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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Patel, Jay Mahendra
    Businessman born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mawji, Shivani
    Businesswomen born in January 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.A.K. (MANAGEMENT SERVICES) LTD. - now
    MARGOTA LIMITED - 1997-02-19
    icon of addressNo 15, 1st Floor, Princeton Mews, 167 -169 London Road, Kingston Onthames, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,363 GBP2023-12-31
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONTGOLD CAPITAL HOLDINGS LTD
    icon of addressC/o Mcak & Co, Princeton Mews 1st Floor, 167 - 169 London Raod, Kingston Upon Thames, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,248 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEMPRE INVESTMENTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • SEMPRE INVESTMENTS LIMITED
    Info
    Registered number 09886802
    icon of addressC/o Mcak & Co 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2015-11-24 and dissolved on 2017-11-28 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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