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 Sukhjeevan Singh Samra

    Related profiles found in government register
  • Mr Sukhjeevan Singh Samra
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51, Kings Road, Berkhamsted, HP4 3BP, England

      IIF 1
    • The Pavilion, Ashridge Park, Little Gaddesden, Berkhamsted, HP4 1NP, England

      IIF 2
    • The Pavilion, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 4, Voltage, 6 Mollison Avenue, Enfield, EN3 7XQ, United Kingdom

      IIF 6
  • Samra, Sukhjeevan Singh
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Samra, Sukhjeevan Singh
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 31 IIF 32
  • Samra, Sukhjeevan Singh
    English born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP, United Kingdom

      IIF 33
  • Samra, Sukhjeevan Singh
    English commercial director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 34 IIF 35
  • Samra, Sukhjeevan Singh
    English company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 36 IIF 37
  • Samra, Sukhjeevan Singh
    English finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 38 IIF 39
  • Samra, Sukhjeevan Singh
    English group financial officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    16C NORTH ROAD LIMITED
    14890618
    The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    AGENA GROUP BIDCO LTD
    - now 11982439
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 25 - Director → ME
  • 3
    AGENA GROUP LTD
    - now 11979273
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 18 - Director → ME
  • 4
    AGENA GROUP MIDCO 1 LTD
    - now 11979514 11979637
    CANARY MIDCO 1 LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 19 - Director → ME
  • 5
    AGENA GROUP MIDCO 2 LTD
    - now 11979637 11979514
    CANARY MIDCO 2 LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 20 - Director → ME
  • 6
    AGENA SOLUTIONS LIMITED
    - now 06496994
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    49 Station Road, Polegate, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2025-10-08 ~ now
    IIF 22 - Director → ME
  • 7
    ATLAS 25 BIDCO LIMITED
    16237803
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 16 - Director → ME
  • 8
    ATLAS 25 MIDCO 1 LIMITED
    16236953 16237283
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 13 - Director → ME
  • 9
    ATLAS 25 MIDCO 2 LIMITED
    16237283 16236953
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 17 - Director → ME
  • 10
    ATLAS 25 TOPCO LIMITED
    16236703
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
  • 11
    CHARTCO LIMITED
    - now 12289430 03652059
    ONEOCEAN GROUP LIMITED
    - 2020-06-10 12289430 03652059
    71 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-30 ~ 2023-06-30
    IIF 31 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-04-11
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    DEFENCE SYSTEMS LIMITED
    08047971
    49 Station Road, Polegate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2025-10-08 ~ now
    IIF 30 - Director → ME
  • 13
    ENSIGN HOLDCO 1 LIMITED
    10172727 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2023-06-30
    IIF 36 - Director → ME
  • 14
    ENSIGN HOLDCO 2 LIMITED
    10172773 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2023-06-30
    IIF 34 - Director → ME
  • 15
    ENSIGN HOLDCO 3 LIMITED
    10172900 10172773... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2023-06-30
    IIF 35 - Director → ME
  • 16
    ENSIGN HOLDCO 4 LIMITED
    10173156 10172773... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2023-06-30
    IIF 37 - Director → ME
  • 17
    GXS SERVICES LTD
    09750413
    12 Bath Place, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    69,011 GBP2024-07-31
    Officer
    2025-10-20 ~ now
    IIF 26 - Director → ME
  • 18
    MSB ADVISORS LIMITED
    09065807
    The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 19
    MSB RE (67 STATION ROAD) LIMITED
    15286394
    The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,035 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 20
    MSB RE (WOOTTON BRIDGE) LIMITED
    14797929
    The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 21
    ONEOCEAN GROUP LIMITED
    - now 03652059 12289430
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2014-03-03 ~ 2023-06-30
    IIF 39 - Director → ME
  • 22
    PARK WATCH LIMITED
    08798058
    49 Station Road, Polegate, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 28 - Director → ME
  • 23
    PARKING CONTROL MANAGEMENT (UK) LIMITED
    04395994
    49 Station Road, Polegate, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,266,040 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 29 - Director → ME
  • 24
    PARKING GROUP MANAGEMENT UK LTD
    14090145
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    2025-10-08 ~ now
    IIF 24 - Director → ME
  • 25
    PP MANAGEMENT SERVICES LTD
    11453590
    48 Queensgate House Queen Street, Exeter, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    75,275 GBP2019-07-31
    Officer
    2025-10-08 ~ now
    IIF 12 - Director → ME
  • 26
    PREMIER PARK LIMITED
    06434377
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2025-10-08 ~ now
    IIF 11 - Director → ME
  • 27
    REGS4SHIPS LIMITED
    - now 04430411
    SHIPPINGREGS LIMITED - 2002-07-09
    71 Fenchurch Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2023-06-30
    IIF 40 - Director → ME
  • 28
    REGS4YACHTS LIMITED
    - now 04485715
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2014-09-04 ~ 2023-06-30
    IIF 38 - Director → ME
  • 29
    SHIPPING GUIDES LIMITED
    00907386
    71 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    2021-05-07 ~ 2023-06-30
    IIF 32 - Director → ME
  • 30
    SIPPI LIMITED
    14339360
    49 Station Road, Polegate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-10-08 ~ now
    IIF 27 - Director → ME
  • 31
    THE UK PARKING GROUP LIMITED
    13567060
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -124,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 14 - Director → ME
  • 32
    TMC REAL ESTATE LIMITED
    16423986
    51 Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2025-10-08 ~ now
    IIF 21 - Director → ME
  • 34
    UK SIGNS LTD
    12876778
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Equity (Company account)
    -303,727 GBP2023-03-31
    Officer
    2025-10-08 ~ now
    IIF 23 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.