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.
Gurdeep Sogi
- British born in March 1986
Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 1
- British born in March 1986
Mr Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 2303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 324 Holborn Viaduct, Holborn Viaduct, London, EC1A 2BN, England
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 IIF 6 IIF 7303, Stradbroke Grove, London, Essex, IG5 0DQ, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9F3, 207, Regent Street, London, W1B 3HH, England
IIF 10
- British ceo born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 11
- British company director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British handy man born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 20
- British maintenance born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 21
- British managing director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companiesF3, 207, Regent Street, London, W1B 3HH, England
IIF 22
- British trader born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre, 225 Marsh Wall, London, E14 9FW, England
IIF 23
- Registered addresses and corresponding companies
Sogi, Gurdeep
303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 24303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 25303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28 IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- 1
APEX GLOBAL PARTNERS LIMITED
1517481771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 14 - Director → ME2023-09-29 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
ASTUTE AI LIMITED
1254483427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 18 - Director → ME2020-04-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
ASTUTE FINTECH LIMITED
1174532927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
AVANTI ASSETS LIMITED
1208070027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 16 - Director → ME2019-07-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
BARRICADER LTD
15316751F3, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
CYPHER ASSETS LTD
11163109303 Stradbroke Grove 303 Stradbroke Grove, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
MASON GREEN GLOBAL LIMITED
- 2014-01-09 08821520303 Stradbroke Grove, Clayhall, IlfordDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 21 - Director → ME - 8
HEDGE28 LIMITED
14597780303 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 15 - Director → ME2023-01-17 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
HERITAGE GLOBAL ASSETS LIMITED
08825230Innovation Centre, 225 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2013-12-23 ~ 2015-07-08IIF 23 - Director → ME - 10
ROSCOE CONSULTANTS LIMITED
- 2018-05-18 0987629924 Holborn Viaduct Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer2015-11-17 ~ dissolvedIIF 17 - Director → ME2015-11-17 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
PROPERTY BOND GROUP LTD
10961710International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
SOGI ACQUISITIONS LIMITED
10879591303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer2017-07-24 ~ dissolvedIIF 11 - Director → ME2017-07-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-07-24 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
SOGI CONSULTANTS LIMITED
07861455303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 20 - Director → ME2011-11-25 ~ dissolvedIIF 26 - Secretary → ME
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