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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Selli, Sumit

    Related profiles found in government register
  • Selli, Sumit

    Registered addresses and corresponding companies

    • icon of address 1, Fernbank Road, Ascot, SL5 8JT, England

      IIF 1

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 2 IIF 3

    • icon of address No. 1, Royal Exchange, London, EC3V 3DG, England

      IIF 4
  • Selli, Sumit
    British accountant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 5 IIF 6
  • Selli, Sumit
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 7 IIF 8
  • Selli, Sumit Kumar
    born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 9
  • Selli, Sumit
    British accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10 IIF 11
  • Mr Sumit Selli
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Sumit Kumar Selli
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 19
  • Selli, Sumit Kumar
    British certified accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 20
  • Selli, Sumit Kumar
    British chartered accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 21 IIF 22
  • Selli, Sumit Kumar
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumit Selli
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 33

    • icon of address C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 34
  • Mr Sumit Selli
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 35 IIF 36
  • Mr Sumit Kumar Selli
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 37

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,392 GBP2024-02-29
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 4 - Secretary → ME
  • 3
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    LAS GROUP LIMITED - 2024-06-10
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    13,432 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 9 - LLP Member → ME
  • 7
    GOLDWYNS GROUP LTD - 2024-11-08
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 31 - Director → ME
  • 8
    LAS ACCOUNTANTS LLP - 2024-06-10
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LAS TAX LLP - 2024-06-10
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,755 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,051 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CCUOCO LIMITED - 2014-07-25
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    987 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    KEW STOCKS TRADING LIMITED - 2014-04-23
    HEAVY DUTY SECURITY LIMITED - 2012-11-26
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,936 GBP2023-12-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    LAS ACCOUNTANTS LIMITED - 2017-01-26
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,951 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,344 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,115 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 34 - Has significant influence or control → OE
  • 16
    SELCAP LIMITED - 2023-09-13
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    icon of address Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,717,558 GBP2024-02-28
    Officer
    icon of calendar 2023-09-05 ~ 2024-10-02
    IIF 23 - Director → ME
    icon of calendar 2023-09-05 ~ 2024-10-02
    IIF 1 - Secretary → ME
  • 2
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    icon of calendar 2023-02-15 ~ 2023-02-25
    IIF 20 - Director → ME
  • 3
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ 2024-08-13
    IIF 26 - Director → ME
  • 4
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ 2024-08-13
    IIF 27 - Director → ME
    icon of calendar 2023-10-02 ~ 2024-08-13
    IIF 3 - Secretary → ME
  • 5
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ 2024-08-13
    IIF 25 - Director → ME
    icon of calendar 2023-10-02 ~ 2024-08-13
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.