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.
Singh, Harjinder
- Portuguese businessman born in August 1981
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies257a, Wath Road, Brampton, Barnsley, S73 0XG, United Kingdom
IIF 1
- Portuguese born in August 1985
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies257a, Wath Road, Barnsley, S73 0XG, England
IIF 2
- Portuguese born in August 1981
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies9, Chapel Avenue, Brampton, Barnsley, S73 0XH, England
IIF 3
- Portuguese born in August 1981
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies257a, Wath Road, Brampton, Barnsley, S73 0XG, United Kingdom
IIF 4
- Portuguese born in August 1985
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies257a, Wath Road, Barnsley, S73 0XG, England
IIF 5
- British born in August 1953
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies18 Rosemary Avenue, Wolverhampton, West Midlands, WV4 5BT
IIF 8
- British independent financial adviser born in August 1953
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP
IIF 9
- British independent financial advisor born in August 1953
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies23, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1RP, England
IIF 10
- Indian director born in August 1985
Singh, Harjinder
Resident in India
Registered addresses and corresponding companies - Portuguese born in August 1981
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies9, Chapel Avenue, Brampton, Barnsley, S73 0XH, England
IIF 13
- born in August 1953
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies18, Rosemary Avenue, Wolverhampton, West Midlands, WV4 5BT
IIF 14
- born in August 1962
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies92 High Street, Albrighton, Wolverhampton, WV7 3JT
IIF 15
- Indian born in August 1962Registered addresses and corresponding companies
Singh, Harjinder
1061, Sector 44b, Chandigarh, Punjab
IIF 16
- Indian director born in August 1962
Singh, Harjinder
Resident in India
Registered addresses and corresponding companiesS Co 87, 2nd Floor, Sector 46c, Chandigarh, 000, India
IIF 17
- Indian born in August 1985
Mr Harjinder Singh
Resident in India
Registered addresses and corresponding companiesLazarus Court, Woodgate, Rothley, LE7 7RP, United Kingdom
IIF 18
- 1Insolvency (Case 1) In administration
Administration started on 2015-11-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-11-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2021-07-1326-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2006-09-19 ~ 2015-12-02IIF 15 - LLP Designated Member → ME - 2
ALBRIGHTON MOTOR COMPANY LLP
OC33921292 High Street, Albrighton, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 14 - LLP Designated Member → ME - 3
CONTRACTING GBY LIMITED
11240908Lazarus Court, Woodgate, Rothley, United KingdomDissolved Corporate (2 parents)Officer2018-03-07 ~ 2018-03-07IIF 12 - Director → ME2018-04-12 ~ 2018-05-15IIF 11 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
D M B FINANCIAL MANAGEMENT LIMITED
- 2007-08-17 04152935WHA TRUSTEES LIMITED
- 2004-07-12 0415293523 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2001-02-02 ~ 2004-06-21IIF 6 - Director → ME2004-07-31 ~ dissolvedIIF 7 - Director → ME - 5
JM ENERGY SERVICES LTD
158399189 Chapel Avenue, Brampton, Barnsley, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 6
KOHINOOR BROADCASTING CORPORATION LIMITED
06480730Unit 8 Stanley House, Stanley Avenue, Wembely, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-02-21 ~ 2009-05-31IIF 16 - Director → ME - 7
KVA INTERNATIONAL LIMITED
0811043089 Stoughton Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 17 - Director → ME - 8
MANN & MANN BROTHERS LTD
12801552257a Wath Road, Brampton, Barnsley, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
RAMAN SISTERS LTD
14403711257a Wath Road Brampton, Barnsley, EnglandActive Corporate (1 parent)Officer2022-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (39 parents)Officer2005-05-09 ~ 2015-12-02IIF 8 - Director → ME
- 11
WEBB HOLTON LIMITED
0818855816 Hennals Avenue, Redditch, EnglandDissolved Corporate (10 parents)Officer2012-08-22 ~ 2015-12-02IIF 10 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07
Dissolved on 2024-01-19COOKE WEBB & PARTNERS (PENSIONS & EMPLOYEE BENEFITS) LIMITED - 1987-03-13COOKE & PARTNERS (PENSIONS & EMPLOYEE BENEFITS) LIMITED - 1980-12-31Murasbakerjones, Regent House, Bath Avenue, Wolverhampton, EnglandDissolved Corporate (13 parents)Officer1997-02-01 ~ 2015-12-02IIF 9 - Director → ME
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