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)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 ceo born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 8
- British company director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 9 IIF 101 Serpentine Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS, U.k
IIF 11 IIF 12 IIF 13Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom
IIF 14
- British director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 15 IIF 16 IIF 17 (more)Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, United Kingdom
IIF 19175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 20Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, Nottingham, NG2 1RX, England
IIF 21Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX, England
IIF 22
- British enterprenuer born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies175, Huntingdon Street, Nottingham, NG1 3NL, England
IIF 23
- British security director born in November 1977
Ghuman, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Prode Park, Derby, DE24 8JY, England
IIF 24
- British director 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 25
- British director born in November 1977
Ghuman, Sukhi
Resident in England
Registered addresses and corresponding companiesSyerston Hall, Syerston Hall Park, Nottinghamshire, NG235NL, England
IIF 26
- British none born in November 1977Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 27
- British solicitor born in November 1977Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 28
- British Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
4 Pitch Close, Carlton, Nottingham, Nottinghamshire, NG4 1SL
IIF 29
- British company directorRegistered addresses and corresponding companies
Ghuman, Sukhjit Singh
- Registered addresses and corresponding companies
Ghuman, Sukhjit Singh
- 1CE SECURITY LIMITED - now
OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23 05289636C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (19 parents, 1 offspring)Officer2012-07-16 ~ 2015-08-18IIF 21 - Director → ME2005-01-25 ~ 2010-01-06IIF 11 - Director → ME2005-01-25 ~ 2007-11-17IIF 31 - Secretary → ME - 2OCTAVIAN 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 22 - Director → ME
- 3
OCTAVIAN ANIMATION LTD
08809411Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2013-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
OCTAVIAN CLEANING LIMITED
- 2012-05-24 07679464Octavian House Unit 2 Alder Court, Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2011-06-22 ~ dissolvedIIF 26 - Director → ME - 5Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United KingdomDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 14 - Director → ME
- 6
OCTAVIAN GROUP LIMITED
05290303Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2004-11-18 ~ dissolvedIIF 25 - 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 - 7
OCTAVIAN IT LIMITED
1015335918 Market Place, Bingham, Nottingham, EnglandActive Corporate (4 parents)Officer2016-04-28 ~ 2018-01-31IIF 20 - Director → MEPerson with significant control2016-04-28 ~ 2017-12-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
OCTAVIAN RISK MANAGEMENT LTD
- 2013-03-21 06514616Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2008-02-26 ~ dissolvedIIF 10 - Director → ME - 9
OCTAVIAN PROPERTY SERVICES LIMITED
04961533Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 9 - Director → ME2003-11-12 ~ 2005-01-04IIF 28 - Director → ME2003-11-12 ~ 2005-01-04IIF 29 - Secretary → ME2003-11-12 ~ 2014-12-05IIF 32 - Secretary → ME - 10
OCTAVIAN RECRUITMENT LIMITED
10259759175 Huntingdon Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 8 - Director → ME - 11Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2005-01-28 ~ 2009-10-27IIF 13 - Director → ME2009-12-01 ~ dissolvedIIF 18 - Director → ME2005-01-28 ~ 2009-10-27IIF 30 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12
OCTAVIAN SECURITY LIMITED
04660597C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (15 parents)Officer2003-02-10 ~ 2005-07-20IIF 27 - Director → ME2005-09-26 ~ 2008-01-30IIF 12 - Director → ME2005-01-04 ~ 2005-07-20IIF 34 - Secretary → ME2005-09-26 ~ 2006-07-25IIF 35 - Secretary → ME2003-02-10 ~ 2006-07-25IIF 33 - Secretary → ME - 13
OCTAVIAN TELECOMMUNICATIONS LTD
09390639Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
OCTAVIAN TRAINING LTD
09716107Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 15
SG CONTINENTAL LIMITED
08626142175 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
SUKHIGHUMAN LIMITED
07215284Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-07 ~ dissolvedIIF 16 - Director → ME - 17
TWENTY20 FOOTBALL VISION LIMITED
07731035York House, 23 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2011-08-05 ~ 2011-09-26IIF 24 - Director → ME
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