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, Harpal
- Registered addresses and corresponding companies
Singh, Harpal
- Indian born in April 1984
Singh, Harpal
Resident in England
Registered addresses and corresponding companies - Indian manager born in April 1984
Singh, Harpal
Resident in England
Registered addresses and corresponding companies11, Glade Gardens, Wolverhampton, WV4 4AE, United Kingdom
IIF 7
- British born in April 1984
Singh, Harpal
Resident in England
Registered addresses and corresponding companies6, Coburg Croft, Tipton, DY4 7LJ, England
IIF 8
- Indian born in April 1984
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies95, Derry Street, Wolverhampton, WV2 3DE, United Kingdom
IIF 9
- British born in June 1984
Singh, Harpal
Resident in United Kingdon
Registered addresses and corresponding companies95, Derry Street, Wolverhampton, WV2 1HB, England
IIF 10
- Indian born in April 1984
Mr Harpal Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Harpal Singh
Resident in England
Registered addresses and corresponding companies6, Coburg Croft, Tipton, DY4 7LJ, England
IIF 15
- Indian born in April 1984
Mr Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, Derry Street, Wolverhampton, WV2 3DE, United Kingdom
IIF 16
- 1CITY CLAIM CENTRE LTD - 2014-05-14319 Dudley Road, WolverhamptonDissolved Corporate (4 parents)Officer2015-06-27 ~ 2015-07-16IIF 10 - Director → ME
- 256 Brooklands Parade, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29PARCAP (NO 2) LTD - 2022-09-30PARTRAD LTD - 2017-04-2773 Lees Road, Oldham, EnglandActive Corporate (9 parents)Officer2024-02-09 ~ 2024-07-25IIF 3 - Director → MEPerson with significant control2024-02-12 ~ 2024-07-25IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 4
HSM FOODS LTD
12225055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11126 New Walk, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer2019-09-24 ~ 2020-04-03IIF 9 - Director → MEPerson with significant control2019-09-24 ~ 2020-04-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
KHINDA CONSTRUCTIONS LTD
126603996 Coburg Croft, Tipton, EnglandActive Corporate (1 parent)Officer2020-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
MANN SYSTEMS LTD
086957461st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 6 - Director → ME2013-09-18 ~ dissolvedIIF 2 - Secretary → ME - 7
MANN UK STEELS LTD
14859803Eveleighs Court, Acland Road, Exeter, EnglandDissolved Corporate (2 parents)Officer2023-05-10 ~ 2023-12-14IIF 7 - Director → ME2023-05-10 ~ 2024-02-08IIF 1 - Secretary → MEPerson with significant control2023-05-10 ~ 2023-12-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
RIVER TRANSPORT LTD
1710990111 Glade Gardens, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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