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 Sukhjeet Singh Toor
Mr Sukhjeet Singh Toor
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
117, Dartford Road, Dartford, DA1 3EN, England
Toor, Sukhjeet Singh
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 2 117, Dartford Road, Dartford, DA1 3EN, England
Mr Sukhjeet Singh Toor
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Franklin Road, Gravesend, DA12 5SX, United Kingdom
Toor, Sukhjeet
British builder born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH, England
Toor, Sukhjeet Singh
British builder born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH, United Kingdom
Toor, Sukhjeet Singh
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Franklin Road, Gravesend, DA12 5SX, United Kingdom
Toor, Sukhjeet Singh
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Berkley Crescent, Gravesend, Kent, DA12 2AD, England
- 1 117 Dartford Road, Dartford, EnglandDissolved corporate (1 parent)Officer
2021-04-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BGL DIAMOND DRILLING LIMITED - 2011-10-04 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,522 GBP2024-02-28Officer 2011-02-26 ~ 2017-01-01IIF 5 - director → ME
- 2 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (1 parent)Equity (Company account)15,778 GBP2020-05-31Officer 2011-05-19 ~ 2018-12-04IIF 4 - director → ME
- 3 1 Berkley Crescent, Gravesend, KentDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-185,831 GBP2019-06-30Officer 2010-06-14 ~ 2011-03-08IIF 7 - director → ME
- 4 3 Erleigh Court Drive, Earley, Reading, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-109,604 GBP2023-06-30Officer 2018-06-26 ~ 2018-07-01IIF 6 - director → MEPerson with significant control 2018-06-26 ~ 2018-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
