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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

Sokhi, Ranjit Singh

child relation
Offspring entities and appointments 35
  • 1
    ABERDOUR ACCOUNTANCY SERVICES LTD
    03524343
    Active Corporate (4 parents)
    Officer
    1998-03-11 ~ now
    IIF 52 - Secretary → ME
  • 2
    CREEKSIDE RAINHAM LTD - now
    PRIME OPTICAL COLLEGE LTD
    - 2013-02-01 07241719
    Active Corporate (2 parents)
    Officer
    2010-05-04 ~ 2011-06-01
    IIF 26 - Director → ME
  • 3
    EASY PROPERTY CONSULTANTS LTD
    05369475
    Active Corporate (5 parents)
    Officer
    2007-02-12 ~ now
    IIF 3 - Director → ME
    2007-02-12 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELGIN CONSULTANCY LTD
    08400529
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ESSEX MEDICAL CENTRE LTD
    05702025
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2007-02-10
    IIF 9 - Director → ME
    2006-02-08 ~ 2006-04-24
    IIF 51 - Secretary → ME
  • 6
    FELBRIGGE PROPERTIES LTD
    - now 05702023
    BEAUTY BIS LTD
    - 2007-10-24 05702023
    Active Corporate (4 parents)
    Officer
    2007-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    I Q FORMATIONS LIMITED
    04452677
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2002-05-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    I Q SECRETARIES LIMITED
    04453008
    Dissolved Corporate (2 parents, 214 offsprings)
    Officer
    2002-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 9
    IQ ACCOUNTANCY LTD
    - now 03629385
    IQGAS LTD - 1999-08-31
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2024-12-07
    IIF 32 - Director → ME
    2024-12-07 ~ now
    IIF 57 - Secretary → ME
  • 10
    J K SHAH FOUNDATION
    06813986
    Active Corporate (4 parents)
    Officer
    2009-02-09 ~ now
    IIF 8 - Director → ME
  • 11
    J K SHAH LTD
    - now 04140237
    MOUNTVIEW LTD
    - 2001-08-21 04140237
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ now
    IIF 55 - Secretary → ME
  • 12
    JBRS DEVELOPMENTS LIMITED
    10014947
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 13
    KABEELA LTD
    07414882
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 27 - Director → ME
  • 14
    KATHI EXPRESS LTD
    07766982
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 15
    KIRIL DEVELOPMENTS LTD
    06567755
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 16
    LOT 203 LIMITED
    10033556 10033595... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LOT 204 LIMITED
    10033595 10033556... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    M S N DAIRY LTD
    07300941
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ 2010-08-10
    IIF 23 - Director → ME
  • 19
    MADISON INT. DEVELOPMENTS LTD
    05348757
    Dissolved Corporate (6 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 20
    PAKWAAN PUNJABI CUISINE LTD
    07028533 03199287... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 21
    PHULL DESIGN & BUILD LTD - now
    ALBERT CARE HOMES LTD
    - 2009-02-23 05291502
    Active Corporate (6 parents)
    Officer
    2004-11-19 ~ 2007-01-01
    IIF 6 - Director → ME
  • 22
    PLATFORD DEVELOPMENTS LTD
    10033645
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    R A D INVESTMENTS LTD
    08039249
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RANRAK PROPERTIES LTD
    05926620
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ 2007-10-02
    IIF 5 - Director → ME
    2006-09-12 ~ 2007-10-02
    IIF 49 - Secretary → ME
  • 25
    RICKS ENTERPRISES LTD
    - now 04729667
    R K HEATING & PLUMBING SUPPLIES LTD
    - 2004-10-04 04729667
    Active Corporate (6 parents)
    Officer
    2004-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RICKS PROPERTIES LTD
    - now 03201329
    RICKS BUILDERS LTD - 1998-07-22
    JASCREST LIMITED - 1996-06-26
    Active Corporate (6 parents)
    Officer
    2002-06-01 ~ 2004-05-27
    IIF 16 - Director → ME
    2012-03-01 ~ now
    IIF 19 - Director → ME
    2003-01-27 ~ 2010-01-31
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RPG ENTERPRISES LTD
    05237170
    Active Corporate (6 parents)
    Officer
    2005-01-18 ~ 2005-03-29
    IIF 11 - Director → ME
    2005-10-01 ~ 2010-05-26
    IIF 15 - Director → ME
  • 28
    RS DWELLINGS LTD
    16641800
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    S S ASSOCIATES LTD
    - now 03714681
    EUROWELL ACCOUNTANCY LTD
    - 1999-03-16 03714681
    Active Corporate (12 parents)
    Officer
    1999-03-04 ~ 2017-10-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    S S N FOOD STORE LTD
    07300918
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ 2010-08-10
    IIF 18 - Director → ME
  • 31
    SIMPLY TRAVEL & TOURS LIMITED - now
    SIMPLY CELLULAR (ESSEX) LTD - 2009-12-06
    SHARNBROOK LODGE LTD.
    - 2001-04-05 04080906
    READY MIX CONCRETE & SKIPS LTD
    - 2000-11-30 04080906
    Active Corporate (7 parents)
    Officer
    2000-11-23 ~ 2001-03-30
    IIF 48 - Secretary → ME
  • 32
    SOKHI & ASSOCIATES LTD
    04080170
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 33
    SPW ACCOUNTANCY LTD
    13457386
    Active Corporate (2 parents)
    Officer
    2021-06-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-06-15 ~ 2021-10-18
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SUPERIOR PROPERTY SERVICES LTD
    - now 03876461
    SUPERIOR GUARD SERVICES LTD
    - 2000-05-23 03876461
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    TELECOM LEXUS LTD
    03350689
    Active Corporate (6 parents)
    Officer
    1998-03-31 ~ 2000-07-01
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.