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.
Singh, Harjot
Singh, Harjot
British born in March 1984Resident in England
Registered addresses and corresponding companiesSingh, Harjot
British hgv driver born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3
12, Frittenden Road, Wainscott, Rochester, Kent, ME2 4JT, United Kingdom
Singh, Harjot
British transport manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 134, The Tideway, Rochester, Kent, ME1 3QE, England
Mr Harjot Singh
British born in March 1984Resident in England
Registered addresses and corresponding companiesMr Hajot Singh
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Frittenden Road, Wainscott, Rochester, ME2 4JT, England
- 1 134 The Tideway, Rochester, Kent, EnglandDissolved Corporate (4 parents)Officer
2016-05-23 ~ dissolvedIIF 4 - Director → ME - 2 Unit A, Alpha House, Peacock Street, Gravesend, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,003 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 2 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Frittenden Road, Wainscott, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,426 GBP2017-06-30Officer 2016-06-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-110,872 GBP2025-01-31Officer 2023-01-23 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 6 - Right to appoint or remove directors → 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% → OE
- 5 142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)-22,097 GBP2024-08-31Person with significant control 2023-08-31 ~ 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
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