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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sidhu, Riqball Singh

    Related profiles found in government register
  • Sidhu, Riqball Singh
    British secretary

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 1 IIF 2
  • Sidhu, Riqbal
    British director

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 3
  • Sidhu, Riqbal
    British director born in April 1975

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 4
  • Sidhu, Riqball Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 5
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • High Road, Thornwood Common, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 6

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 7

    • 233, Old Kent Road, London, SE1 5LU, England

      IIF 8
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 9

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 10

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 11 IIF 12

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 20 IIF 21

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 22

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 23 IIF 24
  • Mr Riqbal Singh Sidhu
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, CM16 6LZ, United Kingdom

      IIF 25

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 26

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 30

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 31

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 22 - director → ME
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,727 GBP2020-09-30
    Officer
    2017-02-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 4
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    Thornwood Filling Station High Road, Thornwood, Epping, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,541 GBP2020-12-31
    Officer
    2018-07-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,236 GBP2024-04-30
    Officer
    2023-01-09 ~ now
    IIF 18 - director → ME
  • 9
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,628,614 GBP2024-04-30
    Officer
    2017-03-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    HARVEST EPPING LTD - 2023-03-08
    K&S FUELS LIMITED - 2023-01-16
    Thornwood Filling Station, Thornwood, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    969,190 GBP2024-04-30
    Officer
    2021-03-09 ~ now
    IIF 10 - director → ME
  • 11
    555-557 Cranbrook Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 7 - director → ME
  • 12
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 11 - director → ME
  • 13
    TOTAL HARLOW LTD - 2024-10-15
    HARVEST HARLOW LTD - 2023-08-23
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 16 - director → ME
  • 14
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 15
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-18 ~ dissolved
    IIF 19 - director → ME
  • 17
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    High Road, Thornwood Common, Epping, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Officer
    2017-10-27 ~ 2020-09-02
    IIF 21 - director → ME
  • 2
    112b High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    1994-11-16 ~ 2001-04-01
    IIF 4 - director → ME
    1994-11-16 ~ 1999-06-04
    IIF 3 - secretary → ME
    2003-02-20 ~ 2003-04-01
    IIF 1 - secretary → ME
  • 3
    112b High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-05-20
    IIF 2 - secretary → ME
  • 4
    HARVEST EPPING LTD - 2023-03-08
    K&S FUELS LIMITED - 2023-01-16
    Thornwood Filling Station, Thornwood, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    969,190 GBP2024-04-30
    Person with significant control
    2021-03-09 ~ 2022-08-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    233 Old Kent Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2013-01-22
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.