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

Singh, Hardeep

    Related profiles found in government register
  • Singh, Hardeep
    Indian company director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Trelawney Avenue, Slough, SL3 8RN

      IIF 1

    • 67, Quinbrookes, Slough, SL2 5RU, England

      IIF 2
  • Singh, Hardeep
    Indian director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3

    • 67, Quinbrookes, Slough, SL2 5RU, England

      IIF 4
  • Singh, Hardeep
    Indian director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 137, New Heston Road, Hounslow, TW5 0LG, England

      IIF 5
  • Singh, Hardeep
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Humberstone House, 81-83 Humberstone Gate, Leicester, LE1 1WB, England

      IIF 6
  • Singh, Hardeep
    Indian company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 7
  • Mr Hardeep Singh
    Indian born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 8

    • 34, Trelawney Avenue, Slough, SL3 8RN

      IIF 9

    • 67, Quinbrookes, Slough, SL2 5RU, England

      IIF 10 IIF 11
  • Singh, Hardeep
    Indian director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, New Heston Road, Hounslow, Middlesex, TW5 0LG, United Kingdom

      IIF 12
  • Mr Hardeep Singh
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 208, Loughborough Road, Leicester, LE4 5LG, England

      IIF 13
  • Singh, Hardeep
    British therapist born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Waverley Road, Rainham, Essex, RM13 9ND, United Kingdom

      IIF 14
  • Mrs Hardeep Signh
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Maclennan Avenue, Rainham, RM13 9SS, England

      IIF 15
  • Singh, Hardeep
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman House, 65-67 Wembley Hill Road, Wembley, Harrow, Middlesex, HA9 8DP, United Kingdom

      IIF 16

    • 17 Beechwood Avenue, Finchley, London, N3 3AU

      IIF 17

    • 17, Beechwood Avenue, Finchley, London, N3 3AU, United Kingdom

      IIF 18 IIF 19
  • Mr Hardeep Singh
    Indian born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 20
  • Mr Saminder Singh
    Canadian born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Singh, Hardeep Kaur
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, England

      IIF 23
  • Singh, Hardeep Kaur
    British therapist born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Maclenan Avenue, Rainham, RM13 9SS, England

      IIF 24
  • Singh, Saminder
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, England

      IIF 26

    • 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Kaur, Balvinder
    Indian director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, New Road, Dagenham, Essex, RM10 9LU, United Kingdom

      IIF 30
  • Mr Hardeep Singh
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, New Heston Road, Hounslow, TW5 0LG, England

      IIF 31

    • 137, New Heston Road, Hounslow, TW5 0LG, United Kingdom

      IIF 32
  • Hardeep Singh
    British born in November 1959

    Resident in Russia

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 33
  • Mr Hardeep Singh
    British born in November 1959

    Resident in Georgia

    Registered addresses and corresponding companies

    • Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

      IIF 34

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 35

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 36
  • Hardeep Singh
    British born in November 1959

    Resident in Georgia

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 37
  • Kaur, Balvinder
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 521, Queslett Road, Birmingham, B43 7ER, England

      IIF 38

    • 521, Queslett Road, Great Barr, West Midlands, B43 7ER, England

      IIF 39
  • Mr Saminder Singh
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mrs Balvinder Kaur
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 521, Queslett Road, Birmingham, B43 7ER, England

      IIF 44

    • 521, Queslett Road, Great Barr, West Midlands, B43 7ER, England

      IIF 45
  • Mrs Balvinder Kaur Singh
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, New Road, Dagenham, Essex, RM10 9LU, England

      IIF 46
  • Mr Saminder Singh
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 18
  • 1
    4385, 14294837 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-08-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    18 Maclenan Avenue, Rainham, Essex, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    18 Maclenan Avenue, Rainham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,765 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    T J M RAINHAM LTD - 2015-02-10
    18 Maclennan Avenue, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -98 GBP2017-03-31
    Officer
    2014-03-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    18 Maclenan Avenue, Rainham, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    18 Maclenan Avenue, Rainham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4 Greatorex Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    521 Queslett Road, Great Barr, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,057,955 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-01-16 ~ now
    IIF 16 - director → ME
  • 11
    34 Trelawney Avenue, Slough
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183,375 GBP2024-03-31
    Person with significant control
    2022-10-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    54-60 5th Floor Watson House, Baker Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    137 New Heston Road, Hounslow, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    137 New Heston Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    6,812 GBP2024-03-31
    Officer
    2020-04-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117 GBP2023-07-31
    Officer
    2020-10-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    521 Queslett Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    3,110 GBP2023-11-30
    Officer
    2020-01-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 44 - Has significant influence or control → OE
Ceased 8
  • 1
    18 Maclenan Avenue, Rainham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,765 GBP2024-03-31
    Officer
    2021-07-05 ~ 2022-11-21
    IIF 30 - director → ME
    2021-07-05 ~ 2023-05-18
    IIF 23 - director → ME
    2018-04-04 ~ 2021-07-05
    IIF 24 - director → ME
    Person with significant control
    2018-04-04 ~ 2021-07-05
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,057,955 GBP2016-03-31
    Officer
    ~ 2014-03-28
    IIF 17 - director → ME
  • 3
    Unit 9b Manor Road, Kiveton Park Station, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-11-22 ~ 2025-02-11
    IIF 4 - director → ME
    Person with significant control
    2024-11-22 ~ 2025-02-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    FLEET CAB LIMITED - 2025-01-28
    Unit 6 Weston Works, Weston Lane, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-10 ~ 2025-01-17
    IIF 2 - director → ME
    Person with significant control
    2024-10-10 ~ 2025-01-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Memo House Kendal Avenue, Acton, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    75,628 GBP2018-02-28
    Officer
    2013-03-05 ~ 2014-03-28
    IIF 18 - director → ME
  • 6
    Suncourt Frances Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,620 GBP2022-11-30
    Officer
    2007-04-20 ~ 2014-03-28
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117 GBP2023-07-31
    Officer
    2020-07-01 ~ 2020-10-19
    IIF 22 - director → ME
    Person with significant control
    2021-02-08 ~ 2021-10-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    JMATTU LIMITED - 2019-12-06
    Humberstone House, 81-83 Humberstone Gate, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    855 GBP2019-06-30
    Officer
    2019-12-11 ~ 2020-04-02
    IIF 6 - director → ME
    Person with significant control
    2019-12-11 ~ 2020-04-02
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.