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, Harpinder
- Indian born in October 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom
IIF 334-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England
IIF 434-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England
IIF 513, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 6
- British born in July 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies4a, Broadfields Ave, Edgware, HA8 8TD, England
IIF 7
- Indian director born in October 1980
Singh, Harpinder
Resident in United Kingdom
Registered addresses and corresponding companies19, St George's Avenue, Southall, UB1 1PZ, United Kingdom
IIF 8
- Indian born in October 1980
Mr Harpinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Harpinder Singh
Resident in England
Registered addresses and corresponding companies34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom
IIF 1134-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England
IIF 1234-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England
IIF 1313, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 14
- Indian born in October 1980
Mr Harpinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, St George's Avenue, Southall, UB1 1PZ, United Kingdom
IIF 15
- 1
BAINSTECH SOLUTIONS LTD
- nowGIANNI'S CHOICE LTD - 2025-05-284a Glengall Road, Edgware, EnglandActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
CHAGGAR TRANSPORT LTD
- nowHARPINDER SINGH LTD - 2022-03-1613 Viola Avenue, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)2,181 GBP2023-03-31Officer2022-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
LEE IQ FAMILY LTD
- nowTHE IQ FAMILY LTD - 2025-07-0713 Viola Avenue, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
SHLA GROUP LTD
- nowMAGNA PAY LTD - 2025-08-124a Broadfields Glengall Road, Edgware, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1VIENNA FINANCIAL PARTNERS LTD - 2024-11-07TAXECO LTD - 2024-09-234a Glengall Road, Edgware, EnglandActive Corporate (1 parent)Officer2024-08-25 ~ 2025-07-20IIF 4 - Director → ME2024-08-25 ~ 2024-08-25IIF 7 - Director → MEPerson with significant control2024-08-25 ~ 2025-07-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2
VIENNA HOLDINGS LTD
- nowVIENNA HOLDINGS LTD - 2025-11-1034-35 C/o Vienna's Vault Suite 5364, Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-03 ~ 2025-07-20IIF 3 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 334-35 Suite 5364, Unit 3a, Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ 2025-12-10IIF 5 - Director → MEPerson with significant control2024-12-04 ~ 2025-11-06IIF 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
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