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 Gurjit Singh
- British born in August 1980
Mr Gurjit Singh
Resident in England
Registered addresses and corresponding companiesSuite 18, Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 1Pegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 2Gateway House, Grove Business Park, 4 Penman Way, Leicester, LE19 1SY, England
IIF 382, King Street, Manchester, M2 4WQ, England
IIF 4Cavell House, St. Crispins Road, Norwich, NR3 1YE, England
IIF 5Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 6Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 7
- British born in August 1999
Mr Gurjit Singh
Resident in England
Registered addresses and corresponding companiesKings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 8
- British company director born in August 1980
Johal, Gurjit Singh
Resident in England
Registered addresses and corresponding companiesWinsley Court, Portland Place, London, W1B 1QG, England
IIF 9
- British director born in August 1980
Johal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Gurjit Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companies82, King Street, Manchester, M2 4WQ, England
IIF 22
- British commercial director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesPegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 23
- British company director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesPegasus Business Park, Herald Way, Derby, DE74 2TZ, England
IIF 24
- British director born in August 1980
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesSuite 18, Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 25Gateway House, Grove Business Park, 4 Penman Way, Leicester, LE19 1SY, England
IIF 26Cavell House, St. Crispins Road, Norwich, NR3 1YE, England
IIF 27Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 28Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 29
- British director born in August 1999
Singh, Gurjit
Resident in England
Registered addresses and corresponding companiesKings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 30
- British accounts manager born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Johal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Gurjit Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies - British import born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies17, Richmore Road, Leicester, LE5 1QT, United Kingdom
IIF 49
- British logistics born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Redwood, Seaham, Durham, SR7 7RS, England
IIF 50
- British manager born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 513, 27 Colmore Row, Birmingham, B3 2EW, United Kingdom
IIF 51
- British retail stores born in August 1980
Singh, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies1, Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, NE4 7RW, United Kingdom
IIF 52
- 1
LIONSGATE INTERNATIONAL GROUP LIMITED
- 2020-03-30 123373723rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
SGA GLOBAL SOLUTIONS LTD
0802805817 Richmore Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 49 - Director → ME - 3
SGA STORES LTD
084882271 Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 52 - Director → ME - 4
SOLAR PANELS WHOLESALE LIMITED
09101669207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 32 - Director → ME - 5
SUKHMANI FOUNDATION
116504183rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
ZENITH INVESTMENT GROUP LIMITED
15479026Chamberlain, Chamberlain Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-10 ~ 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
- 1
AQUILA WORLDWIDE LIMITED
16455094Office 1 21 Hatherton Street, Walsall, United KingdomActive CorporateOfficer2025-08-07 ~ 2025-12-28IIF 22 - Director → ME2025-05-17 ~ 2025-06-30IIF 28 - Director → MEPerson with significant control2025-08-07 ~ 2025-12-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2025-05-17 ~ 2025-06-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2BLUESKY HOLDINGS GROUP LIMITED - now
CISCO HOLDINGS LIMITED
- 2022-07-04 13790060Oxford Innovation, New Road, Oxford, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ 2022-05-18IIF 46 - Director → MEPerson with significant control2021-12-08 ~ 2023-05-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
CISCO LOGISTICS LIMITED
- 2022-06-14 13784827Davidson House, Forbury Square, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)692 GBP2023-12-31Officer2021-12-06 ~ 2023-07-25IIF 48 - Director → MEPerson with significant control2021-12-06 ~ 2023-07-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GSI INTERNATIONAL GROUP LTD - 2021-02-18Cavell House, St. Crispins Road, Norwich, EnglandLiquidation Corporate (1 parent)Equity (Company account)23,141 GBP2023-12-31Officer2021-10-18 ~ 2023-06-13IIF 27 - Director → ME2020-12-07 ~ 2021-03-16IIF 25 - Director → MEPerson with significant control2020-12-07 ~ 2021-03-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2021-10-18 ~ 2023-06-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
