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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Hargurdial

    Related profiles found in government register
  • Singh, Hargurdial
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, England

      IIF 1
  • Singh, Hargurdial
    British company executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England

      IIF 2
  • Singh, Hargurdial
    British computer consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 3
  • Singh, Hargurdial
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hargurdial
    British management consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 13
  • Singh, Hargurdial
    British company executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Drive, Handsworth, Birmingham, B203SX, United Kingdom

      IIF 14
  • Singh, Hargurdial
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 15

    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 16

    • De Montfort House, 73a London Road, Leicester, Leicestershire, LE2 0PF, England

      IIF 17
  • Mr Hargurdial Singh
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 18
  • Mr Hargurdial Singh
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 19 IIF 20

    • 143, Loughborough Road, Leicester, Leicestershire, LE4 5LR

      IIF 21

    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 22

    • Pancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England

      IIF 23

    • 5 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England

      IIF 24
  • Singh, Hargurdial

    Registered addresses and corresponding companies

    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    AFC BIRMINGHAM FOOTBALL LTD - 2021-07-05
    143 Loughborough Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -860 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 1 - director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 9 - director → ME
  • 3
    IRAI GROUP LIMITED - 2023-10-04
    RAI GROUP LIMITED - 2015-05-13
    143 Loughborough Road, Leicester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,456 GBP2023-04-30
    Officer
    2022-02-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    55 North Drive, Handsworth, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 14 - director → ME
  • 5
    143 Loughborough Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75,654 GBP2021-04-30
    Officer
    2010-12-07 ~ dissolved
    IIF 13 - director → ME
    2010-12-07 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,041 GBP2022-08-31
    Officer
    2016-07-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 5 - director → ME
  • 9
    Christopher House, 94b London Road, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,161 GBP2019-04-30
    Officer
    2017-02-13 ~ dissolved
    IIF 4 - director → ME
  • 11
    143 Loughborough Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    143 Loughborough Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -13,725 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    De Montfort House, 73a London Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    41,314 GBP2024-02-28
    Officer
    2019-02-19 ~ 2021-07-08
    IIF 17 - director → ME
  • 2
    IRAI GROUP LIMITED - 2023-10-04
    RAI GROUP LIMITED - 2015-05-13
    143 Loughborough Road, Leicester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,456 GBP2023-04-30
    Officer
    2015-05-13 ~ 2020-01-02
    IIF 15 - director → ME
    Person with significant control
    2017-04-15 ~ 2020-01-02
    IIF 19 - Has significant influence or control → OE
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2020-11-26 ~ 2022-03-02
    IIF 10 - director → ME
  • 4
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2010-11-30
    IIF 3 - director → ME
  • 5
    C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-26 ~ 2020-09-14
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.