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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suglani, Harjinder

    Related profiles found in government register
  • Suglani, Harjinder
    British director of finance and hr born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN, United Kingdom

      IIF 1 IIF 2
  • Suglani, Harjinder
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suglani, Harjinder
    British finance professional born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lebanon Drive, Cobham, KT11 2PR, United Kingdom

      IIF 12
  • Mr Harjinder Suglani
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 13
  • Suglani, Harjinder

    Registered addresses and corresponding companies

    • Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,700 GBP2018-08-31
    Officer
    2021-08-18 ~ now
    IIF 4 - director → ME
  • 2
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    674,692 GBP2020-09-30
    Officer
    2016-01-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    318,997 GBP2019-12-31
    Officer
    2021-08-18 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    SEENGREEN LIMITED - 1996-11-26
    Mabanaft Ltd C/o Myo, 2nd Floor, 123 Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,198,477 GBP2019-12-31
    Officer
    2021-12-06 ~ 2022-09-08
    IIF 14 - secretary → ME
  • 2
    8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-03-25 ~ 2020-03-31
    IIF 1 - director → ME
  • 3
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-10 ~ 2024-03-08
    IIF 6 - director → ME
  • 4
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-01-13 ~ 2024-03-08
    IIF 11 - director → ME
    2021-07-29 ~ 2022-09-23
    IIF 7 - director → ME
  • 5
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2021-09-14 ~ 2024-03-08
    IIF 8 - director → ME
  • 6
    JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
    VOM 92185 LIMITED - 1994-04-21
    Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,664 GBP2017-08-31
    Officer
    2021-09-20 ~ 2022-09-23
    IIF 10 - director → ME
  • 7
    8th Floor 100 Bishopsgate, London, England
    Corporate (6 parents)
    Officer
    2017-03-25 ~ 2020-03-31
    IIF 2 - director → ME
  • 8
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    140,321 GBP2022-12-31
    Officer
    2022-09-16 ~ 2024-02-12
    IIF 5 - director → ME
  • 9
    Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-06 ~ 2022-08-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.