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.
Birk, Hardeep Singh
Birk, Hardeep Singh
British businessman born in March 1957Resident in England
Registered addresses and corresponding companiesBirk, Hardeep Singh
British company director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 4
1 Durdan Cottages, Denbigh Road, Southall, UB1 2RR, United Kingdom
Birk, Hardeep Singh
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 5 1 Durdan Cottages, Denbigh Road, Southall, UB1 2RR, England
Birk, Hardeep Singh
British manager born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 6 1durdans, Cottages, Denbigh Road, Southall, Middlesex, UB1 2RR, United Kingdom
Mr Hardeep Singh Birk
British born in March 1957Resident in England
Registered addresses and corresponding companiesBirk, Hardeep Singh
British development born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Parkside House, Rigby Lane, Hayes, Middlesex, UB3 1ET, United Kingdom
- 1 H S Birk, Parkside House, Rigby Lane, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2015-01-20 ~ dissolvedIIF 10 - director → ME - 2 1 Durdan Cottages, Denbigh Road, Southall, United KingdomCorporate (2 parents)Equity (Company account)-4,330 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 78 The Warren, Hounslow, EnglandDissolved corporate (4 parents)Officer 2020-06-10 ~ dissolvedIIF 5 - director → ME
- 4 30 Montague Road, Southall, Middlesex, EnglandCorporate (2 parents)Equity (Company account)7,931 GBP2024-03-31Officer 2016-03-01 ~ nowIIF 3 - director → ME
- 5 1 Durdan Cottages Denbigh Road, Southall, MiddlesexDissolved corporate (2 parents)Officer 2005-10-07 ~ dissolvedIIF 6 - director → ME
- 6 1 Durdan Cottage, Denbigh Road, Southall, MiddlesexCorporate (3 parents)Equity (Company account)116,794 GBP2024-03-31Officer 2013-01-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 H S Motors London Ltd, Regus - Office Suite G-07b Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, Greater London, EnglandCorporate (2 parents)Person with significant control 2024-06-11 ~ 2024-08-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2 15 Dudley Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-04-09 ~ 2010-03-20IIF 2 - director → ME
