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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hardeep Singh Nagi

    Related profiles found in government register
  • Mr Hardeep Singh Nagi
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Linver Road, London, SW6 3RB, United Kingdom

      IIF 1
    • 96, Evergreen Drive, West Drayton, Middlesex, UB7 9GH, England

      IIF 2
  • Hardeep Singh Nagi
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Waterloo Road, Waterloo Road - Office 105, London, SE1 8UL, England

      IIF 3
  • Nagi, Hardeep Singh
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51-52, St John's Square, London, EC1V 4JL, United Kingdom

      IIF 4
  • Nagi, Hardeep Singh
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Linver Road, London, SW6 3RB, United Kingdom

      IIF 5
  • Nagi, Hardeep Singh
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Evergreen Drive, West Drayton, Middlesex, UB7 9GH, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    FINSIE LTD
    10468712
    16 Linver Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MINT SOFTWARE SOLUTIONS LIMITED
    07324124
    Kd Tower, Cotterells, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    YORDEX LTD
    10648661
    51-52 St John's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-02 ~ 2022-04-02
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.