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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

Mr Harpinder Singh

    Related profiles found in government register
  • Mr Harpinder Singh
    Indian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St George's Avenue, Southall, UB1 1PZ, United Kingdom

      IIF 1
  • Mr Harpinder Singh
    Indian born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 113 - 116 Bute Street, Bute Street, Cardiff, CF10 5EQ, Wales

      IIF 2
    • 4a, Glengall Road, Edgware, HA8 8TD, England

      IIF 3
  • Singh, Harpinder
    Indian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St George's Avenue, Southall, UB1 1PZ, United Kingdom

      IIF 4
  • Mr Harpinder Singh
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom

      IIF 5
    • 34-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England

      IIF 6
    • 34-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England

      IIF 7
    • 13, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 8
  • Singh, Harpinder
    Indian born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 113 - 116 Bute Street, Bute Street, Cardiff, CF10 5EQ, Wales

      IIF 9
    • 4a, Glengall Road, Edgware, HA8 8TD, England

      IIF 10
  • Singh, Harpinder
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, C/o Vienna's Vault Suite 5364, Hatton Garden, London, EC1N 8DX, United Kingdom

      IIF 11
    • 34-35, C/o Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England

      IIF 12
    • 34-35, Suite 5364, Unit 3a, Hatton Garden, London, EC1N 8DX, England

      IIF 13
    • 13, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 14
  • Singh, Harpinder
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Broadfields Ave, Edgware, HA8 8TD, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    GIANNI'S CHOICE LTD - 2025-05-28
    4a Glengall Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HARPINDER SINGH LTD - 2022-03-16
    13 Viola Avenue, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,181 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THE IQ FAMILY LTD - 2025-07-07
    13 Viola Avenue, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    MAGNA PAY LTD - 2025-08-12
    4a Broadfields Glengall Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    VIENNA FINANCIAL PARTNERS LTD - 2024-11-07
    TAXECO LTD - 2024-09-23
    4a Glengall Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-08-25 ~ 2025-07-20
    IIF 12 - Director → ME
    2024-08-25 ~ 2024-08-25
    IIF 15 - Director → ME
    Person with significant control
    2024-08-25 ~ 2025-07-20
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    VIENNA HOLDINGS LTD - 2025-11-10
    34-35 C/o Vienna's Vault Suite 5364, Hatton Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ 2025-07-20
    IIF 11 - Director → ME
    Person with significant control
    2025-07-03 ~ 2025-07-20
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    34-35 Suite 5364, Unit 3a, Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ 2025-12-10
    IIF 13 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-06
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.