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.
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Tamana, Hardeep Singh, Dr
Tamana, Hardeep Singh, Dr
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Longridge Road, London, SW5 9SB, England
Tamana, Hardeep Singh, Dr
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesTamana, Hardeep Singh, Dr
British stockbroker born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesTamana, Hardeep Singh, Dr
born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesDr Hardeep Singh Tamana
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesTamana, Hardeep, Dr
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 20 25, Longridge Road, London, SW5 9SB, England
Tamana, Hardeep, Dr
British stockbroker born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Nevern Cottage, 46a Warwick Road, London, SW5 9EH, United Kingdom
Tamana, Hardeep Singh, Dr
British stockbrokerRegistered addresses and corresponding companies
- 1 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandCorporate (1 parent)Officer
1999-10-06 ~ nowIIF 4 - director → ME 2003-08-01 ~ nowIIF 23 - secretary → ME - 2 5 St Johns Lane, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2018-07-18 ~ nowIIF 6 - director → ME
- 3 5 St Johns Lane, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-04-16 ~ nowIIF 9 - director → ME
- 4 5 St Johns Lane, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)95 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 8 - director → ME
- 5 5 St. John's Lane, London, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-154,075 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-31 ~ nowIIF 7 - director → ME
- 6 25 Longridge Road, LondonCorporate (2 parents)Equity (Company account)2.01 GBP2023-09-30Officer 2014-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 7 25 Longridge Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2013-11-08 ~ nowIIF 1 - director → MEPerson with significant control 2022-04-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 25 Longridge Road, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)-12,350 GBP2022-06-30Officer 2013-04-10 ~ dissolvedIIF 12 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 25 Longridge Road, LondonDissolved corporate (2 parents)Equity (Company account)3,313 GBP2022-06-30Officer 2013-03-13 ~ dissolvedIIF 13 - llp-designated-member → ME
- 10 5 Ivegate, Leeds, EnglandCorporate (3 parents)Equity (Company account)-95,290 GBP2024-03-31Officer 2019-10-10 ~ nowIIF 2 - director → ME
- 11 25 Longridge Road, LondonCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,044 GBP2023-11-30Officer 2002-05-01 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 5 St. John's Lane, London, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-154,075 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-04-25 ~ 2023-07-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2014-04-25 ~ 2014-11-21IIF 14 - llp-designated-member → ME
- 3 28 Park Square West, Leeds, YorkshireDissolved corporate (1 parent)Officer 2007-03-01 ~ 2013-01-09IIF 21 - director → ME
- 4 3 Wellington Place, Leeds, EnglandCorporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2005-02-22 ~ 2013-01-09IIF 11 - director → ME
- 5BALICLOSE LIMITED - 1988-10-28 Westgate House, 9 Holborn, LondonDissolved corporate (1 parent)Officer 2004-06-10 ~ 2012-12-19IIF 10 - director → ME
- 6 5 Ivegate, Leeds, EnglandCorporate (1 parent)Equity (Company account)10,000 USD2024-02-21Officer 2017-02-03 ~ 2019-08-01IIF 3 - director → ME
- 7 25 Longridge Road, LondonCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,044 GBP2023-11-30Officer 2002-05-01 ~ 2014-04-04IIF 22 - secretary → ME
