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.
Sangha, Amrik
Sangha, Amrik
British director born in March 1974Resident in England
Registered addresses and corresponding companiesSangha, Amrik
British director born in April 1975Resident in Uae
Registered addresses and corresponding companies
IIF 4
16, High Street, Badsey, Evesham, Worcestershire, WR11 7EW, United Kingdom
Sangha, Amrik
British solicitor born in April 1975Registered addresses and corresponding companies
IIF 5 64 Fountain Road, Edgbaston, Birmingham, West Midlands, B17 8NR
Sangha, Amrik
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19 Slough Rd, 19 Slough Road, Datchet, Slough, SL3 9AP, England
Sangha, Amrik
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesSangha, Amrik
British Registered addresses and corresponding companiesSangha, Amrik
British solicitorRegistered addresses and corresponding companies
IIF 13 Spring One, Street 4, Villa 24, Po Box 213028, Dubai, U.a.e
Mr Amrik Sangha
British born in March 1974Resident in England
Registered addresses and corresponding companiesSangha, Amrik Singh
Registered addresses and corresponding companiesSangha, Amrik
Registered addresses and corresponding companies
IIF 20 19, Slough Road, Datchet, Slough, Berkshire, SL3 9AP
Sangha, Amrik
British director born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companiesSangha, Amrik
British solicitor born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 23 Spring One, Street 4, Villa 24, Po Box 213028, Dubai, U.a.e
Sangha, Amrik
British, lawyer born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 Office 1902, Saba Tower 1, Dubai, United Arab Emirates
Mr Amrik Sangha
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 19, 19 Slough Rd, Datchet, SL3 9AP, United Kingdom
Mr Amrik Sangha
British born in April 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 26 14-16 High Street, Badsey, Evesham, Worcestershire, WR11 7EW, England
Mr Amrik Sangha
British born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 19 Slough Road, Datchet, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer
2022-08-19 ~ nowIIF 1 - Director → ME 2024-06-18 ~ nowIIF 18 - Secretary → MEPerson with significant control 2022-08-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Slough Road, Datchet, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)-17,661 GBP2023-06-30Officer 2024-09-02 ~ nowIIF 19 - Secretary → ME
- 3 49 The Green, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2017-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 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
- 4 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-234 GBP2022-10-31Officer 2021-10-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 49 The Green, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2021-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14-16 High Street Badsey, Evesham, Worcestershire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,368 GBP2024-03-31Officer 2015-07-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Pasea Estate Po Box 9548, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing officer. normal officer duties under bvi law 2023-02-22 ~ nowIIF 24 - Managing Officer → ME
- 8 49 The Green, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)585,545 GBP2021-10-31Person with significant control 2021-10-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 19 Slough Road, Datchet, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)-17,661 GBP2023-06-30Officer 2005-01-17 ~ 2024-08-22IIF 8 - Director → ME 2024-04-01 ~ 2024-08-22IIF 20 - Secretary → ME
- 2 103 Manor Way, Ruislip, United KingdomActive Corporate (2 parents)Equity (Company account)7,976,665 GBP2024-05-31Officer 2015-05-20 ~ 2024-06-21IIF 6 - Director → ME 2006-02-20 ~ 2024-06-21IIF 12 - Secretary → ME
- 3 16 High Street, Badsey, Evesham, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-98,206 GBP2024-03-31Officer 2013-07-05 ~ 2016-07-23IIF 4 - Director → ME
- 4 16 Craneswater Park, Southall, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)193,395 GBP2024-12-31Officer 2012-09-03 ~ 2020-06-17IIF 10 - Director → ME
- 5 47-55 Alcester Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2007-03-15 ~ 2007-07-25IIF 5 - Director → ME
- 6 103 Manor Way, Ruislip, United KingdomActive Corporate (2 parents)Equity (Company account)81,623 GBP2022-06-30Officer 2006-12-08 ~ 2023-04-20IIF 9 - Director → ME 2006-12-08 ~ 2023-04-20IIF 11 - Secretary → MEPerson with significant control 2022-01-01 ~ 2023-04-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 14 - 16, High Street Badsey, Evesham, WorcestershireActive Corporate (2 parents)Equity (Company account)142,368 GBP2024-03-31Officer 2004-08-31 ~ 2019-05-31IIF 23 - Director → ME 2004-08-31 ~ 2019-05-31IIF 13 - Secretary → ME
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