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.
Hitpreet Singh Virdee
Hitpreet Singh Virdee
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Hitpreet Singh Virdee
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
6, The Old Quarry, Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN
IIF 5 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 6 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 7 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
Mr Hispreet Singh Virdee
British born in March 1976Resident in England
Registered addresses and corresponding companiesHitpreet Singh
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 10 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
Virdee, Hitpreet Singh
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesVirdee, Hitpreet Singh
British company director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 19 6, The Old Quarry, Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN
Singh, Hitpreet
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 20 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
Virdee, Hitpreet Singh
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 21 6, The Old Quarry, Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN, England
- 1 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, EnglandActive Corporate (1 parent)Officer
2019-10-02 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2019-10-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2019-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Nene Valley Business Park, Oundle, PeterboroughDissolved Corporate (2 parents)Equity (Company account)-548 GBP2018-12-31Person with significant control 2020-05-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5V3 RECRUITMENT (UK) LIMITED - 2014-07-09 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-30Person with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
KEKA GROUP LIMITED
- nowV3 GROUP (UK) LIMITED - 2018-08-25 6 The Old Quarry, Nene Valley Business Park, Oundle, CambridgeshireActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2013-10-16 ~ 2014-12-18IIF 21 - Director → ME 2014-12-18 ~ 2014-12-23IIF 19 - Director → ME 2020-05-11 ~ 2021-01-08IIF 12 - Director → ME 2014-12-23 ~ 2018-08-03IIF 11 - Director → MEPerson with significant control 2020-05-11 ~ 2021-01-08IIF 4 - Ownership of shares – 75% or more → OE 2016-10-01 ~ 2018-08-03IIF 3 - Ownership of shares – 75% or more → OE - 2V3 EVENT SECURITY GUARDING LIMITED - 2017-08-18 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2013-07-29 ~ 2021-01-08IIF 17 - Director → MEPerson with significant control 2016-07-01 ~ 2021-01-08IIF 8 - Ownership of shares – 75% or more → OE
- 3V3 LEISURE LIMITED - 2017-03-30 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughActive Corporate (2 parents)Equity (Company account)-83,563 GBP2021-03-31Officer 2013-07-29 ~ 2018-08-03IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2018-08-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LSM 76 LIMITED
- nowV3 COURIERS LIMITED - 2014-07-11V3 HIRE LTD - 2024-01-12V3 FACILITIES MANAGEMENT LIMITED - 2018-10-11 6 Nene Valley Business Park, Oundle, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)97,539 GBP2023-03-30Officer 2013-07-29 ~ 2021-01-08IIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 2021-01-08IIF 7 - Ownership of shares – 75% or more → OE - 5V3 RECRUITMENT (UK) LIMITED - 2014-07-09 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-30Officer 2013-07-29 ~ 2021-01-08IIF 16 - Director → ME
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