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.
Mr Harjit Singh Sembhi
- British born in October 1970
Mr Harjit Singh Sembhi
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1
- British born in October 1974
Mr Harjit Singh Sembhi
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Harjit Singh Sembhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Dembhi, Harjit Singh
Resident in England
Registered addresses and corresponding companies2, Maple Road, Halesowen, Birmingham, B62 8JR, England
IIF 9
- British born in October 1974
Sembhi, Harjit Singh
Resident in England
Registered addresses and corresponding companies180 Rupert Street, Nechells, Birmingham, B7 5DT, England
IIF 1092, Stechford Lane, Birmingham, B8 2AN, England
IIF 11 IIF 12Dept 160, 51 Pinfold Street, Birmingham, B2 4AY, England
IIF 13Storage Yard, 180 Rupert Street, Birmingham, B7 5DT, England
IIF 14Primrose Wharf, Cradley Road, Dudley, DY2 9RH, England
IIF 152 Maple Road, Halesowen, West Midlands, B62 8JR
IIF 16 IIF 175, Picton Road, Wavertree, Liverpool, L15 4LD, England
IIF 18 IIF 198, Whybourne Grove, Rotherham, South Yorkshire, S60 2LQ
IIF 20213 Throne Road, Rowley Regis, West Midlands, B65 9JU
IIF 21 IIF 22The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, DY9 8EL, England
IIF 23The Stables, Old Forge Trading Estate, Pedmore Road, Stourbridge, West Midlands, DY9 8EL
IIF 24
- English born in October 1970
Sembhi, Harjit Singh
Resident in England
Registered addresses and corresponding companies92 Stetchford Lane, Birmingham, B8 2AN, England
IIF 25
- British born in October 1974
Sembhi, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sembhi, Harjit Singh
- 1
AVALANCHE GLOBAL LIMITED
145323635 Picton Road, Wavertree, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-12-09 ~ 2024-02-05IIF 19 - Director → ME - 2
BFS BUILDING AND GARDEN SUPPLIES LTD
09556352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
BFS PRODUCTS LIMITED
10472026First Floor, Arden House, Talbot Way, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
BFS STECHFORD LIMITED
1547884492 Stechford Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5BLACK HAWK PROPERTIES LIMITED - 2006-08-17ADVANTAGE SPORTS LIMITED - 1999-01-2054-76 Bissell Street, Birmingham, United Kingdom, United KingdomDissolved Corporate (12 parents)Officer2009-01-22 ~ 2011-09-16IIF 16 - Director → ME2009-01-22 ~ 2011-10-07IIF 28 - Secretary → ME
- 6
BULLION AND PRECIOUS LIMITED
07090134Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-02
Commencement of winding up on 2014-02-05
Conclusion of winding up on 2015-01-30
Dissolved on 2016-11-2565 Tipton Street, Sheffield, EnglandDissolved Corporate (9 parents)Officer2011-09-28 ~ 2013-02-04IIF 24 - Director → ME - 7DISCOUNT GIZMOS LIMITED - now
ELECTROPONENTS LIMITED
- 2015-03-09 07339747Dept 160 51 Pinfold Street, BirminghamDissolved Corporate (5 parents)Officer2014-01-30 ~ 2015-02-19IIF 13 - Director → ME - 8
DIY BFS DUDLEY LTD
15797660Primrose Wharf, Cradley Road, Dudley, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9
BFS BUILDING AND GARDEN SUPPLIES (ERDINGTON) LTD
- 2023-04-28 10915510Storage Yard, 180 Rupert Street, Birmingham, EnglandActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
DOORCAM LTD
05190508101 Dixons Green Road, Dudley, West MidlandsDissolved Corporate (5 parents)Officer2004-09-03 ~ 2005-08-31IIF 21 - Director → ME2004-09-03 ~ 2005-08-31IIF 29 - Secretary → ME - 11
OFF THE CHAIN MEDIA LIMITED
0640094690 Broad Street, Birmingham, EnglandDissolved Corporate (10 parents)Officer2011-09-16 ~ 2012-02-08IIF 23 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-14
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2016-07-04
Dissolved on 2022-05-24B4U BUSINESS MEDIA LIMITED
- 2012-05-09 039761641 Bellwether, Fullers Slade, Milton KeynesDissolved Corporate (8 parents, 3 offsprings)Officer2009-04-01 ~ 2012-10-19IIF 17 - Director → ME - 13
PORCELONA LIMITED
10611300142 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 14
ROCKSLIDE LIMITED
145231885 Picton Road, Wavertree, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 18 - Director → ME - 15
SEMBHI ESTATES LTD
1713198347 Portway Hill, Rowley Regis, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-04-01 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 16
STRIKE AUTOMOTIVE LIMITED
15092851180 Rupert Street Nechells, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
SUPAMED LIMITED
04494277126a-128a Oxford Street, Grimsby, EnglandDissolved Corporate (18 parents)Officer2007-06-01 ~ 2013-02-04IIF 22 - Director → ME - 18T4-UK LIMITED - nowPERFORMANCE HO LIMITED - 2022-07-11
T4-UK LIMITED
- 2021-10-14 05872958HAJCO 324 LIMITED - 2006-11-22Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (13 parents)Officer2010-08-18 ~ 2012-02-07IIF 9 - Director → ME - 19
TOTAL MAINTENANCE PARTNERS LIMITED
080974188 Whybourne Grove, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ 2013-02-07IIF 20 - Director → ME
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