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, Harinder Pal
Singh, Harinder Pal
British chief executive officer born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1
39, Fitzroy Square, London, W1T 6EZ, England
Singh, Harinder Pal
British compliance officer / mlro born in September 1975Resident in England
Registered addresses and corresponding companiesSingh, Harinder Pal
British director born in September 1975Resident in England
Registered addresses and corresponding companiesSingh, Harinder Pal
British managing director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 9 27, Leighlands, Crawley, RH10 3DN, England
Singh, Harinder Pal
Indian builder born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 10 69, Bay Avenue, Bilston, WV14 0TT, England
Mr Harinder Pal Singh
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Harinder Pal Singh
Indian born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 15 69, Bay Avenue, Bilston, WV14 0TT, England
- 1 1st Floor 25 Lexington Street, London, United KingdomDissolved Corporate (4 parents)Officer
2021-05-13 ~ dissolvedIIF 8 - Director → ME - 2 27 Leighlands, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,606 GBP2024-10-31Officer 2020-05-12 ~ nowIIF 9 - Director → ME
- 3 69 Bay Avenue, Bilston, EnglandDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 27 Leighlands, Crawley, EnglandActive Corporate (3 parents)Officer 2024-02-06 ~ nowIIF 5 - Director → ME
- 5 27 Leighlands, Crawley, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)201,312 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Leighlands, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)-68,530 GBP2024-07-31Officer 2021-07-02 ~ nowIIF 6 - Director → ME
- 7 27 Leighlands, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer 2021-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor 25 Lexington Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-05-13 ~ 2021-09-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 27 Leighlands, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,606 GBP2024-10-31Person with significant control 2019-10-23 ~ 2021-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ISX FINANCIAL UK LTD
- nowISIGNTHIS UK LTD - 2020-06-12 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2020-02-29Officer 2021-10-26 ~ 2023-10-05IIF 3 - Director → ME - 4
PROBANX SOLUTIONS UK LTD
- nowISX HOLDINGS LTD - 2022-02-21PROBANX HOLDINGS LTD - 2020-08-31 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-02-17 ~ 2023-10-05IIF 2 - Director → ME - 5
VIP PAYMENTS LTD
- nowEXCHANGEFAIR LTD - 2022-10-21 39 Fitzroy Square, London, EnglandActive Corporate (3 parents)Equity (Company account)267,264 GBP2024-12-31Officer 2024-02-01 ~ 2024-04-08IIF 1 - Director → ME
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