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

Singh, Hardev

    Related profiles found in government register
  • Singh, Hardev
    British businessman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 High Street, Kegworth, Derbyshire, DE74 2DA

      IIF 1
  • Singh, Hardev
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Hardev
    British shop keeper born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beaumaris Drive, Gedling, Nottingham, Nottinghamshire, NG4 2RA, England

      IIF 20
  • Mr Hardev Singh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    16 High Street, Kegworth, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    174,214 GBP2020-08-31
    Officer
    2013-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    372,577 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 16 - Director → ME
  • 3
    CRICKDALE PROPERTY LIMITED - 2017-01-20
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    410,162 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 19 - Director → ME
  • 4
    EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
    16 High Street, Kegworth, Derbyshire
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,888,918 GBP2019-09-01 ~ 2020-08-31
    Officer
    2012-01-03 ~ now
    IIF 1 - Director → ME
  • 5
    Hindocha & Co., Unit V16 Howitt Building, Lenton Boulevard, Nottingham, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 6
    16 High Street Kegworth, Derby, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-05-30 ~ now
    IIF 8 - Director → ME
  • 8
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,725,183 GBP2020-08-31
    Officer
    2016-02-04 ~ now
    IIF 3 - Director → ME
  • 9
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-05-30 ~ now
    IIF 9 - Director → ME
  • 10
    LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    731,222 GBP2020-08-31
    Officer
    2016-02-04 ~ now
    IIF 6 - Director → ME
  • 11
    16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-02-04 ~ now
    IIF 4 - Director → ME
  • 12
    16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-02-04 ~ now
    IIF 2 - Director → ME
  • 13
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-05-30 ~ now
    IIF 10 - Director → ME
  • 14
    16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    2,581,577 GBP2020-08-31
    Officer
    2016-02-04 ~ now
    IIF 5 - Director → ME
  • 15
    39-41 Alfreton Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -76 GBP2023-10-31
    Officer
    2024-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
Ceased 11
  • 1
    16 High Street, Kegworth, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    174,214 GBP2020-08-31
    Person with significant control
    2020-06-04 ~ 2024-10-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    SPH 175 LIMITED - 2001-11-19
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,394 GBP2022-06-30
    Officer
    2013-07-09 ~ 2023-12-22
    IIF 17 - Director → ME
  • 3
    CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    372,577 GBP2023-12-31
    Officer
    2017-12-21 ~ 2023-12-22
    IIF 14 - Director → ME
  • 4
    CRICKDALE PROPERTY LIMITED - 2017-01-20
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    410,162 GBP2023-12-31
    Officer
    2017-12-21 ~ 2023-12-22
    IIF 18 - Director → ME
  • 5
    EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
    16 High Street, Kegworth, Derbyshire
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,888,918 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2020-06-04 ~ 2024-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-06-04 ~ 2024-10-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-10-14 ~ 2024-10-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    731,222 GBP2020-08-31
    Person with significant control
    2020-06-04 ~ 2024-10-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    245,225 GBP2023-12-31
    Officer
    2013-07-09 ~ 2023-12-22
    IIF 13 - Director → ME
  • 10
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    321,212 GBP2022-06-30
    Officer
    2013-07-09 ~ 2023-09-05
    IIF 15 - Director → ME
  • 11
    16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-10-14 ~ 2024-10-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.