logo
explain how to read the page

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

Mr Bobbie Bhogal

    Related profiles found in government register
  • Mr Bobbie Bhogal
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 1

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 2 IIF 3

    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 4

    • 24, Warren Drive, Dorridge, Solihull, B93 8JY, England

      IIF 5 IIF 6

    • Apartment 2, 348 Station Road, Knowle, Solihull, B93 0ET, England

      IIF 7

    • Unit 2 The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB, England

      IIF 8 IIF 9
  • Mr Bobbie Bhogal
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 10

    • 972, Warwick Road, Solihull, B91 3HN, United Kingdom

      IIF 11

    • Unit 2 The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB, England

      IIF 12
  • Bhogal, Bobbie
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 13 IIF 14 IIF 15

    • 91/97, Saltergate, Chesterfield, S40 1LA, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 22

    • Apartment 2, 348 Station Road, Knowle, Solihull, B93 0ET, England

      IIF 23

    • The Brambles, Broad Lane, Tanworth In Arden, Solihull, B94 5DP, England

      IIF 24

    • Unit 9 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 25
  • Bhogal, Bobbie
    British chairman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, United Kingdom

      IIF 26

    • Unit 2, The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB

      IIF 27
  • Bhogal, Bobbie
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 28 IIF 29

    • 24, Warren Drive, Dorridge, Solihull, B93 8JY, England

      IIF 30
  • Bobbie Bhogal
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 31
  • Bhogal, Bobbie
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Albion Court, 18-20 Frederick Street, Birmingham, West Midlands, B1 3HP

      IIF 32

    • 2nd, Floor, Albion Court 18-20 Frederick Street, Birmingham, West Midlands, B1 3HP, England

      IIF 33

    • 1 Four Stones Close, Solihull, West Midlands, B91 3GF

      IIF 34

    • 1, Four Stones Close, Solihull, West Midlands, B91 3GF, United Kingdom

      IIF 35
  • Bhogal, Bobbie
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Four Stones Close, Solihull, West Midlands, B91 3GF

      IIF 36
  • Bhogal, Bobbie
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Bracebridge Street, Birmingham, B6 4PJ, England

      IIF 37

    • Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 38

    • 213, Old Street, London, EC1V 9NR, England

      IIF 39

    • 972, Warwick Road, Solihull, West Midlands, B91 3HN, United Kingdom

      IIF 40

    • Unit 2 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 41

    • Unit 2, The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB, England

      IIF 42
  • Bhogal, Bobbie
    British

    Registered addresses and corresponding companies

    • 2nd, Floor, Albion Court 18-20 Frederick Street, Birmingham, West Midlands, B1 3HP, England

      IIF 43
  • Bhogal, Bobbie
    British director

    Registered addresses and corresponding companies

    • Unit 2 The Pavillions, Cranmore Drive, Solihull, West Midlands, B90 4SB, England

      IIF 44
child relation
Offspring entities and appointments 28
  • 1
    24 WARREN DRIVE LTD
    16824350
    91-97 Saltergate, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUA PROPERTY DEVELOPMENT LIMITED
    16373893
    Apartment 2 348 Station Road, Knowle, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BHOGAL HOLDINGS LIMITED
    14504630
    91/97 Saltergate, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRKENHEAD COLLECTION LIMITED
    16530183
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 18 - Director → ME
  • 5
    CRUSHHOUSE LIMITED
    06562199
    Studio 34 Fazeley Studios 191 Fazeley Street, Digbeth, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ELITE RETREATS LIMITED - now
    LUXURY HOLIDAYS TRAVEL LIMITED
    - 2013-09-04 06712983
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-10-01 ~ 2013-01-31
    IIF 33 - Director → ME
    2008-10-01 ~ 2013-01-31
    IIF 43 - Secretary → ME
  • 7
    EQUILIBRIUM SECURITY SERVICES LTD.
    08199633
    The Colmore Building 20 Colmore Circus, Queensway, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-10-17 ~ now
    IIF 13 - Director → ME
  • 8
    FORTUNA TERRA LTD
    16525162
    91-97 Saltergate, Chesterfield, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-06-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HOLIDAYSPLEASE LIMITED
    04488333
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2013-01-31
    IIF 32 - Director → ME
  • 10
    JUST SAY PLEASE LIMITED
    - now 03956627
    PLEASEONLINE LIMITED
    - 2006-09-25 03956627
    TIGHTSPLEASE LIMITED - 2000-07-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2024-07-15
    IIF 27 - Director → ME
    2006-05-26 ~ 2018-04-14
    IIF 36 - Director → ME
  • 11
    MAGPIE TECHNOLOGY LIMITED
    11164987
    Unit 2 The Pavilions Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 12
    MOBILEPHONES.COM LIMITED
    - now 03375983
    CHAILEY LIMITED - 1997-06-24
    8-10 New North Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2018-04-30
    IIF 39 - Director → ME
  • 13
    MYTIGHTS.COM LIMITED
    - now 03882350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08 during the appointment or period of control
    Dissolved on 2020-07-07 during the appointment or period of control
    CELITA LIMITED - 1999-12-20
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 14
    NAVIGATION CAR PARK LIMITED
    17327619
    91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 21 - Director → ME
  • 15
    NAVIGATION YARD RESIDENCES LIMITED
    16979510
    91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 17 - Director → ME
  • 16
    NET CONNEX DATA LIMITED
    13298917
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2021-10-29
    IIF 28 - Director → ME
  • 17
    NO14RESIDENCES LTD
    16657663
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    IIF 20 - Director → ME
  • 18
    NUNCA DIGITAL LTD
    09884674
    24 Warren Drive, Dorridge, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    OMNI MANAGING SERVICES LIMITED
    12101429
    9 The Pavilions, Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    OMNICYBER SECURITY LIMITED
    09571699
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-03-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SANGAL PROPERTIES LIMITED
    10563247
    87 Bracebridge Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-09-01
    IIF 37 - Director → ME
  • 22
    SKIN KISS LIMITED
    06060127
    Unit 2 The Pavillions, Cranmore Drive, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 23
    STICKEE HOLDINGS LTD
    13462341
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2024-07-15
    IIF 40 - Director → ME
    Person with significant control
    2021-06-17 ~ 2024-09-02
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STICKEE TECHNOLOGY LIMITED
    - now 06711740
    MOBILES4EVERYONE LIMITED
    - 2017-01-13 06711740
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-09-23 ~ 2024-07-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-06-18
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    THE ADHERE CREATIVE LTD
    - now 05872582
    KARMA WEB SOLUTIONS LIMITED
    - 2006-12-08 05872582
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2024-07-15
    IIF 42 - Director → ME
    2006-07-11 ~ 2024-07-15
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    THINK BROADBAND LIMITED
    13299175
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2021-10-29
    IIF 29 - Director → ME
  • 27
    WRAITH AI CYBER LTD
    17190651
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    WRAITH AI LTD
    17190755
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-04-29 ~ now
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.