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

Sogani, Deepak

    Related profiles found in government register
  • Sogani, Deepak
    Indian director born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 1

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 2

    • Ground Floor, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

      IIF 3

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 7

    • Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England, DN16 1XJ, United Kingdom

      IIF 8

    • 7 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2JA, United Kingdom

      IIF 9
  • Sogani, Deepak
    Indian company director born in February 1966

    Resident in India

    Registered addresses and corresponding companies

    • F/201/oberoi, Splendor, Jogeshwari Vikhroli Link Road Jogeshwari (east), Mumbai, Maharashtra, 400060, India

      IIF 10 IIF 11 IIF 12
  • Sogani, Deepak
    Indian director born in February 1966

    Resident in India

    Registered addresses and corresponding companies

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 13
  • Sogani, Deepak, Mr.
    Indian director born in February 1966

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2000-05-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ 2013-08-27
    IIF 12 - director → ME
  • 2
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,999 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-05-08
    IIF 17 - director → ME
  • 3
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-14 ~ 2024-10-14
    IIF 15 - director → ME
  • 4
    ALVANCE SERVICES UK LTD - 2024-06-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,212,656 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-05-08
    IIF 21 - director → ME
  • 5
    LIBERTY TUBULAR SOLUTIONS SALES LIMITED - 2016-01-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 25 - director → ME
  • 6
    LIBERTY SYNERGIES U.K. LTD - 2021-08-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-05-08
    IIF 13 - director → ME
  • 7
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 26 - director → ME
  • 8
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 23 - director → ME
  • 9
    CBA STEEL LIMITED - 2019-07-11
    ARCELORMITTAL UK HOLDING LIMITED - 2018-12-17
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 40 - director → ME
  • 10
    Lochaber, Smelter, Fort William, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 14 - director → ME
  • 11
    LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED - 2019-06-12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 30 - director → ME
  • 12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 28 - director → ME
  • 13
    LIBERTY MERCHANT BAR LIMITED - 2017-09-08
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 43 - director → ME
  • 14
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-23 ~ 2024-05-08
    IIF 27 - director → ME
  • 15
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 19 - director → ME
  • 16
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 34 - director → ME
  • 17
    OCTAVIO ENTERPRISES LTD - 2015-12-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 36 - director → ME
  • 18
    LIBERTY CLAMPS LIMITED - 2017-01-26
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 33 - director → ME
  • 19
    MIDLAND IRON (CRADLEY HEATH) LIMITED - 2017-02-07
    NINE MINE IRON LTD - 2015-12-29
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 29 - director → ME
  • 20
    LIBERTY STEEL SERVICES CLYDEBRIDGE LTD - 2016-03-31
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 39 - director → ME
  • 21
    LIBERTY PLATE MILLS DL LTD - 2016-03-31
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 37 - director → ME
  • 22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 20 - director → ME
  • 23
    LIBERTY STEEL & MINING HOLDINGS LIMITED - 2019-06-17
    LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED - 2019-06-12
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 16 - director → ME
  • 24
    LIBERTY OSTRAVA LIMITED - 2019-06-17
    LIBERTY STEEL WEST EUROPE (BIDCO) LTD - 2019-06-12
    LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED - 2019-03-19
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 24 - director → ME
  • 25
    LIBERTY DUDELANGE LIMITED - 2019-06-17
    LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED - 2019-06-12
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-20
    Officer
    2021-06-02 ~ 2024-05-08
    IIF 35 - director → ME
  • 26
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 18 - director → ME
  • 27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 32 - director → ME
  • 28
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 31 - director → ME
  • 29
    MIR STEEL UK LIMITED - 2015-07-24
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Corporation Road, Newport, Gwent
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 41 - director → ME
  • 30
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 38 - director → ME
  • 31
    LIBERTY STEEL HOLLOW SECTIONS LTD - 2016-10-18
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 22 - director → ME
  • 32
    UNITED GREEN STEEL MERCHANT BAR LTD - 2023-05-22
    Liberty House Scunthorpe Steel Works Brigg Road, Scunthorpe, North Lincolnshire, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-08
    IIF 8 - director → ME
  • 33
    UNITED GREEN STEEL DISTRIBUTION LTD - 2023-05-22
    Ground Floor Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-05-08
    IIF 3 - director → ME
  • 34
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ 2024-05-08
    IIF 7 - director → ME
  • 35
    UNITED GREEN STEEL PIPES LTD - 2023-05-22
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ 2024-05-08
    IIF 6 - director → ME
  • 36
    UNITED GREEN STEEL SPECIALITY STEEL LTD - 2023-05-19
    7 Fox Valley Way, Stocksbridge, Sheffield, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-08
    IIF 9 - director → ME
  • 37
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-15 ~ 2023-03-15
    IIF 2 - director → ME
  • 38
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    13,014,324 GBP2023-03-31
    Officer
    2023-03-15 ~ 2023-03-15
    IIF 1 - director → ME
  • 39
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-03-15
    IIF 4 - director → ME
  • 40
    7 Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2021-05-18 ~ 2024-05-08
    IIF 44 - director → ME
  • 41
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-25 ~ 2024-05-08
    IIF 5 - director → ME
  • 42
    TRANSFER M BAR LTD - 2016-12-13
    Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ 2024-05-08
    IIF 42 - director → ME
  • 43
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Acre House, 11-15 William Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2013-08-27
    IIF 10 - director → ME
  • 44
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House 11-15 William Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2013-08-27
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.