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 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Saminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom
IIF 3
- Indian born in February 1979
Mrs Balvinder Kaur Singh
Resident in United Kingdom
Registered addresses and corresponding companies139, New Road, Dagenham, Essex, RM10 9LU, England
IIF 4
- Indian born in February 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies137, New Heston Road, Hounslow, Middlesex, TW5 0LG, United Kingdom
IIF 5
- Indian director born in February 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies139, New Road, Dagenham, Essex, RM10 9LU, United Kingdom
IIF 6
- British director born in February 1979
Singh, Hardeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British therapist born in February 1979
Singh, Hardeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies18, Maclenan Avenue, Rainham, RM13 9SS, England
IIF 9
- British therapist born in February 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Waverley Road, Rainham, Essex, RM13 9ND, United Kingdom
IIF 10
- British born in February 1979
Mrs Hardeep Signh
Resident in England
Registered addresses and corresponding companies18, Maclennan Avenue, Rainham, RM13 9SS, England
IIF 11
- British born in February 1958
Mrs Balvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies521, Queslett Road, Birmingham, B43 7ER, England
IIF 14
- British director born in February 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies521, Queslett Road, Great Barr, West Midlands, B43 7ER, England
IIF 15
- Indian born in February 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies137, New Heston Road, Hounslow, TW5 0LG, England
IIF 16
- Canadian born in May 2017
Mr Saminder Singh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in May 1980
Mr Saminder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Singh, Saminder
Resident in England
Registered addresses and corresponding companies
- 118 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,543 GBP2025-04-30Officer2024-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 218 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)289,559 GBP2025-03-31Officer2022-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3T J M RAINHAM LTD - 2015-02-1018 Maclennan Avenue, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)-98 GBP2017-03-31Officer2014-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 418 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 518 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,355 GBP2025-01-31Officer2023-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6521 Queslett Road, Great Barr, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7137 New Heston Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-6,064 GBP2024-07-31Officer2023-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8137 New Heston Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)23,354 GBP2025-03-31Officer2020-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9521 Queslett Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)6,893 GBP2024-11-30Officer2020-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 12 - Has significant influence or control → OE
- 118 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)289,559 GBP2025-03-31Officer2018-04-04 ~ 2021-07-05IIF 9 - Director → ME2021-07-05 ~ 2022-11-21IIF 6 - Director → ME2021-07-05 ~ 2023-05-18IIF 8 - Director → MEPerson with significant control2018-04-04 ~ 2021-07-05IIF 4 - Ownership of shares – 75% or more → OE2021-07-05 ~ 2022-04-01IIF 3 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,319 GBP2024-07-31Officer2020-07-01 ~ 2020-10-19IIF 7 - Director → ME2020-10-19 ~ 2025-05-01IIF 23 - Director → MEPerson with significant control2021-10-01 ~ 2025-05-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-08 ~ 2021-10-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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