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.
Bhogal, Surnjit Singh
Bhogal, Surnjit Singh
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
0/2, 7 Lymburn Street, Glasgow, G3 8PD, Scotland
IIF 2 129, Nelson Street, Floor 2, Glasgow, G5 8DZ, Scotland
IIF 3 14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 4 IIF 5 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 6 14, Newton Place, Glasgow, G3 7PY, Scotland
Bhogal, Surnjit Singh
British company secretary/director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 129, Nelson Street, Floor 2, Glasgow, G5 8DZ, Scotland
Bhogal, Surnjit Singh
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 0/2, 7 Lymburn Street, Glasgow, G3 8PD, Scotland
Bhogal, Surnjit Singh
British salesman born in October 1970Registered addresses and corresponding companies
IIF 9 54 Kelvingrove Street, Glasgow, G3 7SA
Singh Bhogal, Surnjit
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1068, Argyle Street, Glasgow, G3 8LY, United Kingdom
Mr Surnjit Singh Bhogal
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 IIF 12 0/2, 7 Lymburn Street, Glasgow, G3 8PD, Scotland
IIF 13 IIF 14 129, Nelson Street, Floor 2, Glasgow, G5 8DZ, Scotland
IIF 15 14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 16 IIF 17 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 18 14, Newton Place, Glasgow, G3 7PY, Scotland
Bhogal, Surnjit Singh
Registered addresses and corresponding companies
IIF 19 Flat 0/2, 7 Lymburn Street, Glasgow, Lanarkshire, G3 8PD
- 1 129 Nelson Street, Floor 2, Glasgow, ScotlandDissolved corporate (3 parents)Officer
2021-01-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 129 Nelson Street, Floor 2, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-04-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 0/2 7 Lymburn Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)522,640 GBP2023-03-31Officer 2023-03-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandCorporate (2 parents)Officer 2024-07-17 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2021-06-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 14 Newton Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,991 GBP2024-01-31Officer 2022-04-01 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8 0/2 7 Lymburn Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,363 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 1 - director → MEPerson with significant control 2022-02-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 1068 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 10 - director → ME
- 1 0/2 7 Lymburn Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)522,640 GBP2023-03-31Officer 2001-09-10 ~ 2007-10-01IIF 9 - director → ME 2001-09-11 ~ 2007-10-01IIF 19 - secretary → ME
