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, Harnek Bhullar
Singh, Harnek Bhullar
Registered addresses and corresponding companiesSingh, Harnek Bhullar
British marketing director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3
Malton House, Bradstock Gardens, Morley, Leeds, LS27 9PD, England
Singh, Harnek Bhullar
British managing director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24, Station Road, Ossett, West Yorkshire, WF5 8AD, United Kingdom
Singh, Harnek Bhullar
British none born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 63 Daleside Road, Pudsey, LS28 8HA, United Kingdom
Singh, Harnek Bhullar
British senior property buyer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 63 Daleside Road, Pudsey Leeds, West Yorkshire, LS28 8HA
Harnek Bhullar Singh
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 7 24 Station Road, Ossett, West Yorkshire, WF5 8AD
Mr Harnek Bhullar Singh
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Malton House, Bradstock Gardens, Morley, Leeds, LS27 9PD, England
Mr Harnek Bhullar Singh
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Station Road, Ossett, WF5 8AD, England
- 1CASTLECO (180) LIMITED - 1989-06-16 24 Station Road, Ossett, West YorkshireActive Corporate (2 parents)Equity (Company account)126,559 GBP2022-08-31Officer
2007-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE - 2 11 Newton Park Drive, Leeds, EnglandActive Corporate (4 parents)Officer 2024-04-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 24 Station Road, Ossett, West YorkshireActive Corporate (6 parents)Officer 2012-02-17 ~ nowIIF 4 - Director → ME 2012-02-17 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-02-17 ~ nowIIF 9 - Has significant influence or control → OE
- 4 24 Station Road Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2014-03-25 ~ dissolvedIIF 5 - Director → ME 2014-03-25 ~ dissolvedIIF 2 - Secretary → ME
