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.
Lalli, Hardeep Singh
- British born in December 1994
Lalli, Hardeep Singh
Resident in England
Registered addresses and corresponding companies23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 1Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 2 IIF 3Jerroms Accountants West Point, Mucklow Hill, Halesowen, B62 8DY, England
IIF 45 Amphlett Croft, Dudley Port, Tipton, West Midlands, DY4 7RX, England
IIF 5
- British director born in December 1994
Lalli, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Lalli, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British manager born in November 1982
Lalli, Hardeep Singh
Resident in England
Registered addresses and corresponding companies12, Waveney Close, Allestree, Derby, DE22 2UE, United Kingdom
IIF 10
- British managing director born in November 1982
Lalli, Hardeep Singh
Resident in England
Registered addresses and corresponding companies12, Waveney Close, Allestree, Derby, DE22 2UE, United Kingdom
IIF 11
- British born in December 1994
Mr Hardeep Singh Lalli
Resident in England
Registered addresses and corresponding companies - British born in December 1994
Hardeep Singh Lalli
Resident in England
Registered addresses and corresponding companies23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 17
- British born in November 1982
Mr Hardeep Singh Lalli
Resident in England
Registered addresses and corresponding companies
- 1
COPULA SERVICES LTD
17045609Ajit House, Prime Park Way, Derby, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
HKL PROPERTY GROUP LTD
1586318123 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
HL LOGISTICS LTD
11582729Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (1 parent)Officer2018-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
HRL UK SERVICES LTD
1208521212 Waveney Close, Allestree, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
HSL & DSL GROUP DEVELOPMENTS HOLDINGS LTD
1334069823 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-16 ~ 2025-06-17IIF 6 - Director → MEPerson with significant control2021-04-16 ~ 2022-01-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HSL & DSL GROUP DEVELOPMENTS LTD
13343574Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ 2025-06-17IIF 7 - Director → ME - 7
HSL COURIERS LTD
11221713Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
HSL DSL RESIDENTIAL GROUP LTD
15981867Jerroms Accountants West Point, Mucklow Hill, Halesowen, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 9
HSTN LALLI LTD
159229419 Eaton Avenue, Allestree, Derby, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUGAR SWEET LTD
1021390627 Market Place Great Bridge, Tipton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
THE MAGIC SPONGE LTD
1200862612 Waveney Close, Allestree, Derby, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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