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
- English born in March 1988
Sambhy, Kuljit Singh
Resident in England
Registered addresses and corresponding companies1110 Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 1
- English director born in March 1988
Sambhy, Kuljit Singh
Resident in England
Registered addresses and corresponding companies69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England
IIF 2
- English born in March 1988
Mr Kuljit Singh Sambhy
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies120 Berkeley Avenue, Hounslow, TW4 6LB, England
IIF 8
- British construction manager born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies725 Bath Road, Hounslow, TW5 9SZ, England
IIF 9
- British director born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies725, Bath Road, Cranford, Middlesex, TW5 9SZ, United Kingdom
IIF 10
- British finance director born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies725, Bath Road, Hounslow, TW5 9SZ, United Kingdom
IIF 11
- British supervisor born in March 1988
Sambhy, Kuljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies725, Bath Road, Hounslow, Middlesex, TW5 9SZ, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Sambhy, Kuljit Singh
725, Bath Road, Hounslow, TW5 9SZ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Sambhy, Kuljit
- British born in March 1988
Mr Kuljit Singh Sambhy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE LEAF PROPERTIES LIMITED
08997984725 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 9 - Director → ME2014-04-15 ~ dissolvedIIF 15 - Secretary → ME - 2
CRNFRD LIMITED
08398595232 Upper Chobham Road, Camberley, EnglandDissolved Corporate (2 parents)Officer2013-02-12 ~ 2013-05-28IIF 10 - Director → ME - 3
DVDS ESTATES LIMITED
1243926469-75 Boston Manor Road Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2020-02-03 ~ 2020-05-01IIF 2 - Director → MEPerson with significant control2020-02-03 ~ 2020-05-01IIF 4 - Has significant influence or control → OE - 4
GK INVESTMENTS WD LIMITED
126397791110 Elliott Court Business Park Herald Ave, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 3 - Has significant influence or control → OE - 5
GKP PROPERTY MANAGEMENT LIMITED
106483031110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL RELATIONSHIPS LIMITED
07568159C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-03-17 ~ dissolvedIIF 11 - Director → ME2011-03-17 ~ dissolvedIIF 13 - Secretary → ME - 7
PREMIUM LONDON HOUSING LIMITED
09217325120 Berkeley Avenue Cranford, HounslowDissolved Corporate (4 parents)Officer2014-09-15 ~ 2016-10-14IIF 8 - Director → ME2014-09-15 ~ 2016-10-14IIF 14 - Secretary → ME - 8
REGAL DESIGN & CONSTRUCTION LIMITED
079973491110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-08-17 ~ nowIIF 5 - Director → ME - 9
REGAL DESIGN GROUP LIMITED
132703291110 Herald Avenue Coventry Business Park L D P Luckmans, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 17 - Has significant influence or control → OE - 10
SAMBHY CONSTRUCTION LIMITED
06670189C/o Siva Palan & Co 69-75 Boston Manor Road, Brentford, MiddlesexDissolved Corporate (4 parents)Officer2008-08-12 ~ dissolvedIIF 12 - Director → ME
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