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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

Gogna, Surbjit

    Related profiles found in government register
  • Gogna, Surbjit
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ellersley House, Miller Road, Ayr, South Ayrshire, KA7 2AY, Scotland

      IIF 1
    • Block G1, Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, DY6 7TD, England

      IIF 2
    • Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, DY6 7TD, England

      IIF 3 IIF 4 IIF 5
    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 8
  • Gogna, Surbjit
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Gogna, Surbjit
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Severn House, 32 Ombersley Street West, Droitwich Spa, Worcestershire, WR9 8QZ

      IIF 12
    • Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 13 IIF 14
    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 15 IIF 16 IIF 17
  • Gogna, Surbjit
    British finance director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 18
  • Mr Surbjit Gogna
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England

      IIF 19
  • Gogna, Surbjit
    British finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Severn House, 32 Ombersley Street West, Droitwich, Worcestershire, WR9 8QZ, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ACTON BANKS HOME CARE LTD
    13013886
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2021-05-21
    IIF 8 - Director → ME
  • 2
    ACTON BANKS LIMITED
    - now 05840738
    MODIS CONSULTING LIMITED - 2007-07-19
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (10 parents)
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 16 - Director → ME
  • 3
    AGE CONCERN DROITWICH SPA AND DISTRICT
    05150564
    Severn House, 32 Ombersley Street West, Droitwich Spa, Worcestershire
    Dissolved Corporate (23 parents)
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 20 - Director → ME
    2015-07-02 ~ 2017-12-11
    IIF 12 - Director → ME
  • 4
    AVIDITY IP (TRUSTEE) LTD
    - now 05840215
    HLBBSHAW (TRUSTEE) LIMITED
    - 2011-09-30 05840215
    DUNWILCO (1345) LIMITED - 2006-08-23
    Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-15 ~ 2014-02-14
    IIF 11 - Director → ME
  • 5
    AVIDITY IP HOLDINGS LTD
    - now 05712080
    HLBBSHAW HOLDINGS LIMITED
    - 2011-09-30 05712080
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2014-02-14
    IIF 10 - Director → ME
  • 6
    AVIP GROUP LIMITED - now
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC
    - 2016-04-29 05697512
    HLBBSHAW GROUP PLC
    - 2011-11-23 05697512
    25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-11-20 ~ 2014-02-14
    IIF 9 - Director → ME
  • 7
    BRADMAC GARAGE EQUIPMENT & SERVICES LIMITED
    SC523116
    Ellersley House, Miller Road, Ayr, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
  • 8
    CVW SPV LIMITED
    14068291
    Block G1 Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 2 - Director → ME
  • 9
    ELITE MEDICAL STAFFING LTD
    - now 11457870
    PROJECT LAMP LIMITED - 2020-04-24
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 17 - Director → ME
  • 10
    FRACTIONAL BOARD LTD
    16834635
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 11
    HLBB (DORMANT) NO 2 LTD
    - now 06277938
    AVIDITY IP LIMITED - 2011-09-30
    DUNWILCO (1479) LIMITED - 2010-10-18
    Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HLBBSHAW (TRAINING SCHOOL) LIMITED
    - now 06089861
    DUNWILCO (1422) LIMITED - 2007-03-14
    Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NB HEALTHCARE SOLUTIONS LTD
    12422449
    Grosvenor House, St. Pauls Square, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 15 - Director → ME
  • 14
    PERITUM GROUP LTD
    - now 11104192
    TOTALKARE HOLDINGS LIMITED
    - 2022-09-26 11104192
    LIFTING SPV LIMITED - 2018-05-15
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 4 - Director → ME
  • 15
    PERITUM LTD
    - now 05256574 15169594
    TOTALKARE LTD
    - 2024-01-08 05256574 15169594
    TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD
    - 2021-10-21 05256574
    SOMERS TOTALKARE LIMITED - 2015-04-08
    GW 1136 LIMITED - 2004-11-24
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (16 parents)
    Officer
    2021-07-15 ~ now
    IIF 6 - Director → ME
  • 16
    PROJECT LAMP (TOPCO) LIMITED
    11496489
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 18 - Director → ME
  • 17
    TECNIK ENGINEERING LIMITED
    - now 03031159
    N J J LIMITED - 1998-10-01
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (9 parents)
    Officer
    2023-05-30 ~ now
    IIF 7 - Director → ME
  • 18
    TKGI LTD
    15491946
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 5 - Director → ME
  • 19
    TOTALKARE LTD
    - now 15169594 05256574
    PERITUM LTD
    - 2024-01-08 15169594 05256574
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.