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, Kulvinder Kaur
- British born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
IIF 4
- British chief executive officer born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, England
IIF 5
- British director born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British vp finance born in December 1964
Sangha, Kulvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
IIF 13
- British born in December 1964
Mrs Kulvinder Kaur Sangha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Sangha, Kulvinder Kaur
Resident in England
Registered addresses and corresponding companies - British pharmacy technician born in March 1972
Sangha, Kulvinder Kaur
Resident in England
Registered addresses and corresponding companies38, Vine Lane, Hillingdon, UB10 0BA, United Kingdom
IIF 18
- British born in March 1972
Mrs Kulvinder Kaur Sangha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sangha, Kulvinder
- 1
FD REVIEW LIMITED
127474314 Barn Close, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)69 GBP2024-07-31Officer2020-07-16 ~ nowIIF 2 - Director → ME2020-07-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
FDATA LIMITED
155102824 Barn Close, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-21 ~ nowIIF 3 - Director → ME2024-02-21 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-02-21 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 3
KINNIN LIMITED
084064344 Barn Close, Farnham Common, SloughDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 9 - Director → ME - 4
NEET PROPERTY GROUP LTD
1296369238 Vine Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)142,980 GBP2024-10-31Officer2020-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NEETSAT LIMITED
1120383338 Vine Lane, Hillingdon, United KingdomActive Corporate (2 parents)Equity (Company account)28,240 GBP2025-02-28Officer2018-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SANGHA FOOD LTD
1543140484 High Street, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-26,782 GBP2025-01-31Person with significant control2024-01-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
SIMCRAFT TECH LTD
14344317Unit 6 Lysander Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,255 GBP2024-09-30Officer2023-09-01 ~ nowIIF 1 - Director → ME
- 1A-TO-E TRAINING SOLUTIONS LTD - 2006-04-13Unit 2 Lysander Mews, Lysander Grove, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)465,031 GBP2024-01-01 ~ 2024-12-31Officer2021-09-27 ~ 2023-12-01IIF 12 - Director → ME
- 2CHANGHA PROPERTY GROUP LTD - now
SK RESIDENTIAL LTD
- 2025-02-13 1605289438 Vine Lane, Hillingdon, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ 2025-02-11IIF 18 - Director → ME - 3DPTS STORAGE LIMITED - 2004-12-24Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)76,013 GBP2024-12-31Officer2019-03-14 ~ 2020-02-22IIF 6 - Director → ME
- 4ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29 07557974Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,151,682 GBP2024-12-31Officer2016-12-15 ~ 2020-02-22IIF 7 - Director → ME
- 5IPL 2008 LIMITED - 2008-05-23OVAL (2175) LIMITED - 2008-02-21 00666567, 01285522, 01739676... (more)Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (4 parents, 5 offsprings)Officer2013-06-25 ~ 2016-11-07IIF 11 - Director → ME
- 6
IPL INFORMATION PROCESSING LIMITED
01418818Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer2013-06-25 ~ 2016-11-07IIF 10 - Director → ME - 7LENDING HAND LIMITED - now
NINETY FOUR FINANCE LIMITED
- 2021-03-22 0967616226 Homechurch House Purewell, Christchurch, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-07-31Officer2016-08-22 ~ 2017-03-10IIF 5 - Director → ME - 8
MARITIME E-COMMERCE ASSOCIATION
04164156Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Equity (Company account)45 GBP2017-02-28Officer2011-03-15 ~ 2011-12-31IIF 4 - Director → ME2011-03-15 ~ 2011-12-31IIF 22 - Secretary → ME - 9SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)9,039,471 GBP2023-12-31Officer2008-02-01 ~ 2011-12-30IIF 13 - Director → ME
- 10
TANYGRAIG LIMITED
08254922Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)139,527 GBP2024-12-31Officer2016-12-15 ~ 2020-02-22IIF 8 - Director → ME
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