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.
Mr Hardeep Singh
- Indian born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 1
- Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 6
- British born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
IIF 7
- British born in August 1993
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 8
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 14
- Indian director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 15
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 16
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 17
- Indian director born in January 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
IIF 18
- Indian director born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Braddock Close, Binley, Coventry, CV3 2XW, England
IIF 21
- British owner born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies23, Stafford Street, Liverpool, L3 8LX, United Kingdom
IIF 22
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 25
- Indian director born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Henderson Road, London, E7 8EF, United Kingdom
IIF 26
- Indian director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 27
- British born in February 1994
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 28
- British director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesAbove Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
IIF 29
- British director born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 30
- British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British shop owner born in February 1984
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
IIF 34
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 37
- British born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 38
- British director born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 39
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 40
- British proposed director born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies12, Scotter Road, Scunthorpe, North Lincolnshire, DN14 8DR
IIF 41
- British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 46
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 47
- British manager born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Hardeep Singh Karir
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 50
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 51
- Indian company director born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 52
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 53
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 54
- British born in February 1994
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 55
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British n/a born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesParsonage Street, Oldbury, West Midlands, B69 4PH, England
IIF 58
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 59
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 60
- British director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 63
- British shop managerRegistered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 64
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 65
- 1
4211 HOTFOOD LTD
SC7567924/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 42 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26SCUNTHORPE LICENSED WHOLESALE LIMITED
- 2008-05-23 05218372Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (9 parents)Officer2004-08-31 ~ 2005-01-20IIF 60 - Director → ME2005-01-20 ~ 2014-03-03IIF 64 - Secretary → ME - 3
BROMBOROUGH SERVICES LTD
084412541 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 62 - Director → ME - 4
CARLTON AQUISITIONS LTD
09996843High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
CARLTON SUPERMARKET LIMITED
08411517High Street, Carlton, GooleActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
CLOSET X OVERLOAD LTD
1131228223 Stafford Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-16 ~ 2020-01-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-04-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7DIRECT DISCOUNTS (LIVERPOOL) LTD - now
FUN IN THE SHEETS LTD
- 2026-02-12 13051688121 Lark Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ 2026-02-03IIF 44 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-02IIF 12 - Ownership of shares – 75% or more → OE - 8
DRUM CULTURE LTD
1703216559 Hilderic Crescent, Dudley, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
G&G PROPERTIES (SCOT) LTD
SC8168174/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
H G COMMERCIAL LTD
- 2026-03-06 07408452ARJUN GILL LIMITED
- 2019-10-18 07408452Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Officer2010-10-15 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
GILL PROPERTIES ESTATE LTD
14473930Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 57 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 12
H S LOGISTICS MIDLANDS LTD
12673163149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
H&G FOODS LIMITED
0982792013 Fewster Square, Gateshead, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ 2018-03-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 1441 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 1510 Mary Road West, Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 54 - Director → ME2020-01-22 ~ 2020-04-21IIF 27 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 169 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1755 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1815 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 19Development House, 12 Lombard Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 20
HARGH LIMITED
13569099182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ 2016-03-08IIF 18 - Director → ME
- 22
HARRY AND GARRY LIMITED
08231997127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 29 - Director → ME - 23
HARRYS (NORTH EAST) LIMITED
10656940Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 34 - Director → ME - 24
HD FAST FOOD LIMITED
SC4822311007 Argyle Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ 2014-09-15IIF 49 - Director → ME - 25
HJ CAFE LIMITED
SC3403781007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 47 - Director → ME - 26
HS CUISINE LIMITED
SC294259Unit 3 Block 1, Mossedge Industrial Estate, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 45 - Director → ME - 27
KIRKS KORNER LTD
0716871312 Scotter Road, Scunthorpe, EnglandActive Corporate (6 parents)Officer2012-02-24 ~ 2013-02-04IIF 41 - Director → ME - 28
PHOENIX HOT FOOD LTD
SC531408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of controlC/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-07-01 ~ 2017-03-30IIF 48 - Director → ME2020-02-01 ~ 2020-05-30IIF 63 - Director → ME2021-07-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 29
PRYSM PROPERTY AND TECH SOLUTIONS LIMITED
1213424111 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 30
RAI BUILDERS LTD
1378030219 Saints Walk, Grays, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
RAP TRANSPORT LIMITED
08158142Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-01 ~ 2020-06-30IIF 58 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
RARA PROPERTIES LTD
1325456917 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SMOKING ACES LIMITED
0790121523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 65 - Secretary → ME - 34
SUPERTRADE LTD
07030887Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 30 - Director → ME - 35
THE KARIR GROUP HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC45828311 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 50 - Has significant influence or control → OE - 36
WHOLESALE CHEMICAL SUPPLIES LTD
093919281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-01-27 ~ 2017-10-17IIF 61 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
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