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.
Sambhy, Kuljit Singh
Sambhy, Kuljit Singh
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesSambhy, Kuljit Singh
British building contractor born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
120 Berkeley Avenue, Hounslow, TW4 6LB, England
Sambhy, Kuljit Singh
British construction manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 725 Bath Road, Hounslow, TW5 9SZ, England
Sambhy, Kuljit Singh
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 725, Bath Road, Cranford, Middlesex, TW5 9SZ, United Kingdom
Sambhy, Kuljit Singh
British finance director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 725, Bath Road, Hounslow, TW5 9SZ, United Kingdom
Sambhy, Kuljit Singh
British supervisor born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 725, Bath Road, Hounslow, Middlesex, TW5 9SZ, United Kingdom
Mr Kuljit Singh Sambhy
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesSambhy, Kuljit Singh
English born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 11 1110 Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
Sambhy, Kuljit Singh
English director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 12 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England
Sambhy, Kuljit Singh
Registered addresses and corresponding companies
IIF 13 725, Bath Road, Hounslow, TW5 9SZ, United Kingdom
Mr Kuljit Singh Sambhy
English born in March 1988Resident in England
Registered addresses and corresponding companiesSambhy, Kuljit
Registered addresses and corresponding companies
- 1 725 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2014-04-15 ~ dissolvedIIF 5 - Director → ME 2014-04-15 ~ dissolvedIIF 17 - Secretary → ME - 2 1110 Elliott Court Business Park Herald Ave, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,325 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 14 - Has significant influence or control → OE
- 3 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-63,064 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-17 ~ dissolvedIIF 7 - Director → ME 2011-03-17 ~ dissolvedIIF 13 - Secretary → ME
- 5 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)185,623 GBP2024-03-31Officer 2017-08-17 ~ nowIIF 1 - Director → ME
- 6 1110 Herald Avenue Coventry Business Park L D P Luckmans, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,248 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 10 - Has significant influence or control → OE
- 7 C/o Siva Palan & Co 69-75 Boston Manor Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer 2008-08-12 ~ dissolvedIIF 8 - Director → ME
- 1 232 Upper Chobham Road, Camberley, EnglandDissolved Corporate (1 parent)Equity (Company account)-81,099 GBP2022-07-31Officer 2013-02-12 ~ 2013-05-28IIF 6 - Director → ME
- 2 69-75 Boston Manor Road Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ 2020-05-01IIF 12 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-01IIF 15 - Has significant influence or control → OE
- 3 120 Berkeley Avenue Cranford, HounslowDissolved Corporate (1 parent)Officer 2014-09-15 ~ 2016-10-14IIF 4 - Director → ME 2014-09-15 ~ 2016-10-14IIF 16 - Secretary → ME
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