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, Harjeet
Singh, Harjeet
British general manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
International House, 6th Floor, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
Singh, Harjit
British general manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Castalia Square, London, E14 3NG, England
Singh, Harj
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23, Castalia Square, London, E14 3NG, United Kingdom
Singh, Harjeet
British director born in July 1980Resident in England
Registered addresses and corresponding companiesSingh, Harjit
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 7 4 Maddox Street, London, W1B 2QD, United Kingdom
Thiara, Harjeet
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8 8 Connaught Avenue, Loughton, IG10 4DP, United Kingdom
Mr Harjeet Singh
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Unit L, Eskdale Road Industrial Estate, Uxbridge, Middlesex, UB8 2RT, England
Harjeet Thiara
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 10 8 Connaught Avenue, Loughton, IG10 4DP, United Kingdom
Mr Harjit Singh
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 11 4 Maddox Street, London, W1B 2QD, United Kingdom
Thiara, Harjeet Singh
British it / management consultantRegistered addresses and corresponding companies
IIF 12 82 Kenwood Gardens, Gants Hill, Essex, IG2 6YG
Thiara, Harjeet Singh
British it / management consultant born in July 1980Registered addresses and corresponding companies
IIF 13 82 Kenwood Gardens, Gants Hill, Essex, IG2 6YG
- 1 Docklands Business Centre, 23 Castalia Square, London, DocklandsDissolved Corporate (1 parent)Officer
2012-03-06 ~ dissolvedIIF 2 - Director → ME - 2 4 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2016-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Docklands Business Centre, 23 Castalia Square, London, EnglandDissolved Corporate (1 parent)Officer 2007-05-21 ~ dissolvedIIF 3 - Director → ME
- 4 Floor 6 4 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 Unit L, Eskdale Road Industrial Estate, Uxbridge, EnglandActive Corporate (2 parents)Officer 2023-02-18 ~ nowIIF 6 - Director → ME
- 1 8 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)29,354 GBP2024-03-31Officer 2005-10-14 ~ 2006-10-14IIF 13 - Director → ME 2005-10-14 ~ 2008-04-06IIF 12 - Secretary → ME
- 2 Docklands Business Centre, 23 Castalia Square, London, DocklandsDissolved Corporate (1 parent)Officer 2012-03-06 ~ 2012-03-06IIF 1 - Director → ME
- 3
CASTIA MARBLE LIMITED
- nowDOMOKITCHEN LTD - 2017-04-13 Unit L, Eskdale Road Industrial Estate, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,049 GBP2024-01-31Officer 2019-05-20 ~ 2025-01-10IIF 5 - Director → ME 2025-02-10 ~ 2025-02-24IIF 4 - Director → MEPerson with significant control 2019-05-20 ~ 2025-01-10IIF 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
