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

Mr Harlaksh Singh Passi

    Related profiles found in government register
  • Mr Harlaksh Singh Passi
    Indian born in August 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 1

    • S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom

      IIF 2
  • Passi, Harlaksh Singh
    Indian director born in August 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom

      IIF 7
  • Mr Harlaksh Singh
    Indian born in August 1990

    Resident in Uae

    Registered addresses and corresponding companies

    • G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 8

    • G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 9
  • Passi, Harlaksh Singh
    Indian partner at capathon advisory services llp born in August 1990

    Resident in India

    Registered addresses and corresponding companies

    • F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 10
  • Singh, Harlaksh
    Indian company director born in August 1990

    Resident in Uae

    Registered addresses and corresponding companies

    • G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 11 IIF 12
  • Singh, Harlaksh
    Indian director born in August 1990

    Resident in Uae

    Registered addresses and corresponding companies

    • G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    VALIANT CHASE INTELLECTUAL LTD - 2018-03-21
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-04-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 12 - director → ME
  • 5
    G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 14 - director → ME
Ceased 4
  • 1
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2018-02-12 ~ 2018-03-09
    IIF 4 - director → ME
  • 2
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284 GBP2023-03-31
    Officer
    2018-02-13 ~ 2018-03-07
    IIF 5 - director → ME
  • 3
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    63,802 GBP2023-03-31
    Officer
    2018-07-12 ~ 2019-07-16
    IIF 10 - director → ME
    2018-02-12 ~ 2018-03-09
    IIF 6 - director → ME
  • 4
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,439 GBP2023-03-31
    Officer
    2018-02-09 ~ 2018-03-09
    IIF 3 - director → ME
    Person with significant control
    2018-02-09 ~ 2018-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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