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.
Mr Gurjit Singh Johal
- British born in August 1980
Mr Gurjit Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Gurjit Singh
Resident in England
Registered addresses and corresponding companiesSuite 18, Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 6Pegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 7Gateway House, Grove Business Park, 4 Penman Way, Leicester, LE19 1SY, England
IIF 882, King Street, Manchester, M2 4WQ, England
IIF 9Cavell House, St. Crispins Road, Norwich, NR3 1YE, England
IIF 10Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 11Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 12
- British born in August 1999
Mr Gurjit Singh
Resident in England
Registered addresses and corresponding companiesKings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 13
- British born in August 1980
Mr Gurjit Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Johal, Gurjit Singh
Resident in England
Registered addresses and corresponding companiesWinsley Court, Portland Place, London, W1B 1QG, England
IIF 19
- British director born in August 1980
Johal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companies82, King Street, Manchester, M2 4WQ, England
IIF 27
- British commercial director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesPegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 28
- British company director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesPegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 29
- British director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesSuite 18, Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 30Gateway House, Grove Business Park, 4 Penman Way, Leicester, LE19 1SY, England
IIF 31Cavell House, St. Crispins Road, Norwich, NR3 1YE, England
IIF 32Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 33Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 34
- British director born in August 1999
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesKings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 35
- British accounts manager born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies - British import born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies17, Richmore Road, Leicester, LE5 1QT, United Kingdom
IIF 49
- British logistics born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Redwood, Seaham, Durham, SR7 7RS, England
IIF 50
- British manager born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 513, 27 Colmore Row, Birmingham, B3 2EW, United Kingdom
IIF 51
- British retail stores born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies1, Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, NE4 7RW, United Kingdom
IIF 52
- 1
AQUILA WORLDWIDE LIMITED
1645509482 King Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ 2025-12-28IIF 27 - Director → ME2025-05-17 ~ 2025-06-30IIF 33 - Director → MEPerson with significant control2025-08-07 ~ 2025-12-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2025-05-17 ~ 2025-06-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
CISCO HOLDINGS LIMITED
- 2022-07-04 13790060Oxford Innovation, New Road, Oxford, EnglandDissolved Corporate (2 parents)Officer2021-12-08 ~ 2022-05-18IIF 46 - Director → MEPerson with significant control2021-12-08 ~ 2023-05-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
CISCO LOGISTICS LIMITED
- 2022-06-14 13784827Davidson House, Forbury Square, Reading, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-07-25IIF 48 - Director → MEPerson with significant control2021-12-06 ~ 2023-07-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GSI INTERNATIONAL GROUP LTD
- 2021-02-18 13067260Cavell House, St. Crispins Road, Norwich, EnglandLiquidation Corporate (3 parents)Officer2020-12-07 ~ 2021-03-16IIF 30 - Director → ME2021-10-18 ~ 2023-06-13IIF 32 - Director → MEPerson with significant control2021-10-18 ~ 2023-06-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-12-07 ~ 2021-03-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
GSJ HOLDINGS LIMITED
- 2018-09-08 10114067St. Georges House, St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-04-09 ~ 2019-02-13IIF 38 - Director → MEPerson with significant control2016-04-09 ~ 2019-02-12IIF 14 - Ownership of shares – 75% or more → OE - 6
LIONSGATE GROUP LIMITED
- 2021-11-15 13581371Chineham Business Park, Crockford Lane, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ 2021-11-21IIF 20 - Director → MEPerson with significant control2021-08-24 ~ 2021-11-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CISCO TRANSPORT LIMITED
