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 Hardev Singh Sehmi
- British born in September 1975
Mr Hardev Singh Sehmi
Resident in United Kingdom
Registered addresses and corresponding companies29, 29 Little Sutton Road, Sutton Coldfield, B75 6QH, England
IIF 1
- English born in September 1975
Mr Hardev Singh Sehmi
Resident in United Kingdom
Registered addresses and corresponding companies29 Little Sutton Road, Sutton Coldfield, B75 6QH, England
IIF 2
- British born in September 1975
Mr Hardev Sehmi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1975
Sehmi, Hardev Singh
Resident in United Kingdom
Registered addresses and corresponding companies29 Little Sutton Road, Sutton Coldfield, Birmingham, B75 6QH, United Kingdom
IIF 729 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QH
IIF 829, Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QH, England
IIF 929 Little Sutton Road, Sutton Coldfield, B75 6QH, England
IIF 10
- British born in September 1975
Mr Hardev Sehmi
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Sehmi, Hardev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Sehmi, Hardev
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Sehmi, Hardev
Resident in England
Registered addresses and corresponding companies3, Court Drive, Lichfield, Staffordshire, WS14 0JG, United Kingdom
IIF 19
- English Registered addresses and corresponding companies
Sehmi, Hardev Singh
29 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QH
IIF 20
- Registered addresses and corresponding companies
Sehmi, Hardev
36 Kendrick House, Hillaries Road, Erdington, Birmingham, West Midlands, B23 7QT, United Kingdom
IIF 213, Court Drive, Lichfield, Staffordshire, WS14 0JG, United Kingdom
IIF 223, Court Drive, Shenstone, Lichfield, WS14 0JG, United Kingdom
IIF 23128, City Road, London, EC1V 2NX, United Kingdom
IIF 2429 Little Sutton Road, Sutton Coldfield, B75 6QH, England
IIF 253, Court Drive, Shenstone, Ws14 0jg, B75 6QH, United Kingdom
IIF 26
- 1
4G BUILDERS LIMITED
1140348036 Hillaries Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 10 - Director → ME2018-06-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-06-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
BLUEBERRY DESIGN BUILDERS LIMITED
1470856836 Kendrick House Hillaries Road, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 19 - Director → ME2023-03-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-03-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
HARVEY HOLDING GROUP LTD
158666363 Court Drive, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
HARVEY PROPERTY GROUP LTD
1180392736 Kendrick House Hillaries Road, Erdington, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-02-04 ~ nowIIF 14 - Director → ME2019-02-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-02-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
HSS LEGAL & FINANCE SERVICES LIMITED
0612963529 Little Sutton Road, Four Oaks Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2007-02-27 ~ dissolvedIIF 8 - Director → ME2007-02-27 ~ dissolvedIIF 20 - Secretary → ME - 6
HSSK SERVICES LTD
157152863 Court Drive, Lichfield, StaffordshireActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 16 - Director → ME2024-05-11 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-05-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KENDRICK SERVICES LTD
13938499Kendrick House 12 Hillaries Road, Erdington, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 15 - Director → ME2022-02-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-02-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
KK SERVICES LTD
097144533 Court Drive, Lichfield, EnglandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
NET-SUITE CONNECT LTD
157179953 Court Drive, Shenstone, Lichfield, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 18 - Director → ME2024-05-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
PROGRAMME CONSULTANTS LIMITED
0772337529 Little Sutton Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
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