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.
Sembhi, Sach Kartar Singh
- British born in December 1990
Sembhi, Sach Kartar Singh
Resident in England
Registered addresses and corresponding companies121, Henley Road, Ilford, IG1 2TS, England
IIF 1Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 212, Chase Cross Road, Collier Row, Romford, London, RM5 3PR, England
IIF 321, Hatherton Street, Office 1, Walsall, WS4 2LA, England
IIF 4Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 5 IIF 6 IIF 7 (more)Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 10Office 1, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, England
IIF 11Office 1, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 12 IIF 13 IIF 14Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 15
- British born in December 1990
Mr Sach Kartar Singh Sembhi
Resident in England
Registered addresses and corresponding companies121, Henley Road, Ilford, IG1 2TS, England
IIF 16Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 1721, Hatherton Street, Office 1, Walsall, WS4 2LA, England
IIF 18Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 19Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 20
- 1Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Officer2016-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BILLENNIA LIMITED
- nowBELLENNIA LIMITED - 2013-02-12MF58476 NO.1 LIMITED - 2012-12-18Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)32,773 GBP2025-02-28Officer2025-05-01 ~ nowIIF 5 - Director → ME - 4Office 1 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 14 - Director → ME
- 5Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 6 - Director → ME
- 612 Chase Cross Road, Collier Row, Romford, London, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 3 - Director → ME
- 7Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 10 - Director → ME
- 8Office 1 21 Hatherton Street, Walsall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)20,749 GBP2024-08-31Officer2023-11-14 ~ nowIIF 11 - Director → ME
- 9Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents)Equity (Company account)7,128 GBP2024-08-31Officer2023-11-14 ~ nowIIF 8 - Director → ME
- 10Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)385,205 GBP2025-02-28Officer2025-05-01 ~ nowIIF 7 - Director → ME
- 11121 Henley Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-40,265 GBP2024-06-30Officer2023-06-22 ~ nowIIF 1 - Director → ME
- 1221 Hatherton Street, Office 1, Walsall, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-08-31Officer2023-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 9 - Director → ME
- 15Office 1 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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