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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Harinder Pal

    Related profiles found in government register
  • Singh, Harinder Pal
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Fitzroy Square, London, W1T 6EZ, England

      IIF 1
  • Singh, Harinder Pal
    British compliance officer / mlro born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 25 Lexington Street, London, W1F 9AH, United Kingdom

      IIF 2 IIF 3
  • Singh, Harinder Pal
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harinder Pal
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Leighlands, Crawley, RH10 3DN, England

      IIF 9
  • Singh, Harinder Pal
    Indian builder born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 69, Bay Avenue, Bilston, WV14 0TT, England

      IIF 10
  • Mr Harinder Pal Singh
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harinder Pal Singh
    Indian born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 69, Bay Avenue, Bilston, WV14 0TT, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 8 - director → ME
  • 2
    27 Leighlands, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,056 GBP2023-10-31
    Officer
    2020-05-12 ~ now
    IIF 9 - director → ME
  • 3
    69 Bay Avenue, Bilston, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    27 Leighlands, Crawley, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 5 - director → ME
  • 5
    27 Leighlands, Crawley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200,394 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    27 Leighlands, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    -58,803 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 6 - director → ME
  • 7
    27 Leighlands, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-13 ~ 2021-09-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    27 Leighlands, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,056 GBP2023-10-31
    Person with significant control
    2019-10-23 ~ 2021-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    ISIGNTHIS UK LTD - 2020-06-12
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2021-10-26 ~ 2023-10-05
    IIF 3 - director → ME
  • 4
    ISX HOLDINGS LTD - 2022-02-21
    PROBANX HOLDINGS LTD - 2020-08-31
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2023-10-05
    IIF 2 - director → ME
  • 5
    EXCHANGEFAIR LTD - 2022-10-21
    39 Fitzroy Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    470,831 GBP2022-12-31
    Officer
    2024-02-01 ~ 2024-04-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.