- 2022-11-11 13777633268 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ 2025-02-28IIF 45 - Director → MEPerson with significant control2021-12-02 ~ 2025-02-28IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8GS INTERNATIONAL LTD - now
GPS TRANSPORT LINK LTD
- 2020-06-11 10111384GPS TRANSLINK UK LTD
- 2020-03-27 10111384Pegasus Business Park, Herald Way, Derby, EnglandActive Corporate (5 parents)Officer2023-04-10 ~ 2023-04-10IIF 28 - Director → ME2020-03-26 ~ 2021-04-20IIF 29 - Director → ME2023-10-27 ~ 2023-12-13IIF 35 - Director → MEPerson with significant control2020-03-26 ~ 2021-04-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2023-10-27 ~ 2023-12-13IIF 13 - Ownership of shares – 75% or more → OE - 9JOGER VAN SALES LTD - now
SGA TRUCK & TRAILER RENTALS LIMITED
- 2014-03-26 08602478SGA TRUCK RENTALS LIMITED
- 2014-01-15 08602478SGA TRUCK & TRAILER RENTALS LIMITED
- 2013-12-04 08602478SGA VEHICLE HIRE LIMITED
- 2013-09-26 08602478SGA ENTERPRISE LIMITED
- 2013-09-17 08602478Birmingham Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ 2014-03-26IIF 47 - Director → ME - 10
LIONSGATE INTERNATIONAL GROUP LIMITED
- 2020-03-30 123373723rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
GSJ GLOBAL LIMITED
- 2017-10-30 10116152GSJ ASSET MANAGEMENT LIMITED
- 2017-05-03 10116152Northumberland House Popes Lane, Ealing, London, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ 2017-11-16IIF 42 - Director → MEPerson with significant control2016-04-11 ~ 2017-10-29IIF 15 - Ownership of shares – 75% or more → OE - 12
SGA GLOBAL SOLUTIONS LTD
0802805817 Richmore Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 49 - Director → ME - 13
SGA LOGISTICS LTD
07688152129 High Street, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-30 ~ 2013-10-15IIF 50 - Director → ME - 14
SGA STORES LTD
084882271 Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 52 - Director → ME - 15SGA TRANSPORT LIMITED - now
SGA DISTRIBUTION LIMITED
- 2014-06-20 08895605SGA COMMERCIALS LIMITED
- 2014-06-11 08895605SGA DISTRIBUTION LIMITED
- 2014-05-30 08895605INNOVATION TRUCK RENTALS LIMITED
- 2014-05-29 08895605GSJ TRUCK RENTALS LIMITED
- 2014-05-14 08895605SGA DISTRIBUTION LTD
- 2014-05-13 0889560545 Newhall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-06-19IIF 51 - Director → ME - 16
SOLAR PANELS WHOLESALE LIMITED
09101669207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 37 - Director → ME - 17
SUKHMANI FOUNDATION
116504183rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18SUNSTA LIMITED - now
SUNSTAR HOLDINGS LIMITED
- 2019-12-27 11067792SKJ INVESTMENTS LIMITED
- 2019-01-02 11067792MAGNA RECYCLING GROUP LIMITED
- 2018-06-06 11067792MAGNA INTERNATIONAL LIMITED
- 2017-12-04 11067792MAGNA PROPERTY GROUP LIMITED
- 2017-11-24 11067792Merchants Court, 2-12 Lord Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-03-24 ~ 2019-12-05IIF 41 - Director → ME2017-11-16 ~ 2018-03-24IIF 40 - Director → MEPerson with significant control2017-11-16 ~ 2018-03-24IIF 16 - Ownership of shares – 75% or more → OE2018-06-05 ~ 2019-11-01IIF 17 - Ownership of shares – 75% or more → OE - 19TRANSPORT SOLUTIONS TODAY LIMITED - now4385, 14977022 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-07-03 ~ 2023-08-23IIF 34 - Director → ME2024-12-23 ~ 2025-01-29IIF 31 - Director → MEPerson with significant control2023-07-03 ~ 2023-08-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2024-12-19 ~ 2025-03-31IIF 8 - Ownership of shares – 75% or more → OE
- 20UK FORWARD TRANSPORT LTD - nowGATEWAYS INTERNATIONAL LTD - 2016-09-17UK FORWARD TRANSPORT LTD - 2016-09-16LINK TRANSPORT LTD - 2016-04-04UK FORWARD TRANSPORT LTD - 2016-03-25LINK TRANSPORT LTD - 2016-02-18
UK FORWARD TRANSPORT LTD
- 2016-01-06 09097516GSJ LOGISTICS LIMITED
- 2015-06-29 09097516BLUE EAGLE LOGISTICS LIMITED
- 2014-09-10 09097516BLUE EAGLE ENTERPRISE LIMITED
- 2014-09-04 0909751620 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-09-02 ~ 2015-09-10IIF 44 - Director → ME2015-09-10 ~ 2015-11-30IIF 39 - Director → ME2014-06-23 ~ 2015-07-16IIF 36 - Director → ME - 21VECTORI LIMITED - now
LIONSGATE HOLDINGS LTD
- 2021-11-24 11918901Regal House, 70 London Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ 2021-11-07IIF 22 - Director → MEPerson with significant control2019-04-01 ~ 2021-11-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 22XPO LOGISTICS GROUP LTD - now
S G TRANSPORT GROUP LTD
- 2018-03-16 09499387GSJ GROUP LIMITED
- 2017-09-23 0949938743 Temple Row, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ 2017-10-12IIF 43 - Director → MEPerson with significant control2017-03-19 ~ 2017-09-18IIF 18 - Ownership of shares – 75% or more → OE - 23
ZENITH INVESTMENT GROUP LIMITED
15479026Chamberlain, Chamberlain Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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