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.
Landa, Hardeep Singh
- British born in January 1972
Landa, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1/2, Craigentinny Road, Edinburgh, Midlothian, EH7 6LY, United Kingdom
IIF 1 IIF 244/10, Morningside Road, Edinburgh, EH10 4BF, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 11Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 126, Hutton Terrace, Newcastle, NE2 1QT, England
IIF 13
- British born in January 1972
Landa, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Hardeep Landa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Landa, Hardeep Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1972
Mr Hardeep Singh Landa
Resident in United Kingdom
Registered addresses and corresponding companies76-80, Baddow Road, Chelmsford, Essex, CM2 7PJ, England
IIF 24The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 25 IIF 26 IIF 27Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 281/2, Craigentinny Road, Edinburgh, Midlothian, EH7 6LY, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 33Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34 IIF 35 IIF 366, Hutton Terrace, Newcastle, NE2 1QT, England
IIF 37 IIF 38
- British born in January 1972
Singh Landa, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies6, Hutton Terrace, Newcastle, NE2 1QT, England
IIF 39
- 1
BATHGATE SOLUTIONS LTD
11841165Contact us for insolvency relationThe Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
CASHMERE AND KILTS LTD
10076090Contact us for insolvency relation20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-21 ~ 2016-04-14IIF 22 - Director → ME - 3
CASHMERE AND TARTANS LIMITED
09957879Contact us for insolvency relation20-22 Wenlock Road, London, EnglandLiquidation Corporate (3 parents)Officer2016-01-19 ~ 2016-02-02IIF 21 - Director → ME - 4
DEEPLAND TRADING LTD
12777207Contact us for insolvency relation71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-29 ~ 2026-01-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
ELTARLEN LTD
12082825Contact us for insolvency relation6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (4 parents)Officer2019-07-03 ~ 2019-07-03IIF 16 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-03IIF 18 - Ownership of shares – 75% or more → OE - 6
HARLAND RETAIL LIMITED
11833537Contact us for insolvency relationThe Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
HARLANDA LIMITED
11918963Contact us for insolvency relation6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 8
HL TRADING CRAIGENTINNY LTD
SC592788Contact us for insolvency relation1 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 33 - Has significant influence or control → OE - 9
HOUSE OF TWEED LONDON LTD
12851130Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
IRVINE RETAIL TRADING LTD
11841283Contact us for insolvency relationCrown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ 2024-05-01IIF 12 - Director → MEPerson with significant control2019-02-22 ~ 2024-04-30IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
LANDED RETAIL LTD
13083348Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
LANDEEP LTD
12797740Contact us for insolvency relation71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Officer2020-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
LINWOOD RETAIL LTD
11833472Contact us for insolvency relationCrown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
LOKTAR PROPERTY LTD
12071840Contact us for insolvency relation6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (4 parents)Officer2019-06-26 ~ 2019-06-26IIF 14 - Director → MEPerson with significant control2019-06-26 ~ 2019-06-26IIF 19 - Ownership of shares – 75% or more → OE - 15
METHIL MARKETING LTD
11836865Contact us for insolvency relationCrown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16
NORTH HIGHLAND SOLUTIONS LTD
10948562Contact us for insolvency relation76-80 Baddow Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2020-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-11 ~ nowIIF 24 - Has significant influence or control → OE - 17
ORLAN INVESTMENT LTD
12202232Contact us for insolvency relation6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (1 parent)Officer2019-09-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 18
PERTH RETAIL SOLUTIONS LTD
11988984Contact us for insolvency relationUnion House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
SCOPELAN PROPERTY LTD
12071822Contact us for insolvency relation6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (3 parents)Officer2019-06-26 ~ 2019-06-26IIF 15 - Director → MEPerson with significant control2019-06-26 ~ 2019-06-26IIF 17 - Ownership of shares – 75% or more → OE - 20
SKYE ENTERPRISES LTD
11838695Contact us for insolvency relationThe Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 21
TARTANS AND CLANS LIMITED
09443384Contact us for insolvency relationH5 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.