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 Harvinder Singh
Mr Harvinder Singh
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Waite Road, 23 Vaughan Road, Willenhall, West Midlands, WV13 3TJHA, England
Singh, Harvinder
British dirver born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34, Waite Road, 23 Vaughan Road, Willenhall, West Midlands, WV13 3TJHA, England
Mr Harvinder Singh
Dutch born in October 1962Resident in England
Registered addresses and corresponding companiesMr Harvinder Singh
Nederland born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 5 16, Chetwynd, Wolverhampton, WV2 4NZ, England
Singh, Harvinder
Holland entrepreneur born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28, Gledwood Gardens, Hays, Middlesex, UB4 0AU, England
Singh, Harvinder
Netherlands entrepreneur born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 3, Mulcair House, Penymynydd Road, Llainfair Pg, Isle Of Anglesey, LL61 5JN, Wales
Singh, Harvinder
Dutch born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 8 14, Condover Close, Walsall, WS2 0NN, England
Singh, Harvinder
Dutch company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales
Singh, Harvinder
Dutch entrepreneur born in October 1962Resident in England
Registered addresses and corresponding companiesSingh, Harvinder
Dutch entrepreneur born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 13 Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales
- 1 28 Gledwood Gardens, Hays, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-04-24 ~ dissolvedIIF 6 - Director → ME - 2 14 Condover Close, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)4,433 GBP2025-03-31Officer 2019-11-27 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 44 Cae Cnyciog, Llanfairpwllgwyngyll, GwyneddDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,499 GBP2015-10-31Officer 2013-10-31 ~ dissolvedIIF 7 - Director → ME
- 4 34 Waite Road, Willenhall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-626 GBP2017-05-31Officer 2016-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 14 Condover Close, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)4,433 GBP2025-03-31Officer 2019-03-27 ~ 2019-03-29IIF 2 - Director → ME
- 2 Unit 1-2 Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, WalesActive Corporate (1 parent)Equity (Company account)3,331 GBP2024-01-31Officer 2023-01-17 ~ 2023-12-17IIF 9 - Director → MEPerson with significant control 2023-01-17 ~ 2023-12-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 23 Vaughan Road, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)2,156 GBP2025-02-28Officer 2017-03-24 ~ 2020-03-31IIF 11 - Director → ME
- 4 21 Ffordd Coed Mawr, Bangor, WalesActive Corporate (1 parent)Equity (Company account)898 GBP2024-02-28Officer 2020-02-06 ~ 2021-02-28IIF 10 - Director → MEPerson with significant control 2020-02-06 ~ 2021-02-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Bartle House, 9 Oxford Court, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-42,892 GBP2023-11-30Officer 2016-03-01 ~ 2021-05-31IIF 13 - Director → ME
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