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.
Sembhy, Gurjit Singh
- Indian business born in October 1975
Sembhy, Gurjit Singh
Resident in England
Registered addresses and corresponding companies30, Clover Court, Leeds, West Yorkshire, LS28 5SY, United Kingdom
IIF 1
- Indian ceo born in October 1975
Sembhy, Gurjit Singh
Resident in England
Registered addresses and corresponding companies167, Curtis Avenue, Glasgow, G44 4NN, Scotland
IIF 2
- Indian manager born in October 1975
Sembhy, Gurjit Singh
Resident in England
Registered addresses and corresponding companies1292, Leeds Road, Bradford, BD3 8LF, United Kingdom
IIF 3
- Indian born in October 1975
Sembhy, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1292, Leeds Road, Bradford, BD3 8LF, United Kingdom
IIF 4
- Indian director born in October 1975
Sembhy, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in October 1975
Sembhy, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies30 Clover Court, Calverley, Pudsey, West Yorkshire, LS28 5SY, United Kingdom
IIF 7
- British born in October 1975
Mr Gurjit Singh Sembhy
Resident in England
Registered addresses and corresponding companies30, Clover Court, Calverley, Pudsey, LS28 5SY, England
IIF 8
- Registered addresses and corresponding companies
Sembhy, Gurjit Singh
- Indian born in October 1975
Mr Gurjit Singh Sembhy
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1975
Gurjit Singh Sembhy
Resident in United Kingdom
Registered addresses and corresponding companiesSteers, 825, Barnsley Road, Sheffield, South Yorkshire, S5 0QF, United Kingdom
IIF 13
- 1
FRONTIER DIRECT LTD
104650051292 Leeds Road, Bradford, United KingdomDissolved Corporate (3 parents)Officer2017-12-01 ~ 2018-08-01IIF 3 - Director → ME - 2
YORKSHIRE SPORTS BAR LTD
- 2016-08-17 09038836761 Leeds Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 7 - Director → ME - 3
GSJD GROUP LIMITED
11715434Alabury House 21 Birch Close, Huntington, York, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ 2024-02-22IIF 4 - Director → MEPerson with significant control2018-12-06 ~ 2024-02-22IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
S5 GLOBAL LTD
14880546Steers, 825 Barnsley Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 6 - Director → ME2023-05-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
S5 RETAIL LTD
1262476371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
SEND MONEY INDIA LIMITED
07705809371 Soho Road, BirminghamActive Corporate (2 parents)Officer2011-07-14 ~ 2015-11-30IIF 1 - Director → ME2011-07-14 ~ 2015-11-30IIF 9 - Secretary → ME - 7SMARTTWAY LTD - now
TATAPOST LTD
- 2024-04-19 SC532751545 Cathcart Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-04-15 ~ 2024-03-31IIF 2 - Director → MEPerson with significant control2020-09-01 ~ 2024-03-31IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
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