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.
Mr Sach Kartar Singh Sembhi
- British born in December 1990
Mr Sach Kartar Singh Sembhi
Resident in England
Registered addresses and corresponding companies121, Henley Road, Ilford, IG1 2TS, England
IIF 1Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 221, Hatherton Street, Office 1, Walsall, WS4 2LA, England
IIF 3Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 4Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 5
- British born in December 1990
Sembhi, Sach Kartar Singh
Resident in England
Registered addresses and corresponding companies121, Henley Road, Ilford, IG1 2TS, England
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 712, Chase Cross Road, Collier Row, Romford, London, RM5 3PR, England
IIF 821, Hatherton Street, Office 1, Walsall, WS4 2LA, England
IIF 9Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 10 IIF 11 IIF 12 (more)Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 15Office 1, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, England
IIF 16Office 1, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 17 IIF 18 IIF 19Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 20
- 1Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Officer2016-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BILLENNIA LIMITED
- nowBELLENNIA LIMITED - 2013-02-12MF58476 NO.1 LIMITED - 2012-12-18Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)32,773 GBP2025-02-28Officer2025-05-01 ~ nowIIF 10 - Director → ME - 4Office 1 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 19 - Director → ME
- 5Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 11 - Director → ME
- 612 Chase Cross Road, Collier Row, Romford, London, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 8 - Director → ME
- 7Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-11 ~ nowIIF 15 - Director → ME
- 8Office 1 21 Hatherton Street, Walsall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)20,749 GBP2024-08-31Officer2023-11-14 ~ nowIIF 16 - Director → ME
- 9Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents)Equity (Company account)7,128 GBP2024-08-31Officer2023-11-14 ~ nowIIF 13 - Director → ME
- 10Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)385,205 GBP2025-02-28Officer2025-05-01 ~ nowIIF 12 - Director → ME
- 11121 Henley Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-40,265 GBP2024-06-30Officer2023-06-22 ~ nowIIF 6 - Director → ME
- 1221 Hatherton Street, Office 1, Walsall, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-08-31Officer2023-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 14 - Director → ME
- 15Office 1 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer2024-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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