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.
Singh, Hari
- British born in April 1998
Singh, Hari
Resident in England
Registered addresses and corresponding companiesUnit 3 Thomas Street St Francis Estate, West Bromwich, B70 6NH, England
IIF 1Unit 3, Thomas Street, West Bromwich, West Midlands, B70 6LY
IIF 23b, Clearwater Industrial Estate, Ettingshall Road, Wolverhampton, WV2 2JP, United Kingdom
IIF 3Clearwater Industrial Estate, Unit 3b, Ettingshall Road, Wolverhampton, WV2 2JP, England
IIF 4Unit 3b Clearwater Industrial Estate, Ettingshall Road, Wolverhampton, WV2 2JP, England
IIF 5
- British director born in April 1998
Singh, Hari
Resident in United Kingdom
Registered addresses and corresponding companies3, Thomas Street, St. Francis Factory Estate, West Bromwich, West Midlands, B70 6LY, United Kingdom
IIF 6
- British born in April 1998
Mr Hari Singh
Resident in England
Registered addresses and corresponding companies - Dutch director born in April 1998
Singh, Hari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1998
Mr Hari Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Thomas Street, St. Francis Factory Estate, West Bromwich, B70 6LY, United Kingdom
IIF 12
- Dutch born in April 1998
Mr Hari Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Fitzguy Close, West Bromwich, B70 6RU, United Kingdom
IIF 13
- 1
ACTION CHAIN LTD
150922453b Clearwater Industrial Estate, Ettingshall Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
DIRECT COURIER LOGISTICS LTD
103263153 St Francis Estate, Thomas Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 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 - 3
SAMOSA & SWEET FACTORY LIMITED
08358257Unit 3 Thomas Street, West Bromwich, West MidlandsActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 2 - Director → ME - 4
SONA FOODS LTD
10088990Clearwater Industrial Estate Unit 3b, Ettingshall Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2016-07-22 ~ 2019-11-29IIF 11 - Director → ME2025-06-10 ~ nowIIF 4 - Director → ME - 5
SONA RETAIL LIMITED
12463997Unit 3b Clearwater Industrial Estate Ettingshall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 7 - Right to appoint or remove directors → OE - 6
SONA TRADE LTD
129493163 Thomas Street, St. Francis Factory Estate, West Bromwich, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 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 - 7
THE WHOLESALE CHAIN LTD
16146080Unit 3b Clearwater Industrial Estate, Ettingshall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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