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 Harpinder Singh
- British born in October 1980
Mr Harpinder Singh
Resident in England
Registered addresses and corresponding companies34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom
IIF 134-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England
IIF 234-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England
IIF 313, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 4
- Indian born in October 1980
Mr Harpinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom
IIF 734-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England
IIF 834-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England
IIF 913, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 10
- British born in July 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies4a, Broadfields Ave, Edgware, HA8 8TD, England
IIF 11
- Indian born in October 1980
Mr Harpinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, St George's Avenue, Southall, UB1 1PZ, United Kingdom
IIF 12
- Indian born in October 1980
Singh, Harpinder
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1980
Singh, Harpinder
Resident in United Kingdom
Registered addresses and corresponding companies19, St George's Avenue, Southall, UB1 1PZ, United Kingdom
IIF 15
- 1ACH TRADING LTD - now
VIENNA FINANCIAL SERVICES LTD
- 2026-02-04 15637819VIENNA FINANCIAL PARTNERS LTD
- 2024-11-07 15637819TAXECO LTD
- 2024-09-23 15637819113 - 116 Bute Street, Cardiff, Bute Street, Cardiff, WalesActive Corporate (4 parents)Officer2024-08-25 ~ 2024-08-25IIF 11 - Director → ME2024-08-25 ~ 2025-07-20IIF 8 - Director → MEPerson with significant control2024-08-25 ~ 2025-07-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
GIANNI'S CHOICE LTD
- 2025-05-28 16124173113 - 116 Bute Street Bute Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
HARPINDER SINGH LTD
- 2022-03-16 1397804413 Viola Avenue, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
THE IQ FAMILY LTD
- 2025-07-07 1653618013 Viola Avenue, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5MONTRUSEAI TECH LTD - now
VIENNA HOLDINGS LTD
- 2025-11-10 165588454a Glengall Road, Edgware, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ 2025-07-20IIF 7 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MAGNA PAY LTD
- 2025-08-12 158023064a Glengall Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2025-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-09-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
VIENNA'S VAULT LTD
16118124113 - 116 Bute Street Bute Street, Cardiff, WalesActive Corporate (3 parents)Officer2024-12-04 ~ 2025-12-10IIF 9 - Director → MEPerson with significant control2024-12-04 ~ 2025-11-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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