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, Hardev
Singh, Hardev
Malaysian director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hardev
Malaysian company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 2, 86 Portland Place, London, W1B 1NU, United Kingdom
Singh, Hardev
Malaysian director born in May 1973Resident in England
Registered addresses and corresponding companiesSingh, Hardev
Malaysian property developer born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 7 33, New Cavendish Street, London, W1G 9TS
Singh, Hardev
Malaysian director born in May 1973Registered addresses and corresponding companies
IIF 8 6a Greenaway Gardens, London, NW3 7DJ
Hardev Singh
Malaysian born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 9 19, Jacobs Well Mews, London, W1U 3DR, England
Mr Hardev Singh
Malaysian born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 10 19, Jacobs Well Mews, London, W1U 3DR, England
Mr Hardev Singh
Malaysian born in May 1973Resident in Thailand
Registered addresses and corresponding companies
IIF 11 Flat 2, 86 Portland Place, London, W1B 1NU, United Kingdom
- 1WINNALAND LIMITED - 1985-12-13 33 New Cavendish Street, LondonCorporate (4 parents)Equity (Company account)18,835 GBP2024-03-31Officer
2022-04-10 ~ nowIIF 7 - director → ME - 2 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Equity (Company account)-60,192 GBP2022-06-30Officer 2006-06-08 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 46 Syon Lane, Isleworth, MiddlesexDissolved corporate (2 parents)Officer 2009-01-14 ~ dissolvedIIF 3 - director → ME
- 4 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2018-01-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 46 Syon Lane, Isleworth, MiddlesexCorporate (2 parents)Equity (Company account)166,168 GBP2024-03-31Officer 2006-03-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
FLETCHER GATE LIMITED
- nowWILLOUGHBY (323) LIMITED - 2001-05-04 Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (6 parents, 1 offspring)Equity (Company account)253,207 GBP2024-03-31Officer 2002-02-08 ~ 2004-04-08IIF 2 - director → ME - 2 Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (4 parents)Equity (Company account)74 GBP2024-03-31Officer 2002-02-08 ~ 2004-04-08IIF 1 - director → ME
- 3 46 Syon Lane, Isleworth, MiddlesexCorporate (2 parents)Equity (Company account)166,168 GBP2024-03-31Officer 2001-12-18 ~ 2005-10-31IIF 8 - director → ME
