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.
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Sehmbi, Jaswinder Singh
Sehmbi, Jaswinder Singh
British businessman born in November 1957Resident in England
Registered addresses and corresponding companiesSehmbi, Jaswinder Singh
British company director born in November 1957Resident in England
Registered addresses and corresponding companiesSehmbi, Jaswinder Singh
British designer born in November 1957Resident in England
Registered addresses and corresponding companiesSehmbi, Jaswinder Singh
British director born in November 1957Resident in England
Registered addresses and corresponding companiesSehmbi, Jaswinder Singh
British fashion designer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 13
4 Sackville Gardens, Ilford, Essex, IG1 3LH
Mr Jaswinder Singh Sehmbi
British born in November 1957Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Sehmbi
British born in November 2018Resident in England
Registered addresses and corresponding companies
IIF 18 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Jaswinder Singh Sehmbi
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
Jaswinder Singh Sehmbi
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 64 Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2016-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 133 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-193,360 GBP2024-08-31Officer 2023-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 64 Seven Kings Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 13 - Director → ME
- 4 64 Seven Kings Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-05-18 ~ dissolvedIIF 12 - Director → ME
- 5 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2000-02-02 ~ dissolvedIIF 9 - Director → ME
- 6 64 Seven Kings Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 7 - Director → ME
- 7 133 The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Sackville Gardens, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,633 GBP2015-09-30Officer 2014-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-13,289 GBP2021-08-31Officer 2018-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10 64 Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Sackville Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-12-31Officer 2017-12-12 ~ 2019-04-18IIF 3 - Director → MEPerson with significant control 2017-12-12 ~ 2019-04-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 16 Trenance Gardens, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2019-07-24 ~ 2023-05-03IIF 8 - Director → MEPerson with significant control 2019-07-24 ~ 2023-05-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
WEST OCEANS UK LTD
- nowMOTOBAYASHI UK LTD - 2018-08-02 Bray Business Centre, Monkey Island Lane, Maidenhead, EnglandActive Corporate (2 parents)Total liabilities (Company account)15,994 GBP2024-01-31Officer 2017-01-10 ~ 2018-08-01IIF 2 - Director → ME
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