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.
Bains, Harjeet Singh
Bains, Harjeet Singh
British entrepreneur born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1
7, St. Caroline Close, West Bromwich, B70 6TT, England
Bains, Harjeet Singh
British pharmacist born in May 1989Resident in England
Registered addresses and corresponding companiesBains, Harjeet Singh
British business owner born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 14 Elmsale, Wolverhampton, West Midlands, WV6 8ED, United Kingdom
Bains, Harjeet Singh
British estate agent born in January 1968Resident in England
Registered addresses and corresponding companiesMr Harjeet Singh Bains
British born in May 1989Resident in England
Registered addresses and corresponding companiesSingh Bains, Harjeet
British pharmacist born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 12 160 - 162, Hednesford Road, Heath Hayes, Cannock, Staffordshire, WS12 3DZ, England
Mr Harjeet Singh Bains
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 9, Waterloo Road, Wolverhampton, WV1 4DJ, England
Bains, Harjeet
British none born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
Bains, Harjeey
Registered addresses and corresponding companies
IIF 15 9, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
- 1 160 - 162 Hednesford Road, Heath Hayes, Cannock, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,905 GBP2024-08-31Officer
2015-03-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 2 183 Walsall Road, Great Wyrley, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)389,937 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-11-18 ~ dissolvedIIF 6 - Director → ME
- 4 14 Elmsale, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 5 - Director → ME
- 5 7 St. Caroline Close, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,522 GBP2025-01-31Officer 2023-01-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 9 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,424 GBP2017-07-31Officer 2015-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 Harvey Baines First Floor 16, Darlington Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2010-05-21 ~ dissolvedIIF 8 - Director → ME
- 8 18 Birmingham Street, Oldbury, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)40,655 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 1 - Director → ME
- 1 Parkin House 160-162, Hednesford Road Heath Hayes, Cannock, StaffordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)937,932 GBP2024-04-30Officer 2012-05-21 ~ 2017-01-03IIF 2 - Director → ME
- 2 9 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)10,818 GBP2024-11-29Officer 2020-02-07 ~ 2020-04-30IIF 14 - Director → ME 2019-10-01 ~ 2020-02-07IIF 15 - Secretary → ME
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