBP2016-06-30Officer
2015-06-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 St. Davids Crescent, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2022-05-26 ~ dissolvedIIF 6 - director → ME
- 3 38 De Montfort Street, LeicesterDissolved corporate (1 parent)Equity (Company account)-19,892 GBP2022-10-31Officer 2019-10-31 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 7 St. David's Crescent, Oadby, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2013-10-22 ~ dissolvedIIF 4 - director → ME
- 1 4-12 First Floor Russell Square, Leicester, LeicestershireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,661 GBP2015-08-31Officer 2008-10-10 ~ 2016-06-01IIF 7 - director → ME
- 2 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2010-05-17 ~ 2011-03-31IIF 3 - director → ME
