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
- Registered addresses and corresponding companies
Sogi, Gurdeep
303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 1303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 2303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, England
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9
- British born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 10303, Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 11 IIF 12303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20 IIF 21F3, 207, Regent Street, London, W1B 3HH, England
IIF 22Innovation Centre, 225 Marsh Wall, London, E14 9FW, England
IIF 23International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 24
- British born in March 1986
Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 25
- British born in March 1986
Mr Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 26303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 2724 Holborn Viaduct, Holborn Viaduct, London, EC1A 2BN, England
IIF 2827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29 IIF 30 IIF 31303, Stradbroke Grove, London, Essex, IG5 0DQ, United Kingdom
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34 IIF 35F3, 207, Regent Street, London, W1B 3HH, England
IIF 36
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 21 - Director → ME2023-09-29 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2
ASTUTE AI LIMITED
1254483427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 17 - Director → ME2020-04-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 3
ASTUTE FINTECH LIMITED
1174532927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
AVANTI ASSETS LIMITED
1208070027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 15 - Director → ME2019-07-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
BARRICADER LTD
15316751F3, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 6
BD MANAGEMENT GLOBAL LIMITED
1702410271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ 2026-03-29IIF 19 - Director → ME2026-02-10 ~ 2026-03-29IIF 9 - Secretary → MEPerson with significant control2026-02-10 ~ 2026-03-29IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
CORNHILL CAPITAL GROUP LIMITED
1717184071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 20 - Director → ME2026-04-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-04-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
CYPHER ASSETS LTD
11163109303 Stradbroke Grove 303 Stradbroke Grove, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 9
- 10
HEDGE28 LIMITED
14597780303 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 10 - Director → ME2023-01-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
HERITAGE GLOBAL ASSETS LIMITED
08825230Innovation Centre, 225 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2013-12-23 ~ 2015-07-08IIF 23 - Director → ME - 12
ROSCOE CONSULTANTS LIMITED
- 2018-05-18 0987629924 Holborn Viaduct Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 16 - Director → ME2015-11-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 28 - Has significant influence or control → OE - 13
PROPERTY BOND GROUP LTD
10961710International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 14
SOGI ACQUISITIONS LIMITED
10879591303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 12 - Director → ME2017-07-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-07-24 ~ dissolvedIIF 27 - Has significant influence or control → OE - 15
SOGI CONSULTANTS LIMITED
07861455303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 13 - Director → ME2011-11-25 ~ dissolvedIIF 3 - Secretary → ME
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