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 Hargurdial Singh
- British born in January 1959
Mr Hargurdial Singh
Resident in England
Registered addresses and corresponding companies143, Loughborough Road, Leicester, LE4 5LR, United Kingdom
IIF 1 IIF 2 IIF 3143, Loughborough Road, Leicester, Leicestershire, LE4 5LR
IIF 4Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 5Pancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England
IIF 65 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England
IIF 7
- British born in January 1959
Singh, Hargurdial
Resident in England
Registered addresses and corresponding companies267-269, High Street, Erdington, Birmingham, West Midlands, B23 6SR
IIF 855, North Drive, Birmingham, B20 3SX, United Kingdom
IIF 955, North Drive, Handsworth, Birmingham, B203SX, United Kingdom
IIF 10143, Loughborough Road, Leicester, LE4 5LR, England
IIF 11 IIF 12143, Loughborough Road, Leicester, LE4 5LR, United Kingdom
IIF 13 IIF 14 IIF 15Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 16De Montfort House, 73a London Road, Leicester, Leicestershire, LE2 0PF, England
IIF 175 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England
IIF 18 IIF 19
- British company executive born in January 1959
Singh, Hargurdial
Resident in England
Registered addresses and corresponding companiesPancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England
IIF 20
- British director born in January 1959
Singh, Hargurdial
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Singh, Hargurdial
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Hargurdial
55, North Drive, Birmingham, B20 3SX, England
IIF 29
- 1AFC BIRMINGHAM FOOTBALL LTD - 2021-07-05143 Loughborough Road, Leicester, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 12 - Director → ME
- 2
BRIGHT LEGAL INVESTMENTS LIMITED
11836293De Montfort House, 73a London Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2019-02-19 ~ 2021-07-08IIF 17 - Director → ME - 3
- 4
HURST GREEN HOMES LTD
13725253The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2021-11-05 ~ dissolvedIIF 23 - Director → ME - 5
IRAI GROUP LIMITED
- 2023-10-04 09542932RAI GROUP LIMITED
- 2015-05-13 09542932143 Loughborough Road, Leicester, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-02-08 ~ nowIIF 15 - Director → ME2015-05-13 ~ 2020-01-02IIF 14 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 3 - Has significant influence or control → OE2017-04-15 ~ 2020-01-02IIF 1 - Has significant influence or control → OE - 6
IRAI ENTERPRISES LIMITED
0785974755 North Drive, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-11-24 ~ dissolvedIIF 10 - Director → ME - 7
ISAR ENTERPRISES LTD
07462484143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedIIF 25 - Director → ME2010-12-07 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
MARCKIS FERNHILL DEVELOPMENTS LTD
11867003The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer2019-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
MARCKIS INVESTMENTS LTD
10278654The Maltings, 2 Anderson Road, Bearwood, Birmingham, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
MARCKIS OAK TREE LANE DEVELOPMENT LIMITED
10615721The Maltings, 2 Anderson Road, Bearwood, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 22 - Director → ME - 11
MARCKIS TETTENHALL DEVELOPMENT LIMITED
12542176Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
MARCKIS WATER ORTON DEVELOPMENT LIMITED
10615781The Maltings, 2 Anderson Road, Bearwood, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-02-13 ~ dissolvedIIF 21 - Director → ME - 13
MARSONS HOMES LTD
12971048The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-26 ~ 2022-03-02IIF 18 - Director → ME - 14
MORREL CONSULTING LIMITED
04141675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05C/o Rubicon, 8-12 York Gate, London, EnglandDissolved Corporate (22 parents)Officer2001-01-16 ~ 2010-11-30IIF 27 - Director → ME - 15
NOTTINGHAMSHIRE PROPERTY LIMITED
05831885143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2008-12-18 ~ 2009-03-25IIF 26 - Director → ME2011-01-25 ~ dissolvedIIF 9 - Director → ME - 16
RAI ENTERPRISE GROUP LTD
16092745143 Loughborough Road, Leicester, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
- 18
STRAIT HOMES LTD
13770074143 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 11 - Director → ME - 19
TAME PARK ACCESS LTD
11966098C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, EnglandDissolved Corporate (11 parents)Officer2019-04-26 ~ 2020-09-14IIF 19 - Director → ME
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