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 Gurmukh Singh Bhambra
Mr Gurmukh Singh Bhambra
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Gino Bhambra
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 5 7 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 6 7 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 7 IIF 8 Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ, England
IIF 9 Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
Mr Gurmukh Singh Bhambra
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 10 125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
Bhambra, Gino
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesBhambra, Gino
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 14 125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 15 7 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 16 7 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 17 Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
Bhambra, Gurmukh Singh
British director born in January 1993Resident in England
Registered addresses and corresponding companies
- 1
ACQUA NERA LTD
- nowI-LITE LIGHTING LTD - 2020-07-02 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Officer
2020-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Equity (Company account)-41,259 GBP2021-09-30Officer 2020-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 7 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2018-12-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Level 1, The Mailbox, 3 Wharfside Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,044 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 7 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
JUNSEI CAPITAL LIMITED
- nowSHI CAPITAL LTD - 2015-05-28 Fraser Frayne Insolvency Practioners Old Canal Cottage, Dunkerton, BathLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2015-05-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
NIORI INTERIORS LIMITED
- nowURBAN REPAIRS & MAINTENANCE LTD - 2024-11-06 Level 1, The Mailbox, 3 Wharfside Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 7 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-8,635 GBP2024-10-31Officer 2020-10-23 ~ 2022-06-08IIF 16 - Director → MEPerson with significant control 2020-10-23 ~ 2022-06-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 7 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2016-01-14 ~ 2016-01-14IIF 19 - Director → ME
- 3 7 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)10,586 GBP2018-03-31Officer 2016-09-05 ~ 2018-11-08IIF 14 - Director → MEPerson with significant control 2016-09-05 ~ 2017-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 7 Villa Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-257,690 GBP2024-01-31Officer 2016-01-14 ~ 2017-06-05IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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