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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shergill, Baljit Singh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shergill, Baljit Singh
    British consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Shergill, Baljit Singh
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Shergill, Baljit Singh
    British directory born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Shergill, Baljit Singh
    British finance director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shergill, Baljit Singh
    British investment director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      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
Active 5
  • 1
    310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,062 GBP2016-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    Magma House, 16 Davy Court, Castle Mound Way, Rugby
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,864 GBP2019-06-30
    Officer
    2012-06-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,020,208 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Magma House 16 Davy Court, Castle Mound Way, Rugby
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 10 - 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
Ceased 11
  • 1
    The Straight Mile Straight Mile Road, Horton-cum-studley, Oxford
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    113,454 GBP2024-04-30
    Officer
    2014-09-11 ~ 2021-04-29
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-04-29
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2012-04-05
    IIF 9 - director → ME
  • 3
    The Crib Gate Lane, Dorridge, Solihull, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,165 GBP2024-03-31
    Officer
    2012-11-20 ~ 2022-11-01
    IIF 2 - director → ME
  • 4
    Third Floor 10 South Parade, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2016-05-17 ~ 2020-09-08
    IIF 4 - director → ME
  • 5
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Corporate (11 parents, 12 offsprings)
    Officer
    2013-03-21 ~ 2017-10-03
    IIF 8 - director → ME
  • 6
    BLAKEDEW 637 LIMITED - 2007-02-22
    The Straight Mile, Horton-cum-studley, Oxon
    Corporate (3 parents)
    Equity (Company account)
    491,302 GBP2024-04-30
    Officer
    2014-09-26 ~ 2021-04-29
    IIF 16 - director → ME
  • 7
    473 Foleshill Road, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2004-07-30 ~ 2012-04-05
    IIF 1 - director → ME
  • 8
    Unit 105, Ashton Vale Trading Estate, South Liberty Lane, Bristol
    Corporate (5 parents)
    Officer
    2013-03-08 ~ 2017-10-31
    IIF 17 - director → ME
  • 9
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    41,924 GBP2023-08-31
    Officer
    2015-01-08 ~ 2017-03-15
    IIF 7 - director → ME
  • 10
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2012-04-05
    IIF 12 - director → ME
    2005-09-14 ~ 2005-09-14
    IIF 13 - director → ME
  • 11
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2012-04-05
    IIF 11 - director → ME
    2005-09-14 ~ 2005-09-14
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.