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 Raj Pal Singh Sehmi
- British born in December 1981
Mr Raj Pal Singh Sehmi
Resident in England
Registered addresses and corresponding companies - English born in December 1981
Mr Raj Pal Singh Sehmi
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 7
- British born in December 1981
Sehmi, Raj Pal Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1981
Sehmi, Raj Pal Singh
Resident in England
Registered addresses and corresponding companies262-262a, Wellingborough Road, Northampton, Northamptonshire, NN1 4EJ, England
IIF 11
- British director born in December 1981
Sehmi, Raj Pal Singh
Resident in England
Registered addresses and corresponding companies - British financial consultant born in December 1981
Sehmi, Raj Pal Singh
Resident in England
Registered addresses and corresponding companies3 Ploughmans Way, Grange Park, Northampton, NN4 5AS, England
IIF 14
- English director born in December 1981
Sehmi, Raj Pal Singh
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 15
- British company director born in December 1981Registered addresses and corresponding companies
Sehmi, Rajpal Singh
53 Thorburn Road, Weston Favell, Northampton, Northamptonshire, NN3 3DA
IIF 16
- British accountant born in December 1981
Sehmi, Raj Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBurlington House, 369 Wellingborough Road, 369 Wellingborough Road, Northampton, NN1 4EU, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Sehmi, Raj Pal Singh
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, NN1 4EU, United Kingdom
IIF 18
- British company directorRegistered addresses and corresponding companies
Sehmi, Rajpal Singh
53 Thorburn Road, Weston Favell, Northampton, Northamptonshire, NN3 3DA
IIF 19
- British group accountantRegistered addresses and corresponding companies
Sehmi, Rajpal Singh
- Registered addresses and corresponding companies
Sehmi, Raj Pal Singh
262-262a, Wellingborough Road, Northampton, Northamptonshire, NN1 4EJ, England
IIF 22
- 1
145 FOOD & LEISURE LIMITED
06690557Burlington House, 369 Wellingborough Road, NorthamptonDissolved Corporate (4 parents)Officer2008-09-05 ~ dissolvedIIF 17 - Director → ME2008-09-05 ~ dissolvedIIF 18 - Secretary → ME - 2ADARA HEALTHCARE LTD. - now
BURLINGTON CARE HOMES LIMITED
- 2017-01-12 03366004BURLINGTON CARE HOMES PLC
- 2016-03-24 033660042 Seedfield Close, Northampton, EnglandActive Corporate (16 parents)Officer2005-01-01 ~ 2016-06-24IIF 20 - Secretary → ME - 3
PORTLAND ESTATES CONSTRUCTION LIMITED
- 2009-12-22 05178018Jubilee House, 32 Duncan Close Moulton Park, NorthamptonDissolved Corporate (4 parents)Officer2004-07-13 ~ 2010-03-30IIF 16 - Director → ME2004-07-13 ~ 2010-03-30IIF 19 - Secretary → ME - 4KELBROWN LIMITED - 1990-05-3093 Queen Street, Sheffield, South YorkshireDissolved Corporate (16 parents)Officer2005-01-01 ~ dissolvedIIF 21 - Secretary → ME
- 5
I-FORMULA LIMITED
128790574 Newmans Row, Lincoln Business Centre Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
J.D.S EXECUTIVE TRANSFERS LIMITED
1217616323 Larbourne Park Road, Flore, Northampton, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7
J.D.S HOL LIMITED
121757174 Newmans Row, Lincoln Inn Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 4 - Has significant influence or control → OE - 8
J.D.S INVESTMENT HOLDING LIMITED
121469034 Newmans Row, Lincoln Inn Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2019-08-08 ~ 2019-11-26IIF 12 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
ROOTSPACE LIMITED
1232080923 Larbourne Park Road, Flore, Northampton, EnglandActive Corporate (1 parent)Officer2019-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
S B S SEHMI LIMITED
08337886262-262a Wellingborough Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 11 - Director → ME2012-12-20 ~ dissolvedIIF 22 - Secretary → ME - 11
SK SEHMI CONSULTING LIMITED
0912553523 Larbourne Park Road, Flore, Northampton, EnglandLiquidation Corporate (2 parents)Officer2019-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RPS SEHMI CONSULTING LIMITED
- 2021-04-19 1013686223 Larbourne Park Road, Flore, Northampton, EnglandDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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