GSJ HOLDINGS LIMITED
- 2018-09-08 10114067St. Georges House, St. Georges Way, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)48,900 GBP2018-04-30Officer2016-04-09 ~ 2019-02-13IIF 33 - Director → MEPerson with significant control2016-04-09 ~ 2019-02-12IIF 39 - Ownership of shares – 75% or more → OE - 6
LIONSGATE GROUP LIMITED
- 2021-11-15 13581371Chineham Business Park, Crockford Lane, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ 2021-11-21IIF 10 - Director → MEPerson with significant control2021-08-24 ~ 2021-11-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
CISCO TRANSPORT LIMITED
- 2022-11-11 13777633268 Bath Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-02 ~ 2025-02-28IIF 45 - Director → MEPerson with significant control2021-12-02 ~ 2025-02-28IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8GS INTERNATIONAL LTD - now 14977022, 10114067, 12474417... (more)GS INTERNATIONAL LTD - 2023-06-30 14977022, 10114067, 12474417... (more)GPS TRANSPORT LINK LTD - 2020-06-11GPS TRANSLINK UK LTD - 2020-03-27Pegasus Business Park, Herald Way, Derby, EnglandActive Corporate (1 parent)Equity (Company account)36,503 GBP2024-10-31Officer2023-10-27 ~ 2023-12-13IIF 30 - Director → ME2020-03-26 ~ 2021-04-20IIF 24 - Director → ME2023-04-10 ~ 2023-04-10IIF 23 - Director → MEPerson with significant control2023-10-27 ~ 2023-12-13IIF 8 - Ownership of shares – 75% or more → OE2020-03-26 ~ 2021-04-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9JOGER VAN SALES LTD - now
SGA TRUCK & TRAILER RENTALS LIMITED
- 2014-03-26 08602478SGA TRUCK RENTALS LIMITED
- 2014-01-15 08602478SGA TRUCK & TRAILER RENTALS LIMITED
- 2013-12-04 08602478SGA VEHICLE HIRE LIMITED
- 2013-09-26 08602478SGA ENTERPRISE LIMITED
- 2013-09-17 08602478Birmingham Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-09 ~ 2014-03-26IIF 47 - Director → ME - 10
GSJ GLOBAL LIMITED
- 2017-10-30 10116152GSJ ASSET MANAGEMENT LIMITED
- 2017-05-03 10116152Northumberland House Popes Lane, Ealing, London, EnglandDissolved CorporateOfficer2016-04-11 ~ 2017-11-16IIF 37 - Director → MEPerson with significant control2016-04-11 ~ 2017-10-29IIF 40 - Ownership of shares – 75% or more → OE - 11
SGA LOGISTICS LTD
07688152129 High Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ 2013-10-15IIF 50 - Director → ME - 12SGA TRANSPORT LIMITED - now
SGA DISTRIBUTION LIMITED
- 2014-06-20 08895605SGA COMMERCIALS LIMITED
- 2014-06-11 08895605SGA DISTRIBUTION LIMITED
- 2014-05-30 08895605INNOVATION TRUCK RENTALS LIMITED
- 2014-05-29 08895605GSJ TRUCK RENTALS LIMITED
- 2014-05-14 08895605SGA DISTRIBUTION LTD
- 2014-05-13 0889560545 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-02-14 ~ 2014-06-19IIF 51 - Director → ME - 13SUNSTA LIMITED - now
SUNSTAR HOLDINGS LIMITED
- 2019-12-27 11067792SKJ INVESTMENTS LIMITED
- 2019-01-02 11067792MAGNA RECYCLING GROUP LIMITED
- 2018-06-06 11067792MAGNA INTERNATIONAL LIMITED - 2017-12-04MAGNA PROPERTY GROUP LIMITED - 2017-11-24Merchants Court, 2-12 Lord Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)168,500 GBP2019-11-30Officer2018-03-24 ~ 2019-12-05IIF 36 - Director → ME2017-11-16 ~ 2018-03-24IIF 35 - Director → MEPerson with significant control2017-11-16 ~ 2018-03-24IIF 41 - Ownership of shares – 75% or more → OE2018-06-05 ~ 2019-11-01IIF 42 - Ownership of shares – 75% or more → OE - 14TRANSPORT SOLUTIONS TODAY LIMITED - nowLong Eaton Industrial Estate, Field Farm Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)107,670 GBP2024-05-31Officer2023-07-03 ~ 2023-08-23IIF 29 - Director → ME2024-12-23 ~ 2025-01-29IIF 26 - Director → MEPerson with significant control2023-07-03 ~ 2023-08-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2024-12-19 ~ 2025-03-31IIF 3 - Ownership of shares – 75% or more → OE
- 15UK FORWARD TRANSPORT LTD - nowGATEWAYS INTERNATIONAL LTD - 2016-09-17UK FORWARD TRANSPORT LTD - 2016-09-16LINK TRANSPORT LTD - 2016-04-04UK FORWARD TRANSPORT LTD - 2016-03-25LINK TRANSPORT LTD - 2016-02-18
UK FORWARD TRANSPORT LTD
- 2016-01-06 09097516GSJ LOGISTICS LIMITED - 2015-06-29BLUE EAGLE LOGISTICS LIMITED - 2014-09-10BLUE EAGLE ENTERPRISE LIMITED - 2014-09-0420 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-09-02 ~ 2015-09-10IIF 44 - Director → ME2015-09-10 ~ 2015-11-30IIF 34 - Director → ME2014-06-23 ~ 2015-07-16IIF 31 - Director → ME - 16VECTORI LIMITED - now
LIONSGATE HOLDINGS LTD
- 2021-11-24 11918901Regal House, 70 London Road, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)623 GBP2020-04-30Officer2019-04-01 ~ 2021-11-07IIF 12 - Director → MEPerson with significant control2019-04-01 ~ 2021-11-07IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17XPO LOGISTICS GROUP LTD - now
S G TRANSPORT GROUP LTD
- 2018-03-16 09499387GSJ GROUP LIMITED
- 2017-09-23 0949938743 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,802 GBP2017-03-31Officer2015-03-19 ~ 2017-10-12IIF 38 - Director → MEPerson with significant control2017-03-19 ~ 2017-09-18IIF 43 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.