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
parent relation
Individuals in focus

Mr Amratpal Singh Sembhy

    Related profiles found in government register
  • Mr Amratpal Singh Sembhy
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 91, Soho Hill, Birmingham, B19 1AY

      IIF 1
    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 2
    • 91, Soho Hill, Hockley, Birmingham, B19 1AY

      IIF 3
  • Sembhy, Amratpal Singh
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 4
  • Sembhy, Amrat Singh
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom

      IIF 8
    • 104, Rosemary Hill Road, Four Oaks, Sutton Coldfield, B74 4HH, United Kingdom

      IIF 9
    • 104, Rosemary Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4HH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    PIERCE & PIERCE PRIVATE EQUITY LIMITED - 2012-07-18
    91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2010-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 5 - director → ME
  • 3
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SUNNY MONEY (MIDLANDS) LTD - 2012-07-18
    A K Bhagi Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 8 - director → ME
  • 5
    91 Soho Hill, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    268 GBP2021-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 6
    A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 7 - director → ME
Ceased 1
  • 1
    91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-12-22
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.