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 Surbjit Singh Shergill
- British born in September 1990
Mr Surbjit Singh Shergill
Resident in United Kingdom
Registered addresses and corresponding companiesSokhi & Associates Ltd, 86b, Albert Road, Ilford, IG1 1HR, United Kingdom
IIF 11, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 2First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 3 IIF 4First Floor, West Barn, North Frith Farm, Ashes Lane, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 53, Boyne Park, Tunbridge Wells, TN4 8EN, United Kingdom
IIF 6
- British born in September 1990
Shergill, Surbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 7 IIF 8First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, TN11 9QU, United Kingdom
IIF 9First Floor, West Barn, North Frith Farm, Ashes Lane, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 10
- British director born in September 1990
Shergill, Surbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in September 1990
Shergill, Surbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 15
- British director born in September 1990
Shergill, Surbjit
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 16
- 1
BROOKLANDS CONSTRUCTION LIMITED
112878961 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 14 - Director → ME - 2
DYMON CAP LIMITED
- 2021-02-11 114083081 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 12 - Director → ME - 3
ALPINE CONSULTANCY SERVICES LTD
- 2016-12-07 09053172Sokhi & Associates Ltd, 86b, Albert Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
FULLERTON GLOBAL LIMITED
13191400First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-10 ~ 2022-11-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HONOUR GLOBAL LIMITED
15317381First Floor, West Barn, North Frith Farm Ashes Lane, Hadlow, Tonbridge, United KingdomActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 9 - Director → ME - 6
LIMETREE CAP LIMITED
13185759First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2021-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PARAMETRICA LIMITED
114081091 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 13 - Director → ME - 8
PINEBRIDGE GLOBAL LIMITED
13277132First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BROOKLANDS INVESTMENT GROUP LIMITED
- 2021-02-11 111580471 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents, 3 offsprings)Officer2018-01-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SRFND LIMITED
13906773First Floor, West Barn North Frith Farm, Ashes Lane, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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