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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shergill, Baljit Singh

    Related profiles found in government register
  • Shergill, Baljit Singh
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 473 Foleshill Road, Coventry, CV6 5AQ

      IIF 1 IIF 2

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 3

    • 87 Woodside Avenue South, Coventry, CV3 6BL

      IIF 4 IIF 5

    • C/o Herbert Art Gallery & Museum, Jordan Well, Coventry, CV1 5QP, England

      IIF 6

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 7

    • 310d, Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 8

    • The Straight Mile, Straight Mile Road, Horton-cum-studley, Oxford, OX33 1BF, England

      IIF 9

    • The Straight Mile, Horton-cum-studley, Oxon, OX33 1BF

      IIF 10

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 11

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 12

    • Magma House, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 13

    • The Crib, Gate Lane, Dorridge, Solihull, Warwickshire, B93 8NJ, England

      IIF 14

    • Unit 105, Ashton Vale Trading Estate, South Liberty Lane, Bristol, BS3 2SZ

      IIF 15

    • 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ

      IIF 16 IIF 17
  • Mr Baljit Singh Shergill
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 18

    • The Straight Mile, Straight Mile Road, Horton-cum-studley, Oxford, OX33 1BF, England

      IIF 19

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ

      IIF 20

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 21

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    BBM (HORTON CUM STUDLEY) LTD
    09214342
    The Straight Mile Straight Mile Road, Horton-cum-studley, Oxford
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2021-04-29
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-04-29
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    CLEARPOWER LIMITED
    06247523
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2012-04-05
    IIF 17 - Director → ME
  • 3
    CONTEMPORARY CRIBS LIMITED
    08300306
    The Crib Gate Lane, Dorridge, Solihull, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2012-11-20 ~ 2022-11-01
    IIF 14 - Director → ME
  • 4
    COVENTRY CITY OF CULTURE TRUST
    09808960
    Insolvency (Case 1) In administration
    Administration started on 2023-02-28
    Administration ended on 2025-02-14
    Third Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2016-05-17 ~ 2020-09-08
    IIF 6 - Director → ME
  • 5
    DHILLON'S FESTIVAL PARK LTD
    16054096 12483126
    310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-31 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENSEK LTD
    07167027
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2013-03-21 ~ 2017-10-03
    IIF 13 - Director → ME
  • 7
    HORTON CUM STUDLEY GOLF LTD
    - now 05961587
    BLAKEDEW 637 LIMITED - 2007-02-22
    The Straight Mile, Horton-cum-studley, Oxon
    Active Corporate (12 parents)
    Officer
    2014-09-26 ~ 2021-04-29
    IIF 10 - Director → ME
  • 8
    MTLS ECO LIMITED
    09855996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2020-05-14 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 9
    MTLS MANAGEMENT LIMITED
    08116098
    Magma House, 16 Davy Court, Castle Mound Way, Rugby
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    NP AEROSPACE LIMITED
    03472480
    473 Foleshill Road, Coventry, West Midlands
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-07-30 ~ 2012-04-05
    IIF 16 - Director → ME
  • 11
    PARSONS BAKERY LIMITED
    04125603
    Unit 105, Ashton Vale Trading Estate, South Liberty Lane, Bristol
    Active Corporate (11 parents)
    Officer
    2013-03-08 ~ 2017-10-31
    IIF 15 - Director → ME
  • 12
    RUBENS COFFEE LIMITED
    08427955
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SHERGILL PRODUCTIONS LIMITED
    08000755
    Magma House 16 Davy Court, Castle Mound Way, Rugby
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    STAR BLOODSTOCK LIMITED
    09041365
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ 2017-03-15
    IIF 12 - Director → ME
  • 15
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2005-09-14
    IIF 4 - Director → ME
    2005-11-21 ~ 2012-04-05
    IIF 2 - Director → ME
  • 16
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2012-04-05
    IIF 1 - Director → ME
    2005-09-14 ~ 2005-09-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.