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 Atwal
- British born in March 1988
Mr Hardeep Singh Atwal
Resident in England
Registered addresses and corresponding companiesA, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 2Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 3 IIF 4Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, England
IIF 6Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 7
- British born in March 1988
Mr Hardeep Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companiesElliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 8
- British born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British account manager born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesKingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 14
- British director born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesDower House, 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom
IIF 15A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 16Coventry Business Park, Ldp Luckmans, Coventry, CV5 6UB, England
IIF 17Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 18Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 19 IIF 20
- British recruitment consultant born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesPark Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 21
- British born in March 1988
Atwal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesElliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Atwal, Hardeep Singh
Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 23
- 1
ATWAL HOMES DEVELOPMENT LIMITED
105276641110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
ATWAL HOMES SALTWELLS LIMITED
110530428 Kingfisher Way, Apley, Telford, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 20 - Director → ME - 3
BELLA AND CLEAN MIDLANDS LIMITED
158795411110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 18 - Director → ME - 4
FOR SURE PROPERTY LIMITED
118995421110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2019-03-22 ~ 2020-08-26IIF 11 - Director → ME - 5
MA BUILD LIMITED
118772681110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MARCUS HALE CONSULTING LTD
08145318The Dower House, 108 High Street, Berkhamsted, HertsDissolved Corporate (3 parents)Officer2012-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
MONTAGUE ATWAL DEVELOPMENTS LIMITED
118377461110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2019-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MONTAGUE CONNOLLY LIMITED
14091311Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (6 parents)Officer2022-05-06 ~ 2022-08-16IIF 17 - Director → ME - 9
MONTAGUE LAND LIMITED
118334961110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MONTAGUE LAND MIDLANDS LIMITED
134806951110 Elliott Court Business Park, Herald Ave, Coventry, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11MONTAGUE ACCOMMODATION LIMITED - 2020-07-241110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RAFFLE HERO LIMITED
12644127Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ROWLING GATE (PHASE 4) MANAGEMENT COMPANY LTD
06064605Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2016-01-29 ~ 2017-01-06IIF 21 - Director → ME - 14
ATWAL TRAINING LIMITED
- 2010-10-01 070536808 Kingfisher Way, Telford, ShropshireDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 14 - Director → ME2009-10-22 ~ dissolvedIIF 23 - Secretary → ME
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