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 United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 1
- 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 21110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 31110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 4 IIF 51110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
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
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 9
- British born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies1110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 101110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 11 IIF 121110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 13
- British account manager born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies8, Kingfisher 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 companiesThe Dower House, 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom
IIF 15Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 161110, Coventry Business Park, Ldp Luckmans, Coventry, CV5 6UB, England
IIF 171110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 181110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 198, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 20 IIF 21
- British recruitment consultant born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Atwal, Hardeep Singh
8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 23
- 11110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)52,274 GBP2024-02-28Officer2016-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 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% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors 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 → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Kingfisher Way, Apley, Telford, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 21 - Director → ME
- 31110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 19 - Director → ME
- 41110 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
- 5The Dower House, 108 High Street, Berkhamsted, HertsDissolved Corporate (2 parents)Equity (Company account)54,693 GBP2018-07-31Officer2012-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 61110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)70,823 GBP2024-02-29Officer2019-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 71110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-425,338 GBP2024-02-29Officer2019-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 5 - Right to appoint or remove directors → 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% → OE
- 81110 Elliott Court Business Park, Herald Ave, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-864 GBP2024-02-29Officer2021-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9MONTAGUE ACCOMMODATION LIMITED - 2020-07-241110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2021-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Suite 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11ATWAL TRAINING LIMITED - 2010-10-018 Kingfisher Way, Telford, ShropshireDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 14 - Director → ME2009-10-22 ~ dissolvedIIF 23 - Secretary → ME
- 11110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ 2020-08-26IIF 18 - Director → ME
- 2Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)3,616 GBP2024-09-30Officer2022-05-06 ~ 2022-08-16IIF 17 - Director → ME
- 3Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2016-01-29 ~ 2017-01-06IIF 22 - Director → ME
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