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 Sanjeev Singh Sanghera
Mr Sanjeev Singh Sanghera
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Greengates Lodge, 830a Harrogate Road, Greengates, Bradford, BD10 0RA, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 1 Eagle Street Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 6 IIF 7 1, Eagle Street, Glasgow, G4 9XA, Scotland
IIF 8 1 Eagle Street, Glasgow, G4 9XA, United Kingdom
IIF 9 59, Braidpark Drive, Giffnock, Glasgow, G46 6LY, Scotland
IIF 10 30, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
Sanjeev Sanghera
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Sanjeev Singh
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Sanjeev Singh
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Sanjeev Singh
British business person born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 23 59, Braidpark Drive, Giffnock, G46 6LY, Scotland
Sanghera, Sanjeev Singh
British joiner born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 24 59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland
Sanghera, Sanjeev Singh
British managing director born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Sanghera, Sanjeev
British businessman born in September 1978Registered addresses and corresponding companies
IIF 26 291/2 Castlemilk Road, Kings Park, Glasgow, G44 4LE
Sanghera, Sanjeev Singh
Registered addresses and corresponding companies
IIF 27 59, Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, G46 6LY, Scotland
- 1 Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (2 parents)Equity (Company account)52,276 GBP2016-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 1 Eagle Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-11-04 ~ dissolvedIIF 20 - Director → ME
- 3HAUS HOLDING INTERNATIONAL LTD - 2019-09-05 1 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 1 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-141,488 GBP2023-07-31Person with significant control 2020-07-29 ~ nowIIF 5 - Has significant influence or control → OE
- 5 Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-07-25 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 1 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-09-05 ~ nowIIF 19 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 30 Cloth Market, C/o Aberdein Considine, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-307,898 GBP2023-01-31Officer 2019-09-12 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 8 1 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 1 Eagle Street, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10
LHCR HOLDINGS LTD
- nowTREATS LEISURE LIMITED - 2023-07-04 30 Cloth Market, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Equity (Company account)-1,096,504 GBP2022-06-30Officer 2023-06-28 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11 C/o Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2007-10-12 ~ dissolvedIIF 26 - Director → ME
- 12 63 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2009-08-04 ~ dissolvedIIF 23 - Director → ME
- 13 1 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14 59 Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2011-07-26 ~ dissolvedIIF 24 - Director → ME 2011-07-26 ~ dissolvedIIF 27 - Secretary → ME
- 1 Bavava Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2020-01-31Person with significant control 2016-04-06 ~ 2019-06-01IIF 11 - Has significant influence or control → OE
- 2 Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, GlasgowDissolved Corporate (2 parents)Equity (Company account)52,276 GBP2016-12-31Officer 2013-12-18 ~ 2014-12-01IIF 25 - Director → ME
- 3 1 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-25 ~ 2024-12-30IIF 18 - Director → MEPerson with significant control 2024-01-25 ~ 2024-12-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 Eagle Street, Glasgow, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-78,369 GBP2023-11-30Officer 2022-11-04 ~ 2024-12-30IIF 21 - Director → ME
- 5 1 Eagle Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-05-08 ~ 2024-12-30IIF 22 - Director → ME
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