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.
Dugal, Gagan Deep Singh
Dugal, Gagan Deep Singh
Indian marketing & sales born in December 1972Resident in India
Registered addresses and corresponding companies
IIF 1
7 Khullar Farms, 140 New Manglapuri Road, Mandi Road, New Delhi, 110030, India
Dugal, Gagan Deep Singh
Indian born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Rubine House, Manor Road, Haverhill, Suffolk, CB9 0EP, United Kingdom
Dugal, Gagan Deep Singh
Indian marketing & sales born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB
Gagan Deep Singh Dugal
Indian born in December 1972Registered addresses and corresponding companies
IIF 4 C/o 36, Hope Street, Douglas, IM1 1AR, Isle Of Man
Mr Gagan Deep Singh Dugal
Indian born in December 1972Resident in Singapore
Registered addresses and corresponding companies
- 1YOUR BEST CONNECTION LIMITED - 2007-11-09MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06 Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)-401,740 GBP2024-03-31Officer
2002-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-05-10 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 3MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-11-09 59 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2007-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1YOUR BACK OFFICE LIMITED - 2024-02-11 Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (2 parents)Equity (Company account)23,721 GBP2024-03-31Officer 2005-02-11 ~ 2014-07-04IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.