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 Harjeet Singh Bains
- British born in January 1968
Mr Harjeet Singh Bains
Resident in England
Registered addresses and corresponding companies9, Waterloo Road, Wolverhampton, WV1 4DJ, England
IIF 1
- British born in May 1989
Mr Harjeet Singh Bains
Resident in England
Registered addresses and corresponding companies - British business owner born in January 1968
Bains, Harjeet Singh
Resident in England
Registered addresses and corresponding companies14 Elmsale, Wolverhampton, West Midlands, WV6 8ED, United Kingdom
IIF 5
- British estate agent born in January 1968
Bains, Harjeet Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Bains, Harjeet Singh
Resident in England
Registered addresses and corresponding companies - British pharmacist born in May 1989
Bains, Harjeet Singh
Resident in England
Registered addresses and corresponding companiesParkin House, 160-162, Hednesford Road Heath Hayes, Cannock, Staffordshire, WS12 3DZ
IIF 12
- British born in May 1989
Singh Bains, Harjeet
Resident in England
Registered addresses and corresponding companies160 - 162, Hednesford Road, Heath Hayes, Cannock, Staffordshire, WS12 3DZ, England
IIF 13
- British none born in January 1968
Bains, Harjeet
Resident in United Kingdom
Registered addresses and corresponding companies9, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 14
- Registered addresses and corresponding companies
Bains, Harjeey
9, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
IIF 15
- 1160 - 162 Hednesford Road, Heath Hayes, Cannock, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,905 GBP2024-08-31Officer2015-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2183 Walsall Road, Great Wyrley, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)389,937 GBP2024-11-30Officer2017-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 39 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 6 - Director → ME
- 414 Elmsale, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 5 - Director → ME
- 57 St. Caroline Close, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,522 GBP2025-01-31Officer2023-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 69 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,424 GBP2017-07-31Officer2015-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7Harvey Baines First Floor 16, Darlington Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 8 - Director → ME
- 818 Birmingham Street, Oldbury, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)40,655 GBP2024-12-31Officer2019-12-20 ~ nowIIF 11 - Director → ME
- 1Parkin House 160-162, Hednesford Road Heath Hayes, Cannock, StaffordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)937,932 GBP2024-04-30Officer2012-05-21 ~ 2017-01-03IIF 12 - Director → ME
- 29 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)10,818 GBP2024-11-29Officer2020-02-07 ~ 2020-04-30IIF 14 - Director → ME2019-10-01 ~ 2020-02-07IIF 15 - Secretary → ME
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