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 Sukhpal Singh Sangha
- British born in February 1979
Mr Sukhpal Singh Sangha
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4, Vicarage Street, Oldbury, B68 8HQ, England
IIF 5
- British direc born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4, Vicarage Street, Oldbury, B68 8HQ, United Kingdom
IIF 6
- British director born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies11 Dettingen Crescent, Deepcut, Surrey, Camberley, GU16 6GN, England
IIF 10
- British office worker born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4, Vicarage Street, Oldbury, West Midlands, B68 8HQ, United Kingdom
IIF 11
- British property manager born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4 Vicarage Street, Oldbury, West Midlands, B68 8HQ
IIF 12
- British self employed born in February 1979
Sangha, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4, Vicarage Street, Oldbury, B68 8HQ, England
IIF 13
- British property managerRegistered addresses and corresponding companies
Sangha, Sukhpal Singh
4 Vicarage Street, Oldbury, West Midlands, B68 8HQ
IIF 14
- British secretaryRegistered addresses and corresponding companies
Sangha, Sukhpal Singh
4 Vicarage Street, Oldbury, West Midlands, B68 8HQ
IIF 15
- Canadian director born in February 1979
Sukhpal Singh, Sangha
Resident in United Kingdom
Registered addresses and corresponding companies4, Vicarage Street, Oldbury, West Midlands, B68 8HQ
IIF 16
- Registered addresses and corresponding companies
Sangha, Sukhpal Singh
4, Vicarage Street, Oldbury, West Midlands, B68 8HQ, United Kingdom
IIF 17
- 1
A. B. INTERNATIONAL TRADING LIMITED
04624141Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-08-21 ~ dissolvedIIF 15 - Secretary → ME - 2
A.B.I.T. INVESTMENT LIMITED
06051344No 4 The Qube, 70 Edward Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 12 - Director → ME2007-01-12 ~ dissolvedIIF 14 - Secretary → ME - 3
ALL MED CARE LIMITED
112305024 Vicarage Street, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
DELTA HEALTH SOLUTIONS LTD
12504277101 Oak Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 7 - Director → ME - 5
FLATPACK (BIRMINGHAM) LIMITED
06502176257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 16 - Director → ME - 6
GENX GLOBAL FORWARDING LTD
131148705 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)Officer2021-01-05 ~ 2021-04-22IIF 11 - Director → ME2021-01-05 ~ 2021-04-01IIF 17 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
GLOBAL GREEN INTERNATIONAL LTD
06545974240 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ 2009-03-31IIF 8 - Director → ME - 8
HYAWELL DERMALFILLER LTD
1231959811 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (3 parents)Officer2020-10-16 ~ 2021-03-10IIF 10 - Director → MEPerson with significant control2020-10-16 ~ 2021-03-10IIF 4 - Ownership of shares – 75% or more → OE - 9
PREMIER FILLERS.COM LTD
108714742nd Floor Landchard House, 3 Victoria Street, West Bromwich, EnglandActive Corporate (4 parents)Officer2017-07-18 ~ 2019-02-01IIF 6 - Director → ME2021-11-01 ~ 2024-06-01IIF 9 - Director → MEPerson with significant control2017-07-18 ~ 2024-06-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SAPPHIRE MEDICAL LTD
141655824 Vicarage Street, Oldbury, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 5 - Director → ME
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