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
Mr Satnam Singh Sembhy
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Soho Hill, Birmingham, B19 1AY, England
IIF 2 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY
IIF 3 The Lewis Building, Bull Street, Birmingham, B4 6EQ, United Kingdom
IIF 4 The Lewis Building, Bull Street, Birmingham, West Midlands, B4 6EQ, United Kingdom
IIF 5 Flat 1723, The Collective, 20 Crossharbour Plaza, London, E14 9YF, England
IIF 6 IIF 7 IIF 8 (more) 140, High Street, Smethwick, B66 3AP, England
Sembhy, Satnam Singh
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSembhy, Satnam Singh
British businessman born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 104 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HH
Sembhy, Satnam Singh
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSembhy, Satnam Singh
British Registered addresses and corresponding companiesSembhy, Satnam Singh
British businessmanRegistered addresses and corresponding companies
IIF 22 104 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HH
- 1 140 High Street, Smethwick, EnglandActive Corporate (3 parents)Equity (Company account)780 GBP2024-09-30Officer
~ nowIIF 15 - Director → ME ~ nowIIF 20 - Secretary → ME - 2 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Broadway House, 84 Bath Street Walsall, West MidlandsActive Corporate (3 parents)Equity (Company account)377,821 GBP2024-09-30Officer 1999-07-06 ~ nowIIF 14 - Director → ME 1999-07-06 ~ nowIIF 21 - Secretary → ME
- 5 The Lewis Building, Bull Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-101,227 GBP2021-10-31Officer 2017-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-10 ~ 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 Flat 1723 The Collective, 20 Crossharbour Plaza, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,627 GBP2020-10-31Officer 2017-10-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 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
- 7 140 High Street, Smethwick, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)166,771 GBP2024-09-30Officer 2008-07-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 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
- 9 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-06-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 The Lewis Building, Bull Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-01-08 ~ 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
- 11FILMCASH LIMITED - 1994-01-13 A K Bhagi Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1993-12-23 ~ dissolvedIIF 16 - Director → ME 1993-12-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 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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