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 companies303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 1303, Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 2 IIF 3303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12F3, 207, Regent Street, London, W1B 3HH, England
IIF 13Innovation Centre, 225 Marsh Wall, London, E14 9FW, England
IIF 14International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 15
- 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 16303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 1724 Holborn Viaduct, Holborn Viaduct, London, EC1A 2BN, England
IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 20 IIF 21303, Stradbroke Grove, London, Essex, IG5 0DQ, United Kingdom
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25F3, 207, Regent Street, London, W1B 3HH, England
IIF 26
- 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 27
- Registered addresses and corresponding companies
Sogi, Gurdeep
303, Stradbroke Grove, Ilford, Essex, IG5 0DQ, United Kingdom
IIF 28303 Stradbroke Grove, Ilford, IG5 0DQ, England
IIF 29303, Stradbroke Grove, Ilford, IG50DQ, United Kingdom
IIF 3027, Old Gloucester Street, London, WC1N 3AX, England
IIF 3127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32 IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 12 - Director → ME2023-09-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2
ASTUTE AI LIMITED
1254483427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 8 - Director → ME2020-04-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 20 - 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 9 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
AVANTI ASSETS LIMITED
1208070027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 6 - Director → ME2019-07-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
BD MANAGEMENT GLOBAL LIMITED
1702410271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ 2026-03-29IIF 10 - Director → ME2026-02-10 ~ 2026-03-29IIF 36 - Secretary → MEPerson with significant control2026-02-10 ~ 2026-03-29IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
CORNHILL CAPITAL GROUP LIMITED
1717184071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 11 - Director → ME2026-04-21 ~ nowIIF 34 - Secretary → MEPerson with significant control2026-04-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
CYPHER ASSETS LTD
11163109303 Stradbroke Grove 303 Stradbroke Grove, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
- 10
HEDGE28 LIMITED
14597780303 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 1 - Director → ME2023-01-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
HERITAGE GLOBAL ASSETS LIMITED
08825230Innovation Centre, 225 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2013-12-23 ~ 2015-07-08IIF 14 - Director → ME - 12
ROSCOE CONSULTANTS LIMITED
- 2018-05-18 0987629924 Holborn Viaduct Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 7 - Director → ME2015-11-17 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Has significant influence or control → OE - 13
PROPERTY BOND GROUP LTD
10961710International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
SOGI ACQUISITIONS LIMITED
10879591303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 3 - Director → ME2017-07-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-07-24 ~ dissolvedIIF 17 - Has significant influence or control → OE - 15
SOGI CONSULTANTS LIMITED
07861455303 Stradbroke Grove, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 4 - Director → ME2011-11-25 ~ dissolvedIIF 30 - Secretary → ME
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