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.
Ghuman, Sukhjit Singh
- British none born in November 1977Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 1
- British solicitor born in November 1977Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 2
- British Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 3
- British company directorRegistered addresses and corresponding companies
Ghuman, Sukhjit Singh
- British ceo born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 7
- British company director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 8 IIF 91 Serpentine Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS, U.k
IIF 10 IIF 11 IIF 12Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom
IIF 13
- British director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 14 IIF 15 IIF 16 (more)Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, United Kingdom
IIF 18175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 19Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, Nottingham, NG2 1RX, England
IIF 20Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX, England
IIF 21
- British enterprenuer born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies175, Huntingdon Street, Nottingham, NG1 3NL, England
IIF 22
- British security director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Prode Park, Derby, DE24 8JY, England
IIF 23
- British director born in November 1977
Ghuman, Sukhi Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 24
- Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
- British director born in November 1977
Ghuman, Sukhi
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Nottinghamshire, NG235NL, England
IIF 28
- British born in November 1977
Mr Sukhjit Singh Ghuman
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 29 IIF 30 IIF 31 (more)Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, United Kingdom
IIF 33175, Huntingdon Street, Nottingham, NG1 3NL, England
IIF 34175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 35
- 1CE SECURITY LIMITED - now
OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23 05289636C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (19 parents, 1 offspring)Officer2012-07-16 ~ 2015-08-18IIF 20 - Director → ME2005-01-25 ~ 2010-01-06IIF 10 - Director → ME2005-01-25 ~ 2007-11-17IIF 5 - Secretary → ME - 2OCTAVIAN SECURITY SERVICES LTD - 2010-04-21Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (6 parents)Officer2013-01-28 ~ dissolvedIIF 21 - Director → ME
- 3
OCTAVIAN ANIMATION LTD
08809411Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2013-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 4
OCTAVIAN CLEANING LIMITED
- 2012-05-24 07679464Octavian House Unit 2 Alder Court, Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2011-06-22 ~ dissolvedIIF 28 - Director → ME - 5Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 13 - Director → ME
- 6
OCTAVIAN GROUP LIMITED
05290303Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2004-11-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
OCTAVIAN IT LIMITED
10153359Suite 4, Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)70,251 GBP2024-04-30Officer2016-04-28 ~ 2018-01-31IIF 19 - Director → MEPerson with significant control2016-04-28 ~ 2017-12-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 8
OCTAVIAN RISK MANAGEMENT LTD
- 2013-03-21 06514616Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2008-02-26 ~ dissolvedIIF 9 - Director → ME - 9
OCTAVIAN PROPERTY SERVICES LIMITED
04961533Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 8 - Director → ME2003-11-12 ~ 2005-01-04IIF 2 - Director → ME2003-11-12 ~ 2014-12-05IIF 6 - Secretary → ME2003-11-12 ~ 2005-01-04IIF 3 - Secretary → ME - 10
OCTAVIAN RECRUITMENT LIMITED
10259759175 Huntingdon Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 7 - Director → ME - 11Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2009-12-01 ~ dissolvedIIF 17 - Director → ME2005-01-28 ~ 2009-10-27IIF 12 - Director → ME2005-01-28 ~ 2009-10-27IIF 4 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 12
OCTAVIAN SECURITY LIMITED
04660597C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (15 parents)Officer2005-09-26 ~ 2008-01-30IIF 11 - Director → ME2003-02-10 ~ 2005-07-20IIF 1 - Director → ME2005-09-26 ~ 2006-07-25IIF 27 - Secretary → ME2003-02-10 ~ 2006-07-25IIF 25 - Secretary → ME2005-01-04 ~ 2005-07-20IIF 26 - Secretary → ME - 13
OCTAVIAN TELECOMMUNICATIONS LTD
09390639Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
OCTAVIAN TRAINING LTD
09716107Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 15
SG CONTINENTAL LIMITED
08626142175 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 16
SUKHIGHUMAN LIMITED
07215284Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-07 ~ dissolvedIIF 15 - Director → ME - 17
TWENTY20 FOOTBALL VISION LIMITED
07731035York House, 23 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2011-08-05 ~ 2011-09-26IIF 23 - Director → ME
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