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, Surinder Singh
Bhogal, Surinder Singh
British businessman born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 1
N/a, New Railway Street, Willenhall, West Midlands, WV13 1LJ
Bhogal, Surinder Singh
British director born in February 1949Resident in England
Registered addresses and corresponding companiesBhogal, Surinder Singh
British businessman born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Shine Star Limited, New Railway Street, Willenhall, WV13 1LJ, United Kingdom
Bhogal, Surinder Singh
British directorRegistered addresses and corresponding companies
IIF 6 5 Glebe Road, Portobello, Willenhall, West Midlands, WV13 3JR
Mr Surinder Singh Bhogal
British born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 7 5, Glebe Road, Willenhall, WV13 3JR, England
Mr Surnider Singh Bhogal
British born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 8 N/a, New Railway Street, Willenhall, West Midlands, WV13 1LJ
Mr Surinder Singh Bhogal
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Shine Star Limited, New Railway Street, Willenhall, WV13 1LJ, United Kingdom
- 1 114 Bunkers Hill Lane, Bilston, West MidlandsActive Corporate (2 parents)Equity (Company account)3 GBP2023-10-31Officer
2001-10-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Shine Star Limited, New Railway Street, Willenhall, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56 GBP2024-01-31Officer 2023-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 46 Yates Avenue, RugbyDissolved Corporate (3 parents)Officer 2012-02-14 ~ dissolvedIIF 4 - Director → ME
- 4 N/a, New Railway Street, Willenhall, West MidlandsActive Corporate (1 parent)Equity (Company account)1,727 GBP2024-06-30Officer 2018-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 114 Bunkers Hill Lane, Bilston, West MidlandsActive Corporate (2 parents)Equity (Company account)3 GBP2023-10-31Officer 2001-10-15 ~ 2016-08-10IIF 6 - Secretary → ME
- 2 N/a, New Railway Street, Willenhall, West MidlandsActive Corporate (1 parent)Equity (Company account)1,727 GBP2024-06-30Officer 2011-06-10 ~ 2017-02-03IIF 3 - Director → ME
