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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

Mr Raughvinder Singh Sohi

    Related profiles found in government register
  • Mr Raughvinder Singh Sohi
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 448, Stroude Road, Virginia Water, Surrey, GU25 4BU

      IIF 1
  • Sohi, Raughvinder Singh
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 438, Stroude Road, Virginia Water, Surrey, GU25 4BU, United Kingdom

      IIF 2
  • Sohi, Raughvinder Singh
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex, UB8 3QF, United Kingdom

      IIF 3
    • 6, Elmcroft Terrace, Colham Green Road, Uxbridge, Middlesex, UB8 3QF, United Kingdom

      IIF 4
  • Sohi, Raughvinder Singh
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 448, Stroude Road, Virginia Water, Surrey, GU25 4BU

      IIF 5
  • Sohi, Raughvinder Singh

    Registered addresses and corresponding companies
    • 6, Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex, UB8 3QR, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AKAAL SECURITY LIMITED
    07993295
    10 Dorchester Waye, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CARE PROVISIONS COUNTRYWIDE LTD
    11366559
    438 Stroude Road, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 3
    SEVEN HILLS RECYCLING LTD
    - now 07938357
    SEVEN HILL RECYCLING LTD
    - 2012-06-18 07938357
    448 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 5 - Director → ME
    2012-02-07 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 4
    SWIFT BUILD LIMITED
    07591129
    Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 4 - Director → ME

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