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

Bhogal, Joginder Singh

    Related profiles found in government register
  • Bhogal, Joginder Singh
    British associate director group finance born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-41 Park End Street, Oxford, OX1 1JD

      IIF 1 IIF 2 IIF 3

    • 55 New Bond Street, New Bond Street, London, W1S 1DG, England

      IIF 4
  • Bhogal, Joginder Singh
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Knoll Drive, Styvechale, Coventry, West Midlands, CV3 5BT, England

      IIF 5
  • Bhogal, Joginder Singh
    British european finance director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 6
  • Bhogal, Joginder Singh
    British finance director emea - envision energy born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 7
  • Bhogal, Joginder Singh
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF

      IIF 8
  • Mr Joginder Singh Bhogal
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Knoll Drive, Coventry, CV3 5BT, England

      IIF 9
  • Bhogal, Joginder Singh
    British chartered accountant

    Registered addresses and corresponding companies
  • Bhogal, Joginder Singh

    Registered addresses and corresponding companies

    • The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF

      IIF 15 IIF 16 IIF 17

    • 11, Knoll Drive, Styvechale, Coventry, West Midlands, CV3 5BT, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    CH4SECURITIES LIMITED - 2008-12-09
    40-41 Park End Street, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 1 - director → ME
  • 2
    40-41 Park End Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 3 - director → ME
  • 3
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 7 - director → ME
  • 4
    ENVISION ENERGY UK INVESTMENT LIMITED - 2017-09-20
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 6 - director → ME
  • 5
    KIDS PAD LIMITED - 2007-03-28
    11 Knoll Drive, Styvechale, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-05 ~ now
    IIF 5 - director → ME
    2006-04-05 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    6d Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 14 - secretary → ME
Ceased 10
  • 1
    ECOSECURITIES LTD. - 2001-06-05
    M.P.Y. LTD. - 1997-02-24
    1st Floor 62 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-08-01
    IIF 4 - director → ME
  • 2
    BUTTWOOD ENTERPRISES LIMITED - 2001-06-05
    8 King Edward Street, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-06-19
    IIF 2 - director → ME
  • 3
    KIDZ ONLY LIMITED - 2005-10-31
    12 Beech Way, Basingstoke, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2004-03-23 ~ 2005-10-13
    IIF 8 - director → ME
    2004-03-23 ~ 2005-10-13
    IIF 16 - secretary → ME
  • 4
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2006-12-13
    IIF 18 - secretary → ME
  • 5
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Corporate (7 parents)
    Officer
    2004-07-13 ~ 2006-12-13
    IIF 17 - secretary → ME
  • 6
    PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-01-23 ~ 2007-03-15
    IIF 15 - secretary → ME
  • 7
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2008-01-15
    IIF 12 - secretary → ME
  • 8
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-10-10 ~ 2008-01-15
    IIF 13 - secretary → ME
  • 9
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2008-02-26
    IIF 10 - secretary → ME
  • 10
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-16 ~ 2008-01-15
    IIF 11 - secretary → ME

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