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 Satnam Singh Sembhy
- British born in September 1959
Mr Satnam Singh Sembhy
Resident in United Kingdom
Registered addresses and corresponding companies91, Soho Hill, Birmingham, B19 1AY, England
IIF 191, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY
IIF 2The Lewis Building, Bull Street, Birmingham, B4 6EQ, United Kingdom
IIF 3The Lewis Building, Bull Street, Birmingham, West Midlands, B4 6EQ, United Kingdom
IIF 4Flat 1723, The Collective, 20 Crossharbour Plaza, London, E14 9YF, England
IIF 5140, High Street, Smethwick, B66 3AP, England
IIF 6 IIF 7 IIF 8 (more)
- British born in September 1959
Sembhy, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1959
Sembhy, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies104 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HH
IIF 18
- British director born in September 1959
Sembhy, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sembhy, Satnam Singh
- British businessmanRegistered addresses and corresponding companies
Sembhy, Satnam Singh
104 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HH
IIF 24
- 1
BALMORAL (WALSALL) LIMITED
02316662140 High Street, Smethwick, EnglandActive Corporate (4 parents)Officer~ nowIIF 17 - Director → ME~ nowIIF 22 - Secretary → ME - 2140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2024-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 391 Soho Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-03-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
BROADWAY KITCHENS & BEDROOMS (MIDLANDS) LIMITED
03801742Broadway House, 84 Bath Street Walsall, West MidlandsActive Corporate (6 parents)Officer1999-07-06 ~ nowIIF 16 - Director → ME1999-07-06 ~ nowIIF 23 - Secretary → ME - 5
COLLOIDAL EARTH LIMITED
11006394The Lewis Building, Bull Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FITMINS LTD
10993070Flat 1723 The Collective, 20 Crossharbour Plaza, London, EnglandDissolved Corporate (2 parents)Officer2017-10-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOLMES & HOMES LIMITED
06660421140 High Street, Smethwick, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8140 High Street, Smethwick, EnglandDissolved Corporate (2 parents)Officer2024-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SMS PROPERTIES (WM) LTD
15784699140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
SMS PROPERTY TRADING LIMITED
12391474The Lewis Building, Bull Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-08 ~ dissolvedIIF 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 - 12
FILMCASH LIMITED
- 1994-01-13 02879184A K Bhagi Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1993-12-23 ~ dissolvedIIF 18 - Director → ME1993-12-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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