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.
Singh, Sem
- Indian born in March 1970
Singh, Sem
Resident in United Kingdom
Registered addresses and corresponding companies1, Richmond Hill Road, Petersham Place, Birmingham, West Midlands, B15 3RY, United Kingdom
IIF 1263, Hagley Road, Birmingham, B16 9NA, England
IIF 2263, Hagley Road, Edgbaston, Birmingham, B16 9NA, England
IIF 3265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 4265-267, Hagley Road, Edgbaston, Birmingham, B16 9NA, United Kingdom
IIF 5Unit 66, Speke Hall Industrial Estate, Liverpool, L24 1YA, England
IIF 6Unit 66a, Speke Hall Industrial Estate, Liverpool, L24 1YA, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Indian born in March 1970
Mr Sem Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Richmond Hill Road, Petersham Place, Birmingham, West Midlands, B15 3RY, United Kingdom
IIF 9263, Hagley Road, Edgbaston, Birmingham, B16 9NA, England
IIF 10265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 11 IIF 12265-267, Hagley Road, Edgbaston, Birmingham, B16 9NA, United Kingdom
IIF 13Unit 66, Speke Hall Industrial Estate, Liverpool, L24 1YA, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in March 1970
Singh, Sem
Resident in England
Registered addresses and corresponding companies60, Bertram Road, Smethwick, Midlands, B66 7NY
IIF 1660, Bertram Road, Smethwick, West Midlands, B66 7NY
IIF 1760, Bertram Road, Smethwick, West Midlands, B66 7NY, England
IIF 1860, Bertram Road, Smethwick, West Midlands, B67 7NY, United Kingdom
IIF 1960, Bertram Road, Smethwick, West Midlands, B66 7NY, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Singh, Sem
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
AKP SERVICES LTD
13446914Unit 33bc Green Lane, Gateshead, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ 2026-05-18IIF 2 - Director → ME - 2
BAHAMA HOTELS LTD
13237343Unit 33bc Green Lane, Gateshead, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2026-05-27IIF 3 - Director → MEPerson with significant control2025-05-30 ~ 2026-05-27IIF 10 - Has significant influence or control → OE - 3
BENS HOTEL CATERING LTD
1680521371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 8 - Director → ME2025-10-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BUCKS MIDLAND SERVICES LTD
13630926Unit 33bc Green Lane, Gateshead, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2026-05-27IIF 4 - Director → MEPerson with significant control2025-05-30 ~ 2026-05-27IIF 12 - Has significant influence or control → OE - 5
GARDEN SUITE LIMITED
08209065Unit 33bc Green Lane, Gateshead, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2026-05-27IIF 7 - Director → MEPerson with significant control2025-05-30 ~ 2026-05-27IIF 11 - Has significant influence or control → OE - 6
HAGLEY (BIRMINGHAM ) LTD
07129100Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control1st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2010-08-11 ~ dissolvedIIF 16 - Director → ME - 7
MATT HOUSING LIMITED
08412215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2018-10-28 during the appointment or period of controlFindlay James, Findlay James Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2015-02-04 ~ dissolvedIIF 18 - Director → ME - 8
NINEWESTERN LTD
0686545760 Bertram Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-09-01 ~ dissolvedIIF 17 - Director → ME - 9
PORTLAND (B;HAM) LTD
073570041st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 19 - Director → ME - 10
ROSEVIEW LTD
13293889265-267 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 13 - Has significant influence or control → OE - 11
SAM RESTAURANTS LTD
16467987263 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12SKJH PARTNERSHIP LTD - 2022-01-26Unit 66 Speke Hall Industrial Estate, Liverpool, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2026-06-26IIF 6 - Director → MEPerson with significant control2025-05-30 ~ 2026-05-27IIF 14 - Has significant influence or control → OE
- 13
SMM HOTEL LTD
086799581st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 20 - Director → ME
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