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, Harminder
Singh, Harminder
Indian self employed born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Barking Road, London, E6 3BP, England
Singh, Harminder
Indian web developer born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 125, Gurney Close, Barking, IG11 8JY, United Kingdom
Singh, Harminder
Indian computer consultant born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 3 18, Barking Road, London, E6 3BP, England
Singh, Harminder
Indian self employed born in November 1988Resident in England
Registered addresses and corresponding companiesSingh, Sunny
Indian self employed born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sunny Karanveer
Indian self employed born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18a-18b, Barking Road, London, E6 3BP, United Kingdom
Singh, Harminder
India hr solutions born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 12 34, Movers Lane, Barking, London, Essex, IG11 7UL
Singh, Harminder
India self employed born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 13 34 Movers Lane, Barking, IG11 7UL, England
Singh, Harminder
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 20; Express Way, 1 Dock Road, London, E16 1AG, England
Singh, Harminder
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 15 97, Movers Lane, Barking, IG11 7UQ, England
Singh, Harminder
British director born in December 1965Resident in England
Registered addresses and corresponding companiesSingh, Sunny
India financial adviser born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 21 72, St. Mary's Road, London, E13 9AD, England
Singh, Harminder
Registered addresses and corresponding companiesMr Harminder Singh
British born in December 1965Resident in England
Registered addresses and corresponding companiesSingh, Sunny Karanveer
Registered addresses and corresponding companies
IIF 30 18a-18b, Barking Road, London, E6 3BP, United Kingdom
Singh, Sunny
Registered addresses and corresponding companies
- 1 97 Movers Lane, Barking, EnglandDissolved corporate (1 parent)Officer
2021-07-24 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-07-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2 20a-20b Barking Road, London, EnglandDissolved corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 8 - director → ME 2012-09-18 ~ dissolvedIIF 31 - secretary → ME
- 3 34 Movers Lane, Barking, EnglandDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 13 - director → ME 2015-02-24 ~ dissolvedIIF 22 - secretary → ME
- 4 34 Movers Lane, Barking, London, EssexDissolved corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 12 - director → ME
- 5 3/10 Thorntree Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2017-04-19 ~ dissolvedIIF 2 - director → ME
- 6 97 Movers Lane, Barking, London, EnglandDissolved corporate (1 parent)Officer 2019-09-16 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 97 Movers Lane, Barking, EnglandDissolved corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 97 Movers Lane, Barking, EnglandCorporate (2 parents)Equity (Company account)-65,469 GBP2023-03-31Officer 2017-04-06 ~ nowIIF 23 - secretary → ME
- 9 18 Barking Road, LondonDissolved corporate (1 parent)Officer 2014-02-10 ~ dissolvedIIF 1 - director → ME
- 10SILVER FOX FINANCIAL SERVICES LIMITED - 2014-06-02 7 Tredown Road, London, EnglandDissolved corporate (1 parent)Officer 2015-09-26 ~ dissolvedIIF 21 - director → ME
- 11 97 Movers Lane, Barking, EnglandDissolved corporate (1 parent)Officer 2019-09-02 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 1 1 Dock Road, Unit 20; Express Way, London, EnglandDissolved corporate (1 parent)Officer 2021-10-03 ~ 2021-10-09IIF 20 - director → MEPerson with significant control 2021-10-03 ~ 2021-10-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 97 Movers Lane, Barking, EnglandCorporate (2 parents)Equity (Company account)-65,469 GBP2023-03-31Officer 2020-02-01 ~ 2024-02-29IIF 17 - director → ME
- 3 18 Barking Road, LondonDissolved corporate (1 parent)Officer 2014-02-10 ~ 2014-04-02IIF 3 - director → ME 2014-01-03 ~ 2014-01-10IIF 6 - director → ME 2012-12-18 ~ 2013-09-25IIF 11 - director → ME 2012-12-18 ~ 2013-09-30IIF 30 - secretary → ME
- 4 159 High Street, London, EnglandDissolved corporateOfficer 2014-03-17 ~ 2014-03-25IIF 7 - director → ME
- 5SILVER FOX FINANCIAL SERVICES LIMITED - 2014-06-02 7 Tredown Road, London, EnglandDissolved corporate (1 parent)Officer 2014-04-08 ~ 2014-07-01IIF 5 - director → ME 2011-11-24 ~ 2014-04-06IIF 10 - director → ME
- 6 Express Way, Dock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)271 GBP2022-09-30Officer 2021-09-25 ~ 2021-10-09IIF 14 - director → MEPerson with significant control 2021-09-25 ~ 2021-10-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 84 Romford Road, London, EnglandDissolved corporateOfficer 2014-08-27 ~ 2014-11-17IIF 4 - director → ME 2013-01-11 ~ 2013-03-06IIF 9 - director → ME 2013-01-11 ~ 2013-03-06IIF 32 - secretary → ME
