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.
Sidhu, Harjinder Singh
Sidhu, Harjinder Singh
born in June 1972Resident in United States
Registered addresses and corresponding companiesSidhu, Harjinder Singh
born in June 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 6
66, Dalysfort Road, Salthill, Galway, Galway, H91 H841, Ireland
Sidhu, Harjinder
British director born in June 1972Resident in United States
Registered addresses and corresponding companiesMr Harjinder Sidhu
British born in June 1972Resident in United States
Registered addresses and corresponding companies
IIF 9 2nd Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Harjinder Singh Sidhu
British born in June 1972Resident in United States
Registered addresses and corresponding companies
IIF 10 Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom
Mr Harjinder Singh Sidhu
British born in June 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 11 66, Dalysfort Road, Salthill, Galway, Galway, H91 H841, Ireland
- 1 43 Ingram Avenue, London, EnglandCorporate (2 parents)Officer
2024-04-16 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2024-04-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-25 ~ 2019-04-01IIF 1 - llp-designated-member → ME
- 2 5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-25 ~ 2019-04-01IIF 4 - llp-designated-member → ME
- 3 5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-25 ~ 2019-04-01IIF 2 - llp-designated-member → ME
- 4 5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-05-25 ~ 2019-04-01IIF 5 - llp-designated-member → ME
- 5 5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,720 GBP2016-12-31Officer 2016-09-01 ~ 2016-09-22IIF 7 - director → ME 2015-09-04 ~ 2016-02-24IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (2 parents, 3 offsprings)Officer 2017-05-22 ~ 2019-04-01IIF 3 - llp-designated-member → MEPerson with significant control 2017-05-22 ~ 2019-04-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
