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 Jatinder Banga
- British born in September 1985
Mr Jatinder Banga
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Jatinder Banga
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Banga, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies24, Ashbourne Crescent, Bradford, West Yorkshire, BD2 4AR, United Kingdom
IIF 8
- British director born in September 1985
Banga, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies52, Sedgefield Crescent, Romford, RM3 9RS, England
IIF 9
- British none born in September 1985
Banga, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Rutland Street, Leicester, LE1 1RA, England
IIF 10
- British born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companiesThe Annexe, 3 Junior Street, Leicester, LE1 4QF, England
IIF 11
- British company director born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companies - British director born in September 1985
Banga, Jatinder
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Banga, Jatinder
24, Ashbourne Crescent, Bradford, West Yorkshire, BD2 4AR, England
IIF 16
- 1
EXCALIBUR GROUP LIMITED
10760331Flat 2 Rutland Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ 2019-02-24IIF 10 - Director → ME2020-04-25 ~ 2024-04-14IIF 13 - Director → MEPerson with significant control2020-04-25 ~ 2021-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2017-05-09 ~ 2019-02-23IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
FORTESCUE CAPITAL LTD
1218784185 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2019-09-03 ~ 2021-09-01IIF 11 - Director → MEPerson with significant control2019-09-03 ~ 2021-08-01IIF 6 - Has significant influence or control → OE - 3
JUICY AIR FRESHENERS LIMITED
08801554Flat 1 19 Highcrtoss Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-05-24 ~ dissolvedIIF 12 - Director → ME2013-12-04 ~ 2020-05-24IIF 16 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 4
KAXTAN INVESTMENTS LIMITED
088898514385, 08889851 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2017-11-03 ~ 2017-11-30IIF 8 - Director → MEPerson with significant control2017-11-03 ~ 2017-11-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
NATIONAL WHOLESALE LTD
1215979067 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
SUGA LIMITED
10709089902 Eastern Avenue, Ilford, EnglandDissolved Corporate (4 parents)Officer2017-04-04 ~ 2020-04-14IIF 9 - Director → ME2020-04-29 ~ 2020-05-25IIF 14 - Director → MEPerson with significant control2017-04-04 ~ 2020-05-25IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.