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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sukhwinder Singh Panesar

    Related profiles found in government register
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1

    • icon of address 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 2

    • icon of address Charter House, 8/10 Station Road, London, E12 5BT

      IIF 3 IIF 4 IIF 5

    • icon of address 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 7

    • icon of address Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 8
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 9
  • Panesar, Sukhwinder Singh
    British business man born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 10

    • icon of address Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 11
  • Panesar, Sukhwinder Singh
    British businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 12

    • icon of address Charter House, 8/10 Station Road, London, E12 5BT

      IIF 13 IIF 14
  • Panesar, Sukhwinder Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 15

    • icon of address 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 16

    • icon of address Charter House, 8/10 Station Road, London, E12 5BT

      IIF 17 IIF 18 IIF 19
  • Panesar, Sukhwinder Singh
    British self employed born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Station Road, London, E12 5BT, England

      IIF 20
  • Panesar, Sukhwinder Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 21
  • Panesar, Sukhwinder Singh
    British businessman

    Registered addresses and corresponding companies

    • icon of address Charter House, 8/10 Station Road, London, E12 5BT

      IIF 22
  • Panesar, Sukhwinder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Charter House, 8/10 Station Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2002-07-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address Charter House, 8/10 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    221,023 GBP2024-10-31
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    30,281 GBP2024-03-31
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Charter House, 8/10 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    259,051 GBP2024-02-29
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address Charter House, 8/10 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,975 GBP2024-02-29
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Charter House, 8/10 Station Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -118,029 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,270 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address 8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-11-30
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,931 GBP2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 11
    icon of address Charter House, 8/10 Station Road, Manor Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,408 GBP2024-01-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2009-03-02
    IIF 16 - Director → ME
  • 2
    icon of address 8-10 Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,747 GBP2024-04-30
    Officer
    icon of calendar 2024-06-18 ~ 2025-09-23
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.