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.
Bains, Harvinder Singh
- British born in November 1975
Bains, Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies369, Shaftmoor Lane, Hall Green, Birmingham, B28 8TB, England
IIF 1 IIF 2369, Shaftmoor Lane, Hall Green, Birmingham, B28 8TB, United Kingdom
IIF 3 IIF 4Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 5Radio House, Aston Road North, Birmingham, B6 4DA, England
IIF 6Bridge Court, Orbital Plaza Watling Street, Cannock, WS11 0DQ, England
IIF 7Mojito Unit 3, Orbital Plazza, Bridge Street, Cannock, Staffs, WS11 0DQ, United Kingdom
IIF 8369, Shaftmoor Lane, Hall Green, Birmingham, B28 8TB, United Kingdom
IIF 91, Office One, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH
IIF 13
- British born in November 1975
Bains, Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Bains, Harninder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Harvinder Singh Bains
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Harvinder Singh Bains
Resident in United Kingdom
Registered addresses and corresponding companies1, Office One, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Bains, Harvinder Singh
369, Shaftmoor Lane, Hall Green, Birmingham, B28 8TB, England
IIF 26
- British Registered addresses and corresponding companies
Bains, Harninder Singh
258, London Road, Slough, Berks, SL3 7HT
IIF 27
- British born in November 1975
Mr Harvinder Singh Bains
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Harninder Singh Bains
Resident in England
Registered addresses and corresponding companies258, London Road, Slough, SL3 7HT, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Bains, Harvinder Singh
Radio House, Aston Road North, Birmingham, B6 4DA, England
IIF 33
- Registered addresses and corresponding companies
Bains, Harvinder
- Registered addresses and corresponding companies
Bains, Harninder
258, London Road, Slough, SL3 7HT, England
IIF 36
- 1
07417710 LIMITED
07417710Bridge Court, Orbital Plaza Watling Street, Cannock, EnglandLiquidation Corporate (2 parents)Officer2010-10-25 ~ nowIIF 7 - Director → ME - 2
BRIK GROUP LIMITED
1321162579 Elmsleigh Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-02-18 ~ 2021-09-27IIF 17 - Director → MEPerson with significant control2021-02-18 ~ 2021-09-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 3
CANAL SQUARE LTD
10025352C/0 Fraser Russell 75 Harborne Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CROWN JEWEL EVENTS LTD
07748774Bridge Court Orbital Plaza, Watling Street, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 8 - Director → ME - 5
GBA LIMITED
09774634369 Shaftmoor Lane, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 3 - Director → ME2015-09-14 ~ dissolvedIIF 35 - Secretary → ME - 6
LUXURY REAL ESTATE COLLECTION LIMITED
13281300Grosvenor House, 11 St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
NO 10 INVESTMENTS LTD
10846096Radio House, Aston Road North, Birmingham, EnglandActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 6 - Director → ME2017-07-03 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-07-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
SECRET HOMES INTERNATIONAL LTD
15529831Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9SHOCKER & SHOCKER LTD - now
BAINS & SHOCKER LIMITED
- 2010-10-03 06905993Colman House / 121, Livery Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-05-14 ~ 2010-07-07IIF 2 - Director → ME - 10
SOVEREIGN BEERS, WINES & SPIRITS LTD
06841416258 London Road, Slough, BerksDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 19 - Director → ME2009-03-10 ~ dissolvedIIF 27 - Secretary → ME - 11
TAAJ FINE DINING LIMITED
07926156Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-06 during the appointment or period of control
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2017-07-17 during the appointment or period of control
Dissolved on 2017-12-21 during the appointment or period of control284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 13 - Director → ME - 12
TECH-TWENTY LIMITED
1246019385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13
THE FINE DINING ASSETS LTD
1002639675 C/o Fraser Russell Ltd, Harborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 14
THE FINE DINING GROUP LTD
0955649815 Highfield Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 4 - Director → ME2015-04-23 ~ dissolvedIIF 34 - Secretary → ME - 15TPL DATA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-07-10PROPERTIES OFFSHORE UK LIMITED
- 2010-12-22 05780149GOWEALTHY PROPERTIES LIMITED
- 2006-08-21 05780149One, Redcliff Street, BristolDissolved Corporate (7 parents)Officer2006-08-17 ~ 2007-09-10IIF 1 - Director → ME2007-07-13 ~ 2007-09-10IIF 26 - Secretary → ME - 16
TROPAS LTD
07803137145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 18 - Director → ME2011-10-10 ~ dissolvedIIF 36 - Secretary → ME - 17VENTURE CAPITAL INC LIMITED - nowAJAY RANDEV LIMITED - 2024-01-26
PROMINENT DEVELOPMENT GROUP LIMITED
- 2021-07-22 11065559PROMINENT PROPERTY SERVICES PPS LTD
- 2020-08-05 110655594385, 11065559 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2020-08-05 ~ 2021-02-12IIF 11 - Director → MEPerson with significant control2020-10-17 ~ 2021-02-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VINTAGE SIGNATURE LTD
091536551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 9 - Director → ME - 19
YIN YANG CLOTHING LTD
09821664258 London Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ZAIVRA LTD
171456001, Office One, Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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