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.
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Sohal, Balbinder Singh
Director born in October 1975Individual (108 offsprings)Officer
2019-02-06 ~ nowOF - Director → CIF 0 - 2
97, Park Lane, Mayfair, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)90 GBP2023-09-30Person with significant control 2021-06-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
- 97, Park Lane, Mayfair, London, United KingdomCorporate (4 offsprings)Person with significant control2019-02-06 ~ 2021-06-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SEVEN CAPITAL (HIGHGATE HILL) LTD
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SEVEN CAPITAL (HIGHGATE HILL) LTD
InfoSEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29Registered number 1180920797 Park Lane, Mayfair, London W1K 7TGPrivate Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-05CIF 0
- Not found in our database.
