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
Indian born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
4 Stardy District Centre, Maesycoed, Llanelli, Dyfed, SA15 4BY, United Kingdom
Mr Harvinder Singh
Indian born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 2 4, Homewood, George Green, Slough, SL3 6AU, England
Singh, Harvinder
Indian chef born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 3 42, Panteg Road, Llanelli, SA15 3TE, Wales
Singh, Harvinder
Indian company director born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 4 4 Stardy District Centre, Maesycoed, Llanelli, Dyfed, SA15 4BY, United Kingdom
Mr Harvinder Singh
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Gable House, Suite C, Room 3, 1 Balfour Road, Ilford, IG1 4HP, England
Singh, Harvinder
Indian director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6 4, Homewood, George Green, Slough, SL3 6AU, England
Singh, Harvinder
British taxi proprietor born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 7 356, Sherrard Road, London, E12 6UQ, United Kingdom
Singh, Harvinder
Indian director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 235, Sherrard Road, London, E12 6UG, United Kingdom
Singh, Harvinder
Registered addresses and corresponding companiesSingh, Harvinder
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Gable House, Suite C, Room 3, 1 Balfour Road, Ilford, IG1 4HP, England
Singh, Harvinder
British clearance born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 348, Sherrard Road, London, E12 6UQ, United Kingdom
Singh, Harvinder
British self employed born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 24, Oakfield Road, East Ham, England, E6 1LW, United Kingdom
- 1 235 Sherrard Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-5,019 GBP2021-10-31Officer
2019-10-10 ~ dissolvedIIF 8 - Director → ME - 2 Gable House Suite C, Room 3, 1 Balfour Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-30,116 GBP2024-12-31Officer 2011-11-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 4 Homewood, George Green, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)2,507 GBP2022-08-31Officer 2020-08-25 ~ dissolvedIIF 6 - Director → ME 2020-08-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 356 Sherrard Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 7 - Director → ME
- 5 4 Stardy District Centre, Maesycoed, Llanelli, Dyfed, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2020-02-25 ~ dissolvedIIF 4 - Director → ME 2020-02-25 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 24 Oakfield Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 13 - Director → ME
- 7 348 Sherrard Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-17 ~ dissolvedIIF 12 - Director → ME
- 1 Unit 4 Unit 4, Stradey District Centre, Maesycoed, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)15,752 GBP2025-05-31Officer 2020-05-13 ~ 2020-07-18IIF 3 - Director → ME
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