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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gogna, Surbjit

    Related profiles found in government register
  • Gogna, Surbjit
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Gogna, Surbjit
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Block G1, Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, DY6 7TD, England

      IIF 4

    • Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, DY6 7TD, England

      IIF 5 IIF 6
  • Gogna, Surbjit
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ellersley House, Miller Road, Ayr, South Ayrshire, KA7 2AY, Scotland

      IIF 7

    • Severn House, 32 Ombersley Street West, Droitwich Spa, Worcestershire, WR9 8QZ

      IIF 8

    • Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 9 IIF 10

    • Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, DY6 7TD, England

      IIF 11 IIF 12 IIF 13

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 14 IIF 15 IIF 16
  • Gogna, Surbjit
    British finance director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 18
  • Gogna, Surbjit
    British finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Severn House, 32 Ombersley Street West, Droitwich, Worcestershire, WR9 8QZ, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Ellersley House, Miller Road, Ayr, South Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    695,172 GBP2021-12-31
    Officer
    2022-11-25 ~ now
    IIF 7 - director → ME
  • 2
    Block G1 Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 4 - director → ME
  • 3
    AVIDITY IP LIMITED - 2011-09-30
    DUNWILCO (1479) LIMITED - 2010-10-18
    Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    DUNWILCO (1422) LIMITED - 2007-03-14
    Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 10 - director → ME
  • 5
    TOTALKARE HOLDINGS LIMITED - 2022-09-26
    LIFTING SPV LIMITED - 2018-05-15
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 11 - director → ME
  • 6
    TOTALKARE LTD - 2024-01-08
    TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD - 2021-10-21
    SOMERS TOTALKARE LIMITED - 2015-04-08
    GW 1136 LIMITED - 2004-11-24
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 12 - director → ME
  • 7
    N J J LIMITED - 1998-10-01
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (4 parents)
    Equity (Company account)
    1,665,273 GBP2023-03-31
    Officer
    2023-05-30 ~ now
    IIF 13 - director → ME
  • 8
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 6 - director → ME
  • 9
    PERITUM LTD - 2024-01-08
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -63 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-11-12 ~ 2021-05-21
    IIF 16 - director → ME
  • 2
    MODIS CONSULTING LIMITED - 2007-07-19
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    5,125,666 GBP2023-07-31
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 15 - director → ME
  • 3
    Severn House, 32 Ombersley Street West, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ 2017-12-11
    IIF 8 - director → ME
    2015-07-02 ~ 2015-07-02
    IIF 19 - director → ME
  • 4
    HLBBSHAW (TRUSTEE) LIMITED - 2011-09-30
    DUNWILCO (1345) LIMITED - 2006-08-23
    Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2014-02-14
    IIF 3 - director → ME
  • 5
    HLBBSHAW HOLDINGS LIMITED - 2011-09-30
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,000 GBP2022-12-31
    Officer
    2010-03-02 ~ 2014-02-14
    IIF 2 - director → ME
  • 6
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC - 2016-04-29
    HLBBSHAW GROUP PLC - 2011-11-23
    25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,842,430 GBP2023-12-31
    Officer
    2009-11-20 ~ 2014-02-14
    IIF 1 - director → ME
  • 7
    PROJECT LAMP LIMITED - 2020-04-24
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,123,347 GBP2023-07-31
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 17 - director → ME
  • 8
    Grosvenor House, St. Pauls Square, Birmingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    629,950 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 14 - director → ME
  • 9
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    879,407 GBP2023-07-31
    Officer
    2020-10-01 ~ 2021-05-21
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.