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.
Jaswinder Singh Sehmbi
- British born in November 1957
Jaswinder Singh Sehmbi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Mr Jaswinder Singh Sehmbi
Resident in United Kingdom
Registered addresses and corresponding companies16, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
IIF 3
- British born in November 1957
Mr Jaswinder Singh Sehmbi
Resident in England
Registered addresses and corresponding companies - British born in November 2018
Mr Jaswinder Singh Sehmbi
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 8
- British born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British designer born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British fashion designer born in November 1957
Sehmbi, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies4 Sackville Gardens, Ilford, Essex, IG1 3LH
IIF 21
- 1
37EVEN LTD
111086574 Sackville Gardens, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer2017-12-12 ~ 2019-04-18IIF 13 - Director → MEPerson with significant control2017-12-12 ~ 2019-04-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
8 INTERNATIONAL LTD
1035446664 Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAGAMUFFIN LIMITED
14765268133 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-193,360 GBP2024-08-31Officer2023-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DOORS BY JASMB LIMITED
0504719064 Seven Kings Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2004-02-17 ~ dissolvedIIF 21 - Director → ME - 5
EIGHT INTERNATIONAL (UK) LTD
0807549064 Seven Kings Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 20 - Director → ME - 6
IBW LTD
03917610601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedIIF 19 - Director → ME - 7
KUJA LIMITED
1006449664 Seven Kings Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 17 - Director → ME - 8
LONDON MODULAR SYSTEMS LTD
1212082316 Trenance Gardens, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2019-07-24 ~ 2023-05-03IIF 18 - Director → MEPerson with significant control2019-07-24 ~ 2023-05-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MINNESSAK LIMITED
14762218133 The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SDW (INTERNATIONAL) LTD
092091344 Sackville Gardens, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,633 GBP2015-09-30Officer2014-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
SEHMBI STUDIOS LTD
11545823Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)-13,289 GBP2021-08-31Officer2018-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
SNB LONDON LTD
1035566264 Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13WEST OCEANS UK LTD - now
MOTOBAYASHI UK LTD
- 2018-08-02 10556573Bray Business Centre, Monkey Island Lane, Maidenhead, EnglandActive Corporate (5 parents)Total liabilities (Company account)15,994 GBP2024-01-31Officer2017-01-10 ~ 2018-08-01IIF 12 - Director → ME
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