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.
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Mr Manjit Singh Sambhi
Mr Manjit Singh Sambhi
British born in May 1962Resident in England
Registered addresses and corresponding companiesSambhi, Manjit Singh
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 4
616d Green Lane, Green Lane, Ilford, IG3 9SE, England
Sambhi, Manjit Singh
British electrician born in May 1962Resident in England
Registered addresses and corresponding companiesSambhi, Manjit Singh
British Registered addresses and corresponding companies
IIF 8 616d, Green Lane, Ilford, IG3 9SE, England
Sambhi, Manjit Singh
British electricianRegistered addresses and corresponding companies
IIF 9 65 Essex Road, Manor Park, London, E12 6QR
Sambhi, Manjit Singh
Registered addresses and corresponding companies
IIF 10 53 Sheridan Road, Manor Park, London, E12 6QY
- 1 616d Green Lane, Ilford, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer
2010-03-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 616d Green Lane, Ilford, EnglandCorporate (2 parents)Equity (Company account)-511,948 GBP2023-12-31Officer 2010-05-07 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 616d Green Lane, Ilford, EnglandCorporate (2 parents)Equity (Company account)2,007,569 GBP2023-12-31Officer 1991-12-02 ~ nowIIF 5 - director → ME 2003-01-08 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 616d Green Lane, Ilford, EnglandCorporate (2 parents)Equity (Company account)2,007,569 GBP2023-12-31Officer 1991-12-02 ~ 1992-05-28IIF 10 - secretary → ME
- 2 Global House, 303 Ballards Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)-7,999 GBP2024-03-31Officer 2003-02-19 ~ 2021-08-13IIF 7 - director → ME 2003-02-19 ~ 2021-08-13IIF 9 - secretary → ME
