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 Hardeep Singh
Mr Hardeep Singh
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardeep Singh
British born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
240, Wallice Street, Glasgow, G5 8AU, United Kingdom
Mr Hardeep Singh
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
Karir, Hardeep Singh
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Braddock Close, Binley, Coventry, CV3 2XW, England
Karir, Hardeep Singh
British owner born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Stafford Street, Liverpool, L3 8LX, United Kingdom
Mr Hardeep Singh
Indian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Mary Road West, Bromwich, B70 6LJ, England
Mr Hardeep Singh Karir
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardeep Singh
Indian born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardeep Singh
Indian born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardeep Singh
Indian born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 41, Russel Rise, Luton, LU1 5ET, United Kingdom
Hardeep, Singh
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
Mr Hardeep Singh
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 19 1, Eastdale Road, Liverpool, Merseyside, L15 4HN
Singh, Hardeep
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hardeep
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 C/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
Singh, Hardeep
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
Singh, Hardeep
British manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardeep Singh
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Hardeep Singh
British born in August 1979Resident in England
Registered addresses and corresponding companiesSingh, Hardeep
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 High Street, Carlton, Goole, DN14 9LY, England
Singh, Hardeep
British proposed director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 12, Scotter Road, Scunthorpe, North Lincolnshire, DN14 8DR
Singh, Hardeep
British shop owner born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
Singh, Hardeep
British director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 240, Wallice Street, Glasgow, G5 8AU, United Kingdom
Singh, Hardeep
British director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Above Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
Singh, Hardeep
Indian director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 10, Mary Road West, Bromwich, B70 6LJ, England
Mr Hardeep Singh
Indian born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 38 182, Oldbury Road, Rowley Regis, B65 0NW, England
Mr Hardeep Singh Karir
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 39 11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
Mr Hardeep Singh
Indian born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 40 15, Lewisham Road, London, SE13 7QS, England
Singh, Hardeep
Indian born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 19, Saints Walk, Grays, RM16 4PH, England
Singh, Hardeep
Indian director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 41, Henderson Road, London, E7 8EF, United Kingdom
Singh, Hardeep
Indian director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
Singh, Hardeep
Indian director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hardeep
Indian director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 41, Russel Rise, Luton, LU1 5ET, United Kingdom
Singh, Hardeep
British director born in March 1983Resident in England
Registered addresses and corresponding companiesSingh, Hardeep
British director born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 49 1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
Singh, Hardeep
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 50 High, Street, Carlton, Goole, DN14 9LY, United Kingdom
Karir, Hardeep Singh
born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 51 11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
Singh, Hardeep
British born in August 1979Resident in England
Registered addresses and corresponding companiesSingh, Hardeep
British n/a born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 54 Parsonage Street, Oldbury, West Midlands, B69 4PH, England
Singh, Hardeep
British born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 55 17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
Singh, Hardeep
British shop manager born in July 1980Registered addresses and corresponding companies
IIF 56 Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
Singh, Hardeep
Indian director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 57 10, Mary Road, West Bromwich, B70 6LJ, England
Singh, Hardeep
British shop managerRegistered addresses and corresponding companies
IIF 58 Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
Singh, Hardeep
Indian company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 59 182, Oldbury Road, Rowley Regis, B65 0NW, England
Singh, Hardeep
Indian born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 60 15, Lewisham Road, London, SE13 7QS, England
Karir, Hardeep
Registered addresses and corresponding companies
IIF 61 23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
- 1 4/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,609 GBP2024-01-31Officer
2023-01-27 ~ nowIIF 20 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 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 - 2 1 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2015-03-26 ~ dissolvedIIF 48 - Director → ME
- 3 High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Equity (Company account)347,116 GBP2024-03-31Officer 2016-02-10 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4 High Street, Carlton, GooleActive Corporate (1 parent)Equity (Company account)58,726 GBP2024-03-31Officer 2013-02-20 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 23 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Officer 2018-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)247 GBP2023-11-30Officer 2020-11-30 ~ nowIIF 22 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 4/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-18 ~ 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
- 8 Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 53 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9
H G COMMERCIAL LTD
- nowARJUN GILL LIMITED - 2019-10-18 Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,452 GBP2025-03-31Officer 2010-10-15 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 10 149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 11 41 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 10 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 13 9 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer 2024-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14 55 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 15 15 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-12 ~ nowIIF 60 - Director → MEPerson with significant control 2025-01-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 16 Development House, 12 Lombard Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)17,881 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 46 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 18 127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 36 - Director → ME
- 19 Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 34 - Director → ME
- 20 1007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 24 - Director → ME
- 21 C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer 2021-07-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 22 11 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)255,621 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 19 Saints Walk, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-3,731 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 41 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24 17 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)8,096 GBP2024-03-31Officer 2025-08-04 ~ nowIIF 55 - Director → ME
- 25 23 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 61 - Secretary → ME
- 26 Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2011-09-01 ~ dissolvedIIF 18 - Director → ME
- 27 11 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2025-09-29 ~ nowIIF 39 - Has significant influence or control → OE
- 28 1 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Person with significant control 2016-05-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 1
AM PM UK LTD
- nowSCUNTHORPE LICENSED WHOLESALE LIMITED - 2008-05-23 Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)Officer 2004-08-31 ~ 2005-01-20IIF 56 - Director → ME 2005-01-20 ~ 2014-03-03IIF 58 - Secretary → ME - 2 23 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Person with significant control 2018-04-16 ~ 2020-01-11IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 13 Fewster Square, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,825 GBP2017-11-30Person with significant control 2016-05-01 ~ 2018-03-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 10 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ 2020-04-21IIF 37 - Director → ME
- 5
HARNEK SINGH LTD
- nowHARDEEP SINGH LTD - 2016-03-08 106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-25 ~ 2016-03-08IIF 43 - Director → ME - 6 1007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2014-07-16 ~ 2014-09-15IIF 26 - Director → ME
- 7 12 Scotter Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)244,543 GBP2024-07-31Officer 2012-02-24 ~ 2013-02-04IIF 33 - Director → ME
- 8 C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer 2020-02-01 ~ 2020-05-30IIF 49 - Director → ME 2016-07-01 ~ 2017-03-30IIF 25 - Director → ME
- 9 Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,775 GBP2021-06-30Officer 2017-07-01 ~ 2020-06-30IIF 54 - Director → MEPerson with significant control 2017-07-01 ~ 2020-06-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2017-10-17IIF 47 - Director → ME
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