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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

Suglani, Harjinder

    Related profiles found in government register
  • Suglani, Harjinder
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Hook Road, Epsom, Surrey, KT19 8TH, United Kingdom

      IIF 1
    • Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 2 IIF 3
  • Suglani, Harjinder
    British director of finance and hr born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Thomas More Square, London, E1W 1YN, United Kingdom

      IIF 4 IIF 5
  • Suglani, Harjinder
    British finance director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lebanon Drive, Cobham, KT11 2PR, United Kingdom

      IIF 13
  • Mr Harjinder Suglani
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 14
  • Suglani, Harjinder

    Registered addresses and corresponding companies
    • Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    B.W.O.C. LIMITED
    - now 03256076
    SEENGREEN LIMITED - 1996-11-26
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-12-06 ~ 2022-09-08
    IIF 15 - Secretary → ME
  • 2
    CHANGE BANKING LIMITED
    10541589
    8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-25 ~ 2020-03-31
    IIF 4 - Director → ME
  • 3
    FENNIES DAY NURSERIES LIMITED
    05088188
    1a Hook Road, Epsom, Surrey
    Active Corporate (11 parents)
    Officer
    2025-07-09 ~ now
    IIF 1 - Director → ME
  • 4
    JUNCTION 29 LIMITED
    03728038 05841978... (more)
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    MABANAFT CHEMICALS & GAS LIMITED
    15063390
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ 2024-03-08
    IIF 7 - Director → ME
  • 6
    MABANAFT LIMITED
    - now 02960732 00796088
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2023-01-13 ~ 2024-03-08
    IIF 12 - Director → ME
    2021-07-29 ~ 2022-09-23
    IIF 8 - Director → ME
  • 7
    MABANAFT UK HOLDING LIMITED
    10777574
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-14 ~ 2024-03-08
    IIF 9 - Director → ME
  • 8
    MB ENERGY LIMITED - now
    SWINDON TRUCKSTOP LIMITED
    - 2026-01-14 12487049
    C/o Thomas Silvey Ltd Building A St James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-16 ~ 2024-02-12
    IIF 3 - Director → ME
  • 9
    ONROUTE TRUCKSTOPS LIMITED
    - now 02759698
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-09-23
    IIF 11 - Director → ME
  • 10
    OPEN BANKING LIMITED
    10440081
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2017-03-25 ~ 2020-03-31
    IIF 5 - Director → ME
  • 11
    PFC LTD
    09956087
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 12
    SOUTH EASTERN FUELS LIMITED
    - now 02686891
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 2 - Director → ME
  • 13
    THOMAS SILVEY,LIMITED
    00360922
    Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-12-06 ~ 2022-08-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.