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 Harnek Singh
Mr Harnek Singh
Indian born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Agnes Avenue, Ilford, IG1 2EE, England
Mr Harnek Singh
Indian born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57, Burnham Gardens, Hounslow, TW4 6LS, United Kingdom
Mr Harnek Singh
Indian born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Albert Road, Southall, UB2 5HY, England
Mr Harnek Singh
Indian born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 4 16, Agnes Avenue, Ilford, Essex, IG1 2EE, United Kingdom
Singh, Harnek
Indian director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Harnek Singh
Indian born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 7 6, Salmon Road, Belvedere, DA17 6NL, England
Singh, Harnek
Indian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 190, Uxbridge Road, Southall, Middlesex, UB1 3DX, United Kingdom
Singh, Harnek
Indian director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
Singh, Harnek
Indian born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 57, Burnham Gardens, Hounslow, Middlesex, TW4 6LS, United Kingdom
Singh, Harnek
Indian director born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Albert Road, Southall, UB2 5HY, England
Singh, Harnek
Indian born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 12 6, Salmon Road, Belvedere, DA17 6NL, England
- 1 57 Burnham Gardens, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer
2025-02-18 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 16 Agnes Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 190 Uxbridge Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-09-17 ~ dissolvedIIF 8 - Director → ME
- 4
HARNEK SINGH LTD
- nowHARDEEP SINGH LTD - 2016-03-08 106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 9 - Director → ME - 5 12 Albert Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 6 Salmon Road, Belvedere, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 187 Westwood Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,622 GBP2024-01-31Person with significant control 2020-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 187 Westwood Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,622 GBP2024-01-31Officer 2020-01-03 ~ 2022-04-25IIF 6 - Director → ME 2023-01-19 ~ 2023-05-28IIF 5 - Director → ME
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