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

Hare, Kulwant Singh, Mr.

    Related profiles found in government register
  • Hare, Kulwant Singh, Mr.
    British

    Registered addresses and corresponding companies

    • 59 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 1
  • Hare, Kulwant Singh, Mr.
    British director

    Registered addresses and corresponding companies
  • Hare, Kulwant Singh
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 113, River Road, Barking, IG11 0EG, England

      IIF 10

    • 13-17, Bank Street, Braintree, Essex, CM7 1UG, United Kingdom

      IIF 11
  • Hare, Kulwant Singh
    British wholesale trade born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 (rear Of), Rigg Approach, Leyton, London, E10 7QN, United Kingdom

      IIF 12
  • Hare, Kulwant Singh, Mr.
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 59 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 13
  • Hare, Kulwant Singh, Mr.
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hare, Kulwant Singh, Mr.
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 25
  • Mr Kulwant Singh
    Indian born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Derwen, Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 26
  • Mr Kulwant Singh Hare
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 113, River Road, Barking, IG11 0EG, England

      IIF 27

    • 13-17, Bank Street, Braintree, Essex, CM7 1UG, United Kingdom

      IIF 28

    • 22, Rigg Approach, Leyton, London, E10 7QN, United Kingdom

      IIF 29
  • Singh, Kulwant
    Indian businessman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Derwen, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 30
  • Singh, Kulwant
    Indian director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 47 Courtland Avenue, Ilford, Essex, IG1 3DN

      IIF 31

    • 47, Courtland Avenue, Ilford, Essex, IG1 3DN, United Kingdom

      IIF 32
  • Singh, Kulwant
    Indian property manager born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT

      IIF 33
  • Mr Kulwant Singh
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, East Ferry Road, London, E14 9FP, England

      IIF 34
  • Singh, Kulwant
    Indian company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Courtland Avenue, Ilford, Essex, IG1 3DW

      IIF 35
  • Mr Kulwant Singh Hare
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 36
  • Singh Hare, Kulwant
    British beer wholesaler born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 37
  • Singh Hare, Kulwant
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    13-17 Bank Street, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    113 River Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Derwen, Vicarage Lane, Chigwell, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,818,568 GBP2024-06-30
    Officer
    1996-06-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    126 East Ferry Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,046 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ 2010-06-19
    IIF 31 - director → ME
  • 2
    12 Helmet Row Helmet Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,117,479 GBP2021-12-31
    Officer
    2004-03-15 ~ 2004-11-18
    IIF 16 - director → ME
  • 3
    510 Stratford Road, Sparkhill, Birmingham
    Dissolved corporate
    Officer
    2011-12-07 ~ 2012-02-16
    IIF 14 - director → ME
  • 4
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    1993-11-12 ~ 1994-12-31
    IIF 38 - director → ME
  • 5
    ANAMI MANAGEMENT LTD - 2009-04-17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-24
    IIF 15 - director → ME
    2009-04-22 ~ 2011-02-24
    IIF 6 - secretary → ME
  • 6
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2011-02-24
    IIF 23 - director → ME
    2007-09-20 ~ 2011-02-24
    IIF 7 - secretary → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ 2011-02-24
    IIF 24 - director → ME
    2005-06-20 ~ 2011-02-24
    IIF 2 - secretary → ME
  • 8
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-23 ~ 2011-02-24
    IIF 22 - director → ME
    2008-01-23 ~ 2011-02-24
    IIF 5 - secretary → ME
  • 9
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ 2011-02-24
    IIF 17 - director → ME
    2008-01-04 ~ 2011-02-24
    IIF 9 - secretary → ME
  • 10
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2011-02-24
    IIF 19 - director → ME
    2009-02-24 ~ 2011-02-24
    IIF 1 - secretary → ME
  • 11
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-27 ~ 2011-02-24
    IIF 20 - director → ME
    2007-07-27 ~ 2011-02-24
    IIF 4 - secretary → ME
  • 12
    234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-06-10 ~ 2011-02-24
    IIF 21 - director → ME
    2005-06-10 ~ 2011-02-24
    IIF 8 - secretary → ME
  • 13
    EASTENDERS CASH & CARRY LIMITED - 2003-08-06
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2011-02-24
    IIF 13 - director → ME
  • 14
    Lindsey House, 15 Lindsey Street, Epping, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-03-16 ~ 2005-08-05
    IIF 18 - director → ME
    2004-03-16 ~ 2005-08-05
    IIF 3 - secretary → ME
  • 15
    BELKEEN LIMITED - 2011-09-07
    22 Rigg Approach, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2016-07-24
    IIF 25 - director → ME
  • 16
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-01-02
    IIF 12 - director → ME
    Person with significant control
    2019-11-22 ~ 2023-12-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    12 Helmet Row, London
    Corporate (2 parents)
    Equity (Company account)
    1,740,102 GBP2023-05-31
    Officer
    1999-02-09 ~ 2001-03-28
    IIF 35 - director → ME
  • 18
    126 East Ferry Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,046 GBP2024-04-30
    Officer
    2020-04-28 ~ 2020-06-01
    IIF 33 - director → ME
    2010-04-21 ~ 2015-03-01
    IIF 32 - director → ME
  • 19
    ROMASAVE LIMITED - 1999-02-17
    6th Floor 9 Appold Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-25 ~ 1999-01-25
    IIF 39 - director → ME
  • 20
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-09-24 ~ 2011-02-24
    IIF 37 - director → ME

qrcode

Privacy policy

© 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.