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
Individuals in focus
Sheena, Sukhdeep Kaur
Sheena, Sukhdeep Kaur
British born in February 1986Resident in England
Registered addresses and corresponding companiesSheena, Sukhdeep Kaur
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesSheena, Sukhdeep Kaur
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesSheena, Sukhdeep Kaur
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sukhdeep Kaur Sheena
British born in February 1986Resident in England
Registered addresses and corresponding companiesMrs Sukhdeep Kaur Sheena
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
Belgrave Place 8, Manchester Road, Bury, Greater Manchester, BL9 0ED
IIF 23 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 24 Bridge House 9-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 25 IIF 26 Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 27 Desai House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 719b, Harrow Road, Wembley, Harrow, HA0 2LL, United Kingdom
Sukhdeep Kaur Sheena
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Sterling Accountant Services Ltd, Bridge House, 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer
2025-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2 Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1,655 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 Bridge House 9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-12-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 Bridge House 9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 81 Brindley Street, Stourport-on-severn, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 Bridge House 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer 2025-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Desai House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,695 GBP2017-10-31Officer 2015-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Belgrave Place 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)174,505 GBP2022-08-31Person with significant control 2023-12-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PJ 12 TRADING LTD
- nowPJ 12 BUILDER LTD - 2019-09-27 Bridge House, 9-13, Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)1,313 GBP2024-07-31Officer 2025-05-27 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-14,239 GBP2024-08-31Officer 2010-07-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Bridge House 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Bridge House 9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 Bridge House 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
Ceased
6
- 1 719b Harrow Road, Wembley, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)17,311 GBP2021-02-28Person with significant control 2020-11-01 ~ 2021-12-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 719b Harrow Road, Wembley, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)4,289 GBP2021-05-31Person with significant control 2020-11-01 ~ 2021-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 719b Harrow Road, Wembley, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)42,203 GBP2021-05-31Officer 2019-09-01 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control 2019-09-01 ~ 2020-01-01IIF 23 - Right to appoint or remove directors → OE 2020-11-01 ~ 2021-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 719b Harrow Road, Wembley, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)59,681 GBP2021-04-30Person with significant control 2020-11-01 ~ 2021-12-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PJ BROMSGROVE LIMITED
- nowP J SHEENA 2 LIMITED - 2016-05-24 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)-38 GBP2018-05-31Officer 2016-05-20 ~ 2016-05-20IIF 14 - Director → ME - 6 719b Harrow Road, Wembley, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)20,786 GBP2021-01-31Person with significant control 2021-04-01 ~ 2021-12-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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