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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gokani, Suraj Subhash

    Related profiles found in government register
  • Gokani, Suraj Subhash
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 1 IIF 2
  • Gokani, Suraj Subhash
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 3
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 4
  • Gokani, Suraj Subhash
    British currency broker born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Perkins Close, Greenhithe, Kent, DA9 9QF, United Kingdom

      IIF 5
  • Gokani, Suraj Subhash
    British currency trader born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Perkins Close, Greenhithe, Kent, DA9 9QF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Suraj Subhash Gokani
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 9
  • Mr Suraj Subhash Gokani
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 10
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    4 YOU GROUP LIMITED
    06867909
    Regus House Victory Way Admirals Park, Crossway, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CURRENCIES 4 YOU LIMITED
    06866898
    Regus House Victory Way Admirals Park, Crossway, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-05-01
    IIF 8 - Director → ME
  • 3
    EXCEL CURRENCIES LIMITED
    05171054
    8 Essex Road, Enterprise House, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2004-07-05 ~ 2009-07-06
    IIF 5 - Director → ME
  • 4
    MOVING TO UAE EVENTS LTD
    15892735
    1st Floor, 5 Certury Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 1 - Director → ME
  • 5
    PROPERTIES 4 YOU LIMITED
    06958845
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 6
    RUSIN PROPERTIES LTD
    13500033
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    SG INVEST LTD
    15888486
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    SG RESIDENTIAL AND COMMERCIAL LIMITED
    10460448
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.