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.
Sogi, Gurdeep
Sogi, Gurdeep
Registered addresses and corresponding companies
IIF 1
303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 2 303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 3 303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 5 IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sogi, Gurdeep
British ceo born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 303 Stradbroke Grove, Ilford, IG5 0DQ, England
Sogi, Gurdeep
British company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSogi, Gurdeep
British consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sogi, Gurdeep
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSogi, Gurdeep
British handy man born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
Sogi, Gurdeep
British maintenance born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 303, Stradbroke Grove, Ilford, IG5 0DQ, England
Sogi, Gurdeep
British managing director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 F3, 207, Regent Street, London, W1B 3HH, England
Sogi, Gurdeep
British trader born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Innovation Centre, 225 Marsh Wall, London, E14 9FW, England
Gurdeep Sogi
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Mr Gurdeep Sogi
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 23 303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 24 24 Holborn Viaduct, Holborn Viaduct, London, EC1A 2BN, England
IIF 25 IIF 26 IIF 27 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28 303, Stradbroke Grove, London, Essex, IG5 0DQ, United Kingdom
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 F3, 207, Regent Street, London, W1B 3HH, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer
2023-09-29 ~ dissolvedIIF 11 - Director → ME 2023-09-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 15 - Director → ME 2020-04-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 13 - Director → ME 2019-07-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 F3, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6 303 Stradbroke Grove 303 Stradbroke Grove, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 7MASON GREEN GLOBAL LIMITED - 2014-01-09 303 Stradbroke Grove, Clayhall, IlfordDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 18 - Director → ME
- 8 303 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 12 - Director → ME 2023-01-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9
NOVA WEALTH LIMITED
- nowROSCOE CONSULTANTS LIMITED - 2018-05-18 24 Holborn Viaduct Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer 2015-11-17 ~ dissolvedIIF 14 - Director → ME 2015-11-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 24 - Has significant influence or control → OE - 10 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 11 303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 8 - Director → ME 2017-07-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 12 303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 17 - Director → ME 2011-11-25 ~ dissolvedIIF 3 - Secretary → ME
- 1 Innovation Centre, 225 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-23 ~ 2015-07-08IIF 20 - Director → ME
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