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.
Samra, Harpreet Singh
- British born in June 1978
Samra, Harpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Apex, C/o Cdj Management Ltd, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 1The Broadway, 24 Frederick Street, Llanelli, Carmarthenshire, SA15 3UT, United Kingdom
IIF 2 IIF 329, Harley Street, London, W1G 9QR, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5International House, 12 Constance Street, London, E16 2DQ, England
IIF 616 Brill Close, Maidenhead, SL6 3EJ, England
IIF 718 Brill Close, Maidenhead, Berkshire, SL6 3EJ
IIF 8 IIF 9 IIF 10 (more)(less)18, Brill Close, Maidenhead, Berkshire, SL6 3EJ, United Kingdom
IIF 12
- British born in June 1978
Mr Harpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Samra, Harpreet Singh
Resident in England
Registered addresses and corresponding companiesC/o Rkn Accountancy, Millet House, Millett Street, Bury, BL9 0JA, England
IIF 15
- British director born in June 1978
Samra, Harpreet
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Samra, Harpreet Singh
- British born in June 1978
Mr Harpreet Samra
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 19
- British born in June 1978
Mr Harpreet Singh Samra
Resident in England
Registered addresses and corresponding companiesC/o Rkn Accountancy, Millet House, Millett Street, Bury, BL9 0JA, England
IIF 20
- Registered addresses and corresponding companies
Samra, Harpreet Singh
The Apex, C/o Cdj Management Ltd, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 21
- Registered addresses and corresponding companies
Samra, Harpreet
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 1
ARMAS GROUP LTD
120651375 The Avenue, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-06-24 ~ 2020-08-31IIF 5 - Director → ME2020-08-31 ~ 2020-11-01IIF 22 - Secretary → MEPerson with significant control2019-06-24 ~ 2020-08-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
CDJ MANAGEMENT LTD
08438831The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 1 - Director → ME2013-03-11 ~ dissolvedIIF 21 - Secretary → ME - 3
CIRCLE 7 (UK) LIMITED
07690704Concored House Unit 2011, Main Avenue Brackla Industrial Estate, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-03-01IIF 2 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14The Broadway, 24 Frederick Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (7 parents)Officer2009-07-10 ~ 2011-08-10IIF 11 - Director → ME1999-11-12 ~ 2011-08-10IIF 18 - Secretary → ME - 5
CIRCLE SEVERN LTD
15367731C/o Rkn Accountancy, Millet House, Millett Street, Bury, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 15 - Director → ME2024-04-26 ~ 2024-12-06IIF 16 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2024-07-24 ~ 2025-02-22IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CRIUS 7 LTD
1285142918 Brill Close, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
INNOVATIVE IT LTD
0636929527 Adam Close, Slough, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2008-06-25 ~ 2011-07-06IIF 8 - Director → ME - 8
INTERTRADE SOUTHEAST LTD
07462574The Broadway, 24 Frederick Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-07 ~ 2012-03-01IIF 3 - Director → ME - 9
JDC TRADING LIMITED
0804557516 Brill Close, MaidenheadDissolved Corporate (6 parents)Officer2015-03-26 ~ dissolvedIIF 7 - Director → ME2013-05-26 ~ 2014-03-01IIF 4 - Director → ME - 10
SPORTS COLLECTIVES SHOP LIMITED
112758604385, 11275860: Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-02-27 ~ 2019-07-08IIF 6 - Director → ME - 11
TRIANGULATE LIMITED
05662942Danmirr Consultants, 170 Church Road, Mitcham, Surrey, United KingdomLiquidation Corporate (5 parents)Officer2008-11-18 ~ 2011-07-01IIF 10 - Director → ME2005-12-28 ~ 2008-06-22IIF 9 - Director → ME2008-11-18 ~ 2011-07-01IIF 17 - Secretary → ME
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