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, Harmesh
- British born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies6a, Chad Road, Edgbaston, B15 3EN, United Kingdom
IIF 3
- British company director born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies6a, Chad Road, Edgbaston, B15 3EN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British investment director born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies6a, Chad Road, Birmingham, West Midlands, B15 3EN, United Kingdom
IIF 13
- British operations director born in February 1966
Singh, Harmesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mr Harmesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Harmesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companies - British co director born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companies6 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3EN
IIF 30
- British company director born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companies6a, Chad Road, Edgbaston, Birmingham, B15 3EN, United Kingdom
IIF 33
- British finance born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companiesBuilding 1, 310 Philip Lane, London, N15 4AB, United Kingdom
IIF 34
- British ifa born in February 1966
Pooni, Harmesh Singh
Resident in England
Registered addresses and corresponding companies6a, Chad Rd, Edgbaston, Birmingham, B15 3EN, United Kingdom
IIF 35
- British born in February 1966
Mr Harmesh Singh
Resident in England
Registered addresses and corresponding companies6a, Chad Road, Edgbaston, B15 3EN, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Singh, Harmesh
1162, Coventry Road, Yardley, Birmingham, B25 8DA, England
IIF 376, Chad Road, Edgbaston, Birmingham, West Midlands, B15 3EN, United Kingdom
IIF 386a, Chad Road, Birmingham, West Midlands, B15 3EN, United Kingdom
IIF 396a Chad Road, Chad Road, Edgbaston, Birmingham, B15 3EN, United Kingdom
IIF 40 IIF 41 IIF 426a, Chad Road, Edgbaston, B15 3EN, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Pooni, Harmesh Singh
- English born in January 1966
Mr Harmesh Singh
Resident in England
Registered addresses and corresponding companies6a, Chad Road, Edgbaston, B15 3EN, United Kingdom
IIF 46
- British born in February 1966
Mr Harmesh Singh Pooni
Resident in England
Registered addresses and corresponding companiesUnit 4 Great Barr Business Park, Baltimore Road, Great Barr, Birmingham, West Midlands, B42 1DY, England
IIF 47
- Registered addresses and corresponding companies
Pooni, Harmesh
6, Chad Road, Birmingham, B15 3EN, United Kingdom
IIF 48
- 1
ALBERT SUITE LTD
111861466a Chad Road, Edgbaston, United KingdomDissolved Corporate (3 parents)Officer2019-05-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
- 3
BIBIS KITCHEN LTD
131346696a Chad Road Chad Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 15 - Director → ME2021-01-14 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2021-01-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2004-10-26 during the appointment or period of control
Administration ended on 2005-10-26 during the appointment or period of controlNO MANS LAND FORT SOLENT LTD
- 2004-09-09 04591915EASYREMORTGAGE (NE) LIMITED
- 2004-05-25 045919156 Chad Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 29 - Director → ME - 5
CARE HOMES CAPITAL PARTNERS LIMITED
07687122Building 1 310 Philip Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 34 - Director → ME - 6
CAREROOMINVESTMENTS LIMITED
072934746 Chad Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 28 - Director → ME - 7
CHAD VALLEY ESTATES LTD
136503726a Chad Road Chad Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-09-29 ~ dissolvedIIF 14 - Director → ME2021-09-29 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-09-29 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 8
CHARLES SUITE LTD
111856796a Chad Road, Edgbaston, United KingdomDissolved Corporate (4 parents)Officer2019-05-10 ~ dissolvedIIF 11 - Director → ME - 9
I.B.A FOR R.T LTD
- 2017-12-04 107597656a Chad Road, Edgbaston, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 3 - Director → ME2017-05-08 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHURCHILL SUITE LTD
1118578047 Percy Road, London, EnglandDissolved Corporate (5 parents)Officer2019-05-10 ~ 2019-06-10IIF 9 - Director → ME - 11
- 12
ECOCOOL LIMITED
09819781Unit 4 Great Barr Business Park Baltimore Road, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ 2017-12-29IIF 5 - Director → MEPerson with significant control2016-10-11 ~ 2017-11-22IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 13
EDEN IQ LIMITED
08234075Unit 6 Gregson Trade Centre, Birmingham Road, Oldbury, West MidlandsDissolved Corporate (3 parents)Officer2012-09-28 ~ 2013-02-28IIF 35 - Director → ME2012-09-28 ~ 2013-02-28IIF 44 - Secretary → ME - 14
ELIZABETH SUITE LTD
111858426a Chad Road, Edgbaston, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
FINANCE & PROPERTY FACILITIES LTD
111807966a Chad Road, Edgbaston, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-01-31 ~ nowIIF 2 - Director → ME2018-01-31 ~ nowIIF 43 - Secretary → MEPerson with significant control2018-01-31 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 16
FINDING FINANCE LIMITED
084341796a Chad Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-03-07 ~ dissolvedIIF 31 - Director → ME2013-03-07 ~ dissolvedIIF 48 - Secretary → ME - 17
GEORGE SUITE LTD
111861086a Chad Road, Edgbaston, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
- 19
HENRY SUITE LTD
111859486a Chad Road, Edgbaston, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
OM CBD GLOBAL TRADING LTD
127470426a Chad Road Chad Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 16 - Director → ME2020-07-16 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-07-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 21
OM CBD PLC
124758606a Chad Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2020-02-21 ~ dissolvedIIF 13 - Director → ME2020-02-21 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 22
SKAUR CAPITAL LTD
152793786 Chad Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 1 - Director → ME2023-11-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 23
VICTORIAS SUITE LTD
111868836a Chad Road, Edgbaston, United KingdomDissolved Corporate (3 parents)Officer2019-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
WILLIAM SUITE LTD
111862046a Chad Road, Edgbaston, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
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