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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrar, Sukhpal Singh

    Related profiles found in government register
  • Harrar, Sukhpal Singh

    Registered addresses and corresponding companies
    • Birchin Court, Birchin Lane, Suite 101, London, EC3V 9DU, England

      IIF 1
  • Harrar, Sukhpal Singh
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2
  • Singh Harrar, Sukhpal

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 3
  • Harrar, Sukhpal Singh
    British actuarial director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY

      IIF 4
  • Harrar, Sukhpal Singh
    British actuary born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY

      IIF 5
    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 6
    • Birchin Court, Birchin Lane, Suite 101, London, EC3V 9DU, England

      IIF 7
  • Singh Harrar, Sukhpal
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 8
    • Holborn Underwriting Limited (suite 101), Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 9 IIF 10 IIF 11
  • Mr Sukhpal Singh Harrar
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 12
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 13
    • Birchin Court, Birchin Lane, Suite 101, London, EC3V 9DU, England

      IIF 14
    • Suite 101, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 2 - llp-member → ME
  • 2
    Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,821,750 GBP2019-09-30
    Officer
    2014-08-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    20 Birchin Court, Birchin Lane, City Of London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -359 GBP2023-09-30
    Officer
    2013-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    20 Birchin Court, Birchin Lane, City Of London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -359 GBP2023-09-30
    Officer
    2013-05-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    20 Birchin Court, Birchin Lane, City Of London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -359 GBP2023-09-30
    Officer
    2013-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,372,725 GBP2023-09-30
    Officer
    2012-03-08 ~ now
    IIF 8 - director → ME
    2013-05-01 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    Birchin Court Birchin Lane, Suite 101, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,416 GBP2020-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 7 - director → ME
    2013-08-27 ~ dissolved
    IIF 1 - secretary → ME
Ceased 3
  • 1
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2008-10-16
    IIF 5 - director → ME
  • 2
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-09 ~ 2008-04-30
    IIF 4 - director → ME
  • 3
    Birchin Court Birchin Lane, Suite 101, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,416 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.