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 Hardyal Singh
Mr Hardyal Singh
English born in August 1978Resident in England
Registered addresses and corresponding companiesSingh, Hardyal
English business person born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3
20, Thrush Close, Basingstoke, RG22 5PZ, England
Singh, Hardyal
English businessman born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4 20 Thrush Close, Basingstoke, RG22 5PZ, England
Singh, Hardyal
English businessperson born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 5 20 Thrush Close, Basingstoke, RG22 5PZ, England
Singh, Hardyal
English company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6 20, Thrush Close, Basingstoke, RG22 5PZ, England
Singh, Hardyal
English director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 20, Thrush Close, Basingstoke, RG22 5PZ, England
Mr Hardyal Singh
Indian born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Lexington Grove, Reading, RG2 8UG, England
Singh, Hardyal
British courier born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 422, New North Road, Ilford, Essex, IG6 3EB, England
- 1
DANICO CARE LTD
- nowDANICO PROPERTIES LTD - 2024-03-23 20 Thrush Close, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-06-30Officer
2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 20 Thrush Close, Basingstoke, EnglandActive Corporate (4 parents)Officer 2023-07-05 ~ nowIIF 4 - Director → ME
- 3
HUMTUM&SKY LTD
- nowHUMTUM OR WO LTD - 2013-08-09RALHAN&BROTHERS LTD - 2013-08-06 20 Thrush Close, BasingstokeActive Corporate (1 parent)Equity (Company account)756,789 GBP2024-01-31Officer 2014-10-08 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4 20 Thrush Close, Basingstoke, EnglandDissolved Corporate (2 parents)Equity (Company account)36,849 GBP2019-12-31Officer 2015-03-20 ~ dissolvedIIF 7 - Director → ME
- 5 20 Thrush Close, Basingstoke, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2023-06-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1
HUMTUM&SKY LTD
- nowHUMTUM OR WO LTD - 2013-08-09RALHAN&BROTHERS LTD - 2013-08-06 20 Thrush Close, BasingstokeActive Corporate (1 parent)Equity (Company account)756,789 GBP2024-01-31Officer 2012-01-17 ~ 2013-08-19IIF 9 - Director → ME
