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

Sambhi, Gurvinder Singh

    Related profiles found in government register
  • Sambhi, Gurvinder Singh
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St Martins Road, Leeds, LS7 3LX, United Kingdom

      IIF 1
  • Sambhi, Gurvinder Singh
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England

      IIF 2 IIF 3

    • Unit 4-10, Chancellor Street, Leeds, West Yorkshire, LS6 2TE, United Kingdom

      IIF 4
  • Sambhi, Gurvinder Singh
    British businessman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 St Martins Road, Leeds, West Yorkshire, LS7 3LX

      IIF 5
  • Sambhi, Gurvinder Singh
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 - 10, Chancellor Street, Leeds, LS6 2TE, England

      IIF 6
  • Sambhi, Gurvinder Singh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Martins Road, Leeds, LS7 3LX, England

      IIF 7

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 8
  • Sambhi, Gurvinder Singh
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England

      IIF 9
  • Sambhi, Gurvinder Singh
    British project director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England

      IIF 10
  • Sambhi, Gurvinder Singh
    British project manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Martins Road, Leeds, LS7 3LX, United Kingdom

      IIF 11
  • Mr Gurvinder Singh Sambhi
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England

      IIF 12 IIF 13
  • Gurvinder Singh Sambhi
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4-10, Chancellor Street, Leeds, LS6 2TE, United Kingdom

      IIF 14
  • Mr Gurvinder Singh Sambhi
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England

      IIF 15 IIF 16

    • 4, St. Martins Road, Leeds, LS7 3LX, England

      IIF 17

    • 4 St Martins Road, Leeds, West Yorkshire, LS7 3LX, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    305,046 GBP2017-03-31
    Officer
    2011-02-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595 GBP2020-03-31
    Officer
    2018-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    4 St. Martins Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-09-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    4 St. Martins Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,741 GBP2023-09-30
    Officer
    2020-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    12 Princes Square, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,715 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    12 Princes Square, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,601 GBP2019-03-31
    Officer
    2018-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    35 Fall Lane, Liversedge, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    368 GBP2020-03-31
    Officer
    2019-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AVENIR CONSTRUCTION LIMITED - 2024-05-10
    AVENIR WORKS MANAGEMENT LIMITED - 2019-03-08
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -479,084 GBP2023-03-31
    Officer
    2019-04-01 ~ 2019-08-20
    IIF 8 - Director → ME
  • 2
    DR DRAINAGE LTD - 2024-07-23
    Unit 4 10 Chancellor Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,475 GBP2023-06-30
    Officer
    2020-07-01 ~ 2023-01-16
    IIF 6 - Director → ME
    2020-06-05 ~ 2020-06-05
    IIF 4 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-01-16
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.