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.
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Mr Harmit Singh
Mr Harmit Singh
British born in January 1987Resident in England
Registered addresses and corresponding companiesMr Harmit Singh
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harmit
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 5
95, Wood Lane, Woodgate, Birmingham, B32 4AG, England
Singh, Harmit
British director born in January 1987Resident in England
Registered addresses and corresponding companiesSingh, Harmit
British retail born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 95 Wood Lane, WoodgateCorporate (2 parents)Officer
2024-10-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 2 95 Wood Lane, Woodgate, Birmingham, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)38,543 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 95 Wood Lane, Woodgate, Birmingham, EnglandCorporate (1 parent)Officer 2023-11-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-11-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 2 Sunbury Cross Centre, Staines Road West, Sunbury-on-thames, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 10 - director → ME
- 5 65 Delamere Road, Hayes, MiddlesexDissolved corporate (2 parents)Officer 2011-01-28 ~ dissolvedIIF 8 - director → ME
- 1 167 Byron Way, Northolt, MiddlesexCorporate (2 parents)Net Assets/Liabilities (Company account)4,675 GBP2023-10-31Officer 2014-11-05 ~ 2017-03-31IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
