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 companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 21110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 3 IIF 41110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5 IIF 68, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, England
IIF 78, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 8
- British born in March 1988
Mr Hardeep Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 9
- British born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesThe Dower House, 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom
IIF 10Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 111110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 121110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 13 IIF 14 IIF 151110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 16 IIF 1794 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 188, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 198, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 20 IIF 21
- British director born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Atwal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Atwal, Hardeep Singh
8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 25
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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 17 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
ATWAL HOMES SALTWELLS LIMITED
110530428 Kingfisher Way, Apley, Telford, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 21 - Director → ME - 3
BELLA AND CLEAN MIDLANDS LIMITED
158795411110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2024-08-06 ~ dissolvedIIF 23 - 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 14 - 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 20 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - 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 13 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 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 - 8
MONTAGUE CAPITAL LIMITED
173111371110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
MONTAGUE CONNOLLY LIMITED
14091311Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, EnglandDissolved Corporate (6 parents)Officer2022-05-06 ~ 2022-08-16IIF 22 - Director → ME - 10
MONTAGUE LAND LIMITED
118334961110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-19 ~ 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
MONTAGUE LAND MIDLANDS LIMITED
134806951110 Elliott Court Business Park, Herald Ave, Coventry, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 12MONTAGUE ACCOMMODATION LIMITED - 2020-07-241110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
- 13Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 11 - 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
- 14Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2016-01-29 ~ 2017-01-06IIF 18 - Director → ME
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