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.
Harpal Singh
- Afghan born in January 1985
Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1985
Mr Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 3
- British born in January 1985
Mr Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan business born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 10
- Afghan director born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies132, St. Pauls Road, Smethwick, Birmingham, B66 1HA, United Kingdom
IIF 11
- British born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 17
- Indian born in July 1990
Mr Harpal Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1990
Singh, Harpal
Resident in England
Registered addresses and corresponding companies
- 1
A1 CONVENIENCE STORE LTD
09154553Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2014-07-30 ~ 2014-07-30IIF 11 - Director → ME - 2
ECO DRINKS LTD
14435887Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2022-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
EKAM PROPERTY LTD
1403124397 Shaggy Calf Lane, Slough, EnglandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
J D EXPRESS STORES LTD
11143893Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
J D GROCERS LIMITED
1010393263 High Street Brockmoor, Brierley Hill, West Midland, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2018-06-01IIF 10 - Director → MEPerson with significant control2017-04-04 ~ 2018-06-01IIF 3 - Ownership of shares – 75% or more → OE - 6
J D NEWS & BOOZE LTD
11143932Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JIMMY GABA GROUP LTD
17078735Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-09 ~ 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% → OE - 8
MEHAR EXPRESS LTD
15541654Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
MEHAR TRADING LTD
15056877Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ 2024-09-02IIF 17 - Director → MEPerson with significant control2023-08-08 ~ 2024-09-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10NAV CONSTRUCTIONS LIMITED - now
NAV ENERGY SOLUTIONS LTD
- 2026-02-05 14178286NAV CONSTRUCTIONS LIMITED - 2022-07-259 Faraday Road, Slough, EnglandActive Corporate (4 parents)Officer2022-07-31 ~ 2025-10-07IIF 21 - Director → ME - 11
SINGH G2 LIMITED
14702883Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2023-03-03 ~ 2024-09-02IIF 12 - Director → MEPerson with significant control2023-03-03 ~ 2024-09-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SINGH PROPERTIES MIDLAND LTD
1580949235 Margaret Road, Wednesbury, EnglandDissolved Corporate (3 parents)Officer2024-06-28 ~ 2024-09-03IIF 22 - Director → MEPerson with significant control2024-06-28 ~ 2024-09-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ULTIMATE GOODS LTD
10645319Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ 2020-09-01IIF 13 - Director → MEPerson with significant control2019-09-06 ~ 2020-09-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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