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 Hardeep Singh Atwal
Mr Hardeep Singh Atwal
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2 1110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 3 IIF 4 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 5 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 6 8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, England
IIF 7 8, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
Mr Hardeep Singh Atwal
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Atwal, Hardeep Singh
British account manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 9 8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
Atwal, Hardeep Singh
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 10 The Dower House, 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom
IIF 11 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 12 1110, Coventry Business Park, Ldp Luckmans, Coventry, CV5 6UB, England
IIF 13 1110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 14 IIF 15 IIF 16 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 17 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 18 IIF 19 8, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
Atwal, Hardeep Singh
British recruitment consultant born in March 1988Resident in England
Registered addresses and corresponding companiesAtwal, Hardeep Singh
British dirctor born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Atwal, Hardeep Singh
Registered addresses and corresponding companies
IIF 23 8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)52,274 GBP2024-02-28Officer
2016-12-15 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Kingfisher Way, Apley, Telford, United KingdomDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 19 - Director → ME
- 3 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 17 - Director → ME
- 4 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2019-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Dower House, 108 High Street, Berkhamsted, HertsDissolved Corporate (2 parents)Equity (Company account)54,693 GBP2018-07-31Officer 2012-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)70,823 GBP2024-02-29Officer 2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-425,338 GBP2024-02-29Officer 2019-02-19 ~ nowIIF 16 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1110 Elliott Court Business Park, Herald Ave, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-864 GBP2024-02-29Officer 2021-06-28 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MONTAGUE ACCOMMODATION LIMITED - 2020-07-24 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2021-06-01 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer 2020-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11ATWAL TRAINING LIMITED - 2010-10-01 8 Kingfisher Way, Telford, ShropshireDissolved Corporate (1 parent)Officer 2009-10-22 ~ dissolvedIIF 9 - Director → ME 2009-10-22 ~ dissolvedIIF 23 - Secretary → ME
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer 2019-03-22 ~ 2020-08-26IIF 15 - Director → ME
- 2 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)3,616 GBP2024-09-30Officer 2022-05-06 ~ 2022-08-16IIF 12 - Director → ME
- 3 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-01-29 ~ 2017-01-06IIF 21 - Director → ME
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