Parental companies, filial companies, and officers of H S MOTORS LONDON LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 2

1
Hear, Kiranveer Kaur
Director born in July 1990
Individual (1 offspring)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
Mrs Kiranveer Kaur Hear
Born in July 1990
Individual (1 offspring)
Person with significant control
2025-02-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Chahal, Harjinder Singh
Director born in October 1991
Individual (4 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
Mr Harjinder Singh Chahal
Born in October 1991
Individual (4 offsprings)
Person with significant control
2025-02-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Hardeep Singh Birk
Born in March 1957
Individual (6 offsprings)
Person with significant control
2024-06-11 ~ 2024-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Birk, Harkaran Singh
Chartered Accountant born in March 1996
Individual (9 offsprings)
Officer
2024-02-20 ~ 2024-08-31
OF - Director → CIF 0
Mr Harkaran Singh Birk
Born in March 1996
Individual (9 offsprings)
Person with significant control
2024-02-20 ~ 2024-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Chahal, Harjinder Singh
Hgv Driver born in October 1991
Individual (4 offsprings)
Officer
2024-02-20 ~ 2024-06-11
OF - Director → CIF 0
Mr Harjinder Singh Chahal
Born in October 1991
Individual (4 offsprings)
Person with significant control
2024-02-20 ~ 2024-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Singh, Hargobinder
Businessman born in December 1986
Individual (2 offsprings)
Officer
2024-08-29 ~ 2025-02-28
OF - Director → CIF 0
Mr Hargobinder Singh
Born in December 1986
Individual (2 offsprings)
Person with significant control
2024-08-29 ~ 2025-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

H S MOTORS LONDON LTD

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

H S MOTORS LONDON LTD
Info
Registered number 15507455
H S Motors London Ltd, Regus - Office Suite G-07b Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, Greater London TW18 3BA
Private Limited Company incorporated on 2024-02-20 (1 year 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.