logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hargurdial Singh

    Related profiles found in government register
  • Mr Hargurdial Singh
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 143, Loughborough Road, Leicester, Leicestershire, LE4 5LR

      IIF 4
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 5
    • Pancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England

      IIF 6
    • 5 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England

      IIF 7
  • Singh, Hargurdial
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 267-269, High Street, Erdington, Birmingham, West Midlands, B23 6SR

      IIF 8
    • 143, Loughborough Road, Leicester, LE4 5LR, England

      IIF 9 IIF 10
    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 5 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England

      IIF 14 IIF 15
  • Singh, Hargurdial
    British company executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 55, North Drive, Handsworth, Birmingham, B203SX, United Kingdom

      IIF 16
    • Pancholi & Associates, 143 Loughborough Road, Leicester, LE4 5LR, England

      IIF 17
  • Singh, Hargurdial
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, England

      IIF 18 IIF 19
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 20
    • De Montfort House, 73a London Road, Leicester, Leicestershire, LE2 0PF, England

      IIF 21
    • 5 Roman Park, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF, England

      IIF 22 IIF 23
  • Singh, Hargurdial
    British computer consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 24
  • Singh, Hargurdial
    British management consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 25
  • Singh, Hargurdial

    Registered addresses and corresponding companies
    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    AFC REAL ESTATE LTD
    - now 13445068
    AFC BIRMINGHAM FOOTBALL LTD - 2021-07-05
    143 Loughborough Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 10 - Director → ME
  • 2
    BRIGHT LEGAL INVESTMENTS LIMITED
    11836293
    De Montfort House, 73a London Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2021-07-08
    IIF 21 - Director → ME
  • 3
    HURST GREEN HOMES LTD
    13725253
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    IMS MIDLANDS LTD
    - now 09542932
    IRAI GROUP LIMITED
    - 2023-10-04 09542932
    RAI GROUP LIMITED
    - 2015-05-13 09542932
    143 Loughborough Road, Leicester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-02-08 ~ now
    IIF 13 - Director → ME
    2015-05-13 ~ 2020-01-02
    IIF 12 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-01-02
    IIF 1 - Has significant influence or control OE
    2022-02-08 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    IRAI ENTERPRISES LIMITED
    07859747
    55 North Drive, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ISAR ENTERPRISES LTD
    07462484
    143 Loughborough Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 25 - Director → ME
    2010-12-07 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 7
    MARCKIS FERNHILL DEVELOPMENTS LTD
    11867003
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    MARCKIS INVESTMENTS LTD
    10278654
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 9
    MARCKIS OAK TREE LANE DEVELOPMENT LIMITED
    10615721
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MARCKIS TETTENHALL DEVELOPMENT LIMITED
    12542176
    Christopher House, 94b London Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    MARCKIS WATER ORTON DEVELOPMENT LIMITED
    10615781
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 12
    MARSONS HOMES LTD
    12971048
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2022-03-02
    IIF 14 - Director → ME
  • 13
    MORREL CONSULTING LIMITED
    04141675
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-01-16 ~ 2010-11-30
    IIF 24 - Director → ME
  • 14
    RAI ENTERPRISE GROUP LTD
    16092745
    143 Loughborough Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 15
    SC SOLICITORS LIMITED
    08123374 08123363
    267-269 High Street, Erdington, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ 2025-09-12
    IIF 8 - Director → ME
  • 16
    STRAIT HOMES LTD
    13770074
    143 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 9 - Director → ME
  • 17
    TAME PARK ACCESS LTD
    11966098
    C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2019-04-26 ~ 2020-09-14
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.