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.
Mr Sukhjit Singh Ghuman
- British born in November 1977
Mr Sukhjit Singh Ghuman
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 1 IIF 2 IIF 3 (more)(less)Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, United Kingdom
IIF 5175, Huntingdon Street, Nottingham, NG1 3NL, England
IIF 6175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 7
- British born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 819, St. Christophers Way, Prode Park, Derby, DE24 8JY, England
IIF 9Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 10 IIF 11 IIF 12 (more)(less)Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, United Kingdom
IIF 161 Serpentine Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS, U.k
IIF 17 IIF 18 IIF 19 (more)(less)175, Huntingdon Street, Nottingham, NG1 3NL, England
IIF 21175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 22 IIF 23Meadow Lane Stadium, Meadow Lane, Nottingham, NG2 3HJ, United Kingdom
IIF 24Octavian House, Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX, United Kingdom
IIF 25Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom
IIF 26Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, Nottingham, NG2 1RX, England
IIF 27Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX, England
IIF 28
- British born in November 1977
Ghuman, Sukhi Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 29
- British born in November 1977
Ghuman, Sukhi
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Nottinghamshire, NG235NL, England
IIF 30
- British born in November 1977Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
- British Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
- 1
BLENHEIM 1862 (NOTTINGHAM) LIMITED
07144091Meadow Lane Stadium, Meadow Lane, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2010-02-02 ~ dissolvedIIF 24 - Director → ME - 2CE SECURITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-31
Administration ended on 2019-07-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23 05289636C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (21 parents, 1 offspring)Officer2005-01-25 ~ 2010-01-06IIF 17 - Director → ME2012-07-16 ~ 2015-08-18IIF 27 - Director → ME2005-01-25 ~ 2007-11-17IIF 36 - Secretary → ME - 3OCTAVIAN SECURITY SERVICES LTD - 2010-04-21Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (6 parents)Officer2013-01-28 ~ dissolvedIIF 28 - Director → ME
- 4
OCTAVIAN ANIMATION LTD
08809411Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2013-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 5
- 6
SENATE MANAGED SOLUTIONS LTD.
- 2010-09-24 0600471119 St. Christophers Way, Pride Park, Derby, EnglandDissolved Corporate (6 parents)Officer2006-11-21 ~ dissolvedIIF 8 - Director → ME - 7
- 8
OCTAVIAN GROUP LIMITED
05290303Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2004-11-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
OCTAVIAN IT LIMITED
1015335918 Market Place, Bingham, Nottingham, EnglandActive Corporate (4 parents)Officer2016-04-28 ~ 2018-01-31IIF 23 - Director → MEPerson with significant control2016-04-28 ~ 2017-12-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 10
- 11
OCTAVIAN PROPERTY SERVICES LIMITED
04961533Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2003-11-12 ~ 2005-01-04IIF 32 - Director → ME2003-11-12 ~ dissolvedIIF 12 - Director → ME2003-11-12 ~ 2014-12-05IIF 40 - Secretary → ME2003-11-12 ~ 2005-01-04IIF 37 - Secretary → ME - 12
- 13
- 14Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2005-01-28 ~ 2009-10-27IIF 19 - Director → ME2009-12-01 ~ dissolvedIIF 14 - Director → ME2005-01-28 ~ 2009-10-27IIF 35 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15
OCTAVIAN SECURITY LIMITED
04660597Insolvency (Case 1) In administration
Administration started on 2010-01-08
Administration ended on 2010-07-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-30
Commencement of winding up on 2010-07-13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (23 parents)Officer2003-02-10 ~ 2005-07-20IIF 31 - Director → ME2005-09-26 ~ 2008-01-30IIF 18 - Director → ME2005-01-04 ~ 2005-07-20IIF 38 - Secretary → ME2003-02-10 ~ 2006-07-25IIF 34 - Secretary → ME2005-09-26 ~ 2006-07-25IIF 39 - Secretary → ME - 16Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17
OCTAVIAN TRAINING LTD
09716107Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18
SG CONTINENTAL LIMITED
08626142175 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 19
SSG LOGISTICS LIMITED
08626108Octavian House Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 25 - Director → ME - 20
SUKHIGHUMAN LIMITED
07215284Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-07 ~ dissolvedIIF 11 - Director → ME - 21
TWENTY20 FOOTBALL VISION LIMITED
07731035York House, 23 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2011-08-05 ~ 2011-09-26IIF 9 - Director → ME
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