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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

Singh, Hargurdial

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Singh, Hargurdial
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 1

    • 55 North Drive, Birmingham, West Midlands, B20 3SX

      IIF 2

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 3

    • 143, Loughborough Road, Leicester, LE4 5LR

      IIF 4
  • 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 5

    • 55, North Drive, Birmingham, B20 3SX, United Kingdom

      IIF 6

    • 55, North Drive, Handsworth, Birmingham, B203SX, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Singh, Hargurdial
    British company executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 20 IIF 21
  • 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 22 IIF 23 IIF 24

    • 143, Loughborough Road, Leicester, Leicestershire, LE4 5LR

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Singh, Hargurdial

    Registered addresses and corresponding companies

    • 55, North Drive, Birmingham, B20 3SX, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 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 9 - 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 14 - Director → ME
  • 3
    CROMFORD CARE HOLDINGS LIMITED
    - now 06776794
    CROMFORD HOTEL LIMITED
    - 2010-07-22 06776794
    143 Loughborough Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    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 20 - Director → ME
  • 5
    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 12 - Director → ME
    2015-05-13 ~ 2020-01-02
    IIF 11 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 24 - Has significant influence or control → OE
    2017-04-15 ~ 2020-01-02
    IIF 22 - Has significant influence or control → OE
  • 6
    IRAI ENTERPRISES LIMITED
    07859747
    55 North Drive, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ISAR ENTERPRISES LTD
    07462484
    143 Loughborough Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 1 - Director → ME
    2010-12-07 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 8
    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 21 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    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 27 - Has significant influence or control → OE
  • 10
    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
  • 11
    MARCKIS TETTENHALL DEVELOPMENT LIMITED
    12542176
    Christopher House, 94b London Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    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
  • 13
    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 15 - Director → ME
  • 14
    MORREL CONSULTING LIMITED
    04141675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-01-16 ~ 2010-11-30
    IIF 3 - Director → ME
  • 15
    NOTTINGHAMSHIRE PROPERTY LIMITED
    05831885
    143 Loughborough Road, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-03-25
    IIF 2 - Director → ME
    2011-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 16
    RAI ENTERPRISE GROUP LTD
    16092745
    143 Loughborough Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    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 5 - Director → ME
  • 18
    STRAIT HOMES LTD
    13770074
    143 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 8 - Director → ME
  • 19
    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 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.