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.
Mr Hardeep Singh
- Italian born in April 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1986
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies100, Willow Tree Lane, Hayes, UB4 9BL, England
IIF 6
- British born in February 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Italian born in April 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies193, Linthouse Lane, Wolverhampton, WV11 3TP, United Kingdom
IIF 9
- Italian director born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies38, Rosehill, Willenhall, West Midlands, WV13 2AU, United Kingdom
IIF 10
- Italian hgv driver born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies38, Rosehill, Willenhall, WV13 2AU, England
IIF 11
- Indian born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - Indian builder born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies53, Park Lane, Hayes, UB4 8AB, England
IIF 14
- Indian born in January 1986
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1986
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies100, Willow Tree Lane, Hayes, UB4 9BL, England
IIF 17
- British born in February 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Mr Arshdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies193, Linthouse Lane, Wolverhampton, West Midlands, WV11 3TP, United Kingdom
IIF 22
- Indian born in January 1986
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Singh, Arshdeep
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BBN COURIER COMPANY LIMITED
1233835775 Osborne Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-28 ~ 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 - 2
D-GABRU RECORDS LTD
12743851137 Leslie Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
GUNTASS FATEH HOUSING LIMITED
1574142653 Park Lane, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HDR BILKHU TRANSPORT LTD
1186407738 Rosehill, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
HDR TRANSPORT LIMITED
1354001438 Rosehill, Willenhall, EnglandDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
LUCKY FREIGHTS LTD
15908206193 Linthouse Lane, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
MASSAGE REVIVE LIMITED
16044117513 London Road, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
MOUNTBATTEN DEVELOPMENTS LTD
1458585056 Park Lane, Hayes, EnglandActive Corporate (3 parents)Officer2023-01-11 ~ 2024-06-19IIF 25 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
PRISTINE BUILD LONDON LIMITED
1222066553 Park Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
PRISTINE HOUSING LTD
1458286053 Park Lane, Hayes, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11
RKT BUILD LIMITED
1386536710 Park Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
S & A CONSTRUCTION LTD
14138396100 Willow Tree Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
WEST SIDE WINDOWS LTD
1230018285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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