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.
Sehmi, Nimarpreet Singh
Sehmi, Nimarpreet Singh
British accountant born in December 1978Resident in Uk
Registered addresses and corresponding companiesSehmi, Nimarpreet Singh
British director born in December 1978Resident in Uk
Registered addresses and corresponding companiesSehmi, Nimarpreet Singh
British none born in December 1978Resident in Uk
Registered addresses and corresponding companies
IIF 7
27, Queen Street, London, EC4R 1BB, United Kingdom
Sehmi, Nimarpreet Singh
British senior manager born in December 1978Resident in Uk
Registered addresses and corresponding companiesSehmi, Nimarpreet Singh
born in December 1978Resident in Uk
Registered addresses and corresponding companies
IIF 13 10, Claremont Avenue, Sunbury, Middlesex, TW16 5LX
Sehmi, Nimarpreet Singh
British analyst born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 14 3 More London Riverside, London, SE1 2AQ, England
- 1 3 More London Riverside, London, EnglandCorporate (5 parents)Officer
2021-11-22 ~ nowIIF 14 - director → ME - 2 27 Queen Street, LondonDissolved corporate (1 parent)Officer 2010-09-20 ~ dissolvedIIF 7 - director → ME
- 1 25 Moorgate, LondonDissolved corporateOfficer 2009-05-20 ~ 2011-03-15IIF 3 - director → ME
- 2INTERCEDE 2357 LIMITED - 2011-02-11 C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,218 GBP2017-03-29Officer 2011-04-21 ~ 2013-01-18IIF 5 - director → ME
- 3 44b The Gardens, East Dulwich, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-75,393 GBP2024-04-05Officer 2009-08-27 ~ 2010-02-12IIF 2 - director → ME
- 4 27 Queen Street, LondonDissolved corporate (1 parent)Officer 2009-08-29 ~ 2011-03-15IIF 1 - director → ME
- 5 34 South Molton Street, LondonDissolved corporate (2 parents)Equity (Company account)5,534 GBP2020-03-31Officer 2009-05-05 ~ 2011-03-15IIF 6 - director → ME
- 6 25 Moorgate, LondonDissolved corporate (1 parent)Officer 2009-05-20 ~ 2011-03-15IIF 4 - director → ME
- 7 34 South Molton Street, LondonDissolved corporate (2 parents)Officer 2009-05-05 ~ 2010-12-22IIF 13 - llp-designated-member → ME
- 8LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2008-03-01 ~ 2008-06-13IIF 10 - director → ME
- 9SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2007-05-31 ~ 2008-02-01IIF 9 - director → ME
- 10SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-05-31 ~ 2008-02-01IIF 8 - director → ME
- 11 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2007-05-31 ~ 2008-02-01IIF 11 - director → ME
- 12 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 2007-05-31 ~ 2008-02-01IIF 12 - director → ME
