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.
Sogi, Gurdeep
- British born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British ceo born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 2
- British company director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British handy man born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 11
- British maintenance born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 12
- British managing director born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companiesF3, 207, Regent Street, London, W1B 3HH, England
IIF 13
- British trader born in March 1986
Sogi, Gurdeep
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre, 225 Marsh Wall, London, E14 9FW, England
IIF 14
- British born in March 1986
Mr Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companies303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 15303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 1624 Holborn Viaduct, Holborn Viaduct, London, EC1A 2BN, England
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 IIF 19 IIF 20303, Stradbroke Grove, London, Essex, IG5 0DQ, United Kingdom
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23F3, 207, Regent Street, London, W1B 3HH, England
IIF 24
- British born in March 1986
Gurdeep Sogi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Sogi, Gurdeep
303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 26303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 27303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 2827, Old Gloucester Street, London, WC1N 3AX, England
IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30 IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33
- 1
APEX GLOBAL PARTNERS LIMITED
1517481771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 5 - Director → ME2023-09-29 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ASTUTE AI LIMITED
1254483427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 9 - Director → ME2020-04-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
ASTUTE FINTECH LIMITED
1174532927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
AVANTI ASSETS LIMITED
1208070027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 7 - Director → ME2019-07-02 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
BARRICADER LTD
15316751F3, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
BD MANAGEMENT GLOBAL LIMITED
1702410271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ 2026-03-29IIF 1 - Director → ME2026-02-10 ~ 2026-03-29IIF 33 - Secretary → MEPerson with significant control2026-02-10 ~ 2026-03-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
CYPHER ASSETS LTD
11163109303 Stradbroke Grove 303 Stradbroke Grove, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
MASON GREEN GLOBAL LIMITED
- 2014-01-09 08821520303 Stradbroke Grove, Clayhall, IlfordDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 12 - Director → ME - 9
HEDGE28 LIMITED
14597780303 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 6 - Director → ME2023-01-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-01-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
HERITAGE GLOBAL ASSETS LIMITED
08825230Innovation Centre, 225 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2013-12-23 ~ 2015-07-08IIF 14 - Director → ME - 11
ROSCOE CONSULTANTS LIMITED
- 2018-05-18 0987629924 Holborn Viaduct Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 8 - Director → ME2015-11-17 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 17 - Has significant influence or control → OE - 12
PROPERTY BOND GROUP LTD
10961710International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 13
SOGI ACQUISITIONS LIMITED
10879591303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 2 - Director → ME2017-07-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-07-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 14
SOGI CONSULTANTS LIMITED
07861455303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 11 - Director → ME2011-11-25 ~ dissolvedIIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.