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.
Sekhri, Harish
- British born in August 1978
Sekhri, Harish
Resident in United Kingdom
Registered addresses and corresponding companies1, Wike Ridge Fold, Leeds, LS17 9NT, England
IIF 11, Wike Ridge Fold, Leeds, LS17 9NT, United Kingdom
IIF 26 Woodlea Garth, Leeds, LS6 4SG, England
IIF 36, Woodlea Garth, Leeds, LS6 4SG, United Kingdom
IIF 4Gl Barker & Co Llp, Cross Gates, Leeds, West Yorkshire, LS15 8BA, United Kingdom
IIF 5Suite 1, 646 King Lane, Leeds, LS17 7AN, England
IIF 6Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 7Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 833-35, Brook Street, Wakefield, WF1 1QW, England
IIF 933-35, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 10Peter's, 33-35, Wakefield, WF1 1QW, England
IIF 11Purified Soul Ltd, 33-35, Wakefield, WF1 1QW, England
IIF 12 IIF 13Somatox Limited, 33-35, Wakefield, WF1 1QW, England
IIF 14
- British born in August 1978
Seckhri, Harish
Resident in England
Registered addresses and corresponding companies1, Wike Ridge Fold, Leeds, LS17 9NT, England
IIF 15
- British born in August 1978
Mr Harish Sekhri
Resident in United Kingdom
Registered addresses and corresponding companies1, Wike Ridge Fold, Leeds, LS17 9NT, England
IIF 161, Wike Ridge Fold, Leeds, LS17 9NT, United Kingdom
IIF 176 Woodlea Garth, Leeds, LS6 4SG, England
IIF 186, Woodlea Garth, Leeds, LS6 4SG, United Kingdom
IIF 19Suite 1, 646 King Lane, Leeds, LS17 7AN, England
IIF 20Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 21Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 22Ashfield House, Illingworth Street, Ossett, WF5 8AL
IIF 23Purified Soul Ltd, 33-35, Wakefield, WF1 1QW, England
IIF 24
- Registered addresses and corresponding companies
Sekhri, Harish
- 1
AIM AUTOS LIMITED
14474936Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
BMV UK PROPERTY TRADING LIMITED
07142217C/o Gl Barker & Co Llp, Cross Gates, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 5 - Director → ME - 3
BURBANK GLOBAL INVESTMENTS LIMITED
0759108733-35 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 10 - Director → ME - 4Unit 9 Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5
CHERISH JEWELLERY UK LIMITED
141374496 Woodlea Garth, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 4 - Director → ME2022-05-27 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-05-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELEUSIS CAPITAL LIMITED
0866540233-35 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 9 - Director → ME - 7
HS8 LIMITED
128999086 Woodlea Garth, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8
PROTECTED FINANCIAL LIMITED
10297728Suite 1 646 King Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-07-27 ~ 2017-03-01IIF 6 - Director → ME2016-07-27 ~ 2017-03-01IIF 27 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9Peter's, 33-35, Wakefield, EnglandDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 11 - Director → ME
- 10Purified Soul Ltd, 33-35, Wakefield, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 13 - Director → ME2016-11-22 ~ 2018-08-16IIF 12 - Director → ME2016-11-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 11Richmonds Accountants Ltd Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 2 - Director → ME2025-04-03 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-04-03 ~ 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
- 12
SECKHRI TRADING COMPANY LIMITED
014435101 Wike Ridge Fold, Leeds, EnglandDissolved Corporate (7 parents)Officer2021-06-14 ~ 2021-06-14IIF 15 - Director → ME2021-06-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
SOMATOX LIMITED
09262832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of controlAshfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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