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 Harmail Singh Claire
Mr Harmail Singh Claire
British born in September 1955Resident in England
Registered addresses and corresponding companiesClaire, Harmail Singh
British born in September 1955Resident in England
Registered addresses and corresponding companiesClaire, Harmail Singh
British merchant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 8
35 Coventry Road, Ilford, Essex, IG1 4QR
Mr Karnail Singh Claire
British born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 150, Ilford Lane, Ilford, Essex, IG1 2LQ, United Kingdom
Claire, Karnail Singh
British born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 10 12, Belmont Road, Ilford, IG1 1YN, England
Claire, Karnail Singh
British born in September 1942Resident in United Kingdom
Registered addresses and corresponding companiesClaire, Karnail Singh
British company director born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 150, Ilford Lane, Ilford, Essex, IG1 2LQ, United Kingdom
Claire, Kernail Singh
British merchant born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Belmont Road, Ilford, Essex, IG1 1YN
- 1 35 Coventry Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,051 GBP2024-02-28Officer
2023-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Coventry Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-25 ~ 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% → OE
- 3 35 Coventry Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer 2025-02-19 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 150 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 144 Ilford Lane, Ilford, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-21 ~ nowIIF 12 - Director → ME
- 6
G. K. CLAIRE LIMITED
- nowG.K. CLAIRE FASHIONS LIMITED - 1985-07-30 144 Ilford Lane, Ilford, EssexActive Corporate (5 parents)Equity (Company account)5,197,530 GBP2024-10-31Officer ~ nowIIF 11 - Director → ME - 7 132 A, Commercial Road, LondonActive Corporate (2 parents)Equity (Company account)14,802 GBP2024-10-31Officer 1992-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 12 Belmont Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 10 - Director → ME
- 1
G. K. CLAIRE LIMITED
- nowG.K. CLAIRE FASHIONS LIMITED - 1985-07-30 144 Ilford Lane, Ilford, EssexActive Corporate (5 parents)Equity (Company account)5,197,530 GBP2024-10-31Officer ~ 2022-12-06IIF 8 - Director → ME - 2 132 A, Commercial Road, LondonActive Corporate (2 parents)Equity (Company account)14,802 GBP2024-10-31Officer 1992-10-07 ~ 2005-11-01IIF 14 - Director → ME
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