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 Harvinder Singh
Mr Harvinder Singh
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Harvinder Singh
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 3
9, Holy Bones, Leicester, LE1 4LJ, England
Singh, Harvinder
British born in May 1970Resident in England
Registered addresses and corresponding companiesSingh, Harvinder
British director born in May 1970Resident in England
Registered addresses and corresponding companiesSingh, Harvinder
British retail clothes sales born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 9 97, London Road, Leicester, LE2 0PF
Singh, Harvinder
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 10 9, Holy Bones, Leicester, LE1 4LJ, England
Singh, Harvinder
born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 11 105, Pilkington Avenue, Sutton Coldfield, B72 1LQ, England
Singh, Harvinder
Indian builder born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 276, Western Road, Southall, Middlesex, UB2 5JT, England
Singh, Harvinder
Registered addresses and corresponding companies
IIF 13 45-49 Park Rise, Western Park, Leicester, Leicestershire, LE3 6SG
- 1 44 Headingley Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer
2019-05-07 ~ dissolvedIIF 6 - Director → ME - 2 3 Law Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)2,013 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 4 - Director → ME
- 3 1st Floor, Windsor House, 1270 London Road, Norbury, LondonLiquidation Corporate (2 parents)Officer 2005-01-08 ~ nowIIF 13 - Secretary → ME
- 4 Doshi & Co; 1st Floor Windsor House 1270, London Road, Norbury, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-29 ~ dissolvedIIF 8 - Director → ME
- 5 7 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-95 GBP2024-03-31Officer 2024-07-03 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6 32 The Parade, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer 2025-06-19 ~ nowIIF 5 - Director → ME
- 7 32 The Parade, Oadby, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2025-02-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 105 Pilkington Avenue, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Current Assets (Company account)11,870 GBP2018-07-31Officer 2017-11-01 ~ 2017-11-01IIF 11 - LLP Member → ME
- 2 276 Western Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-24 ~ 2012-11-01IIF 12 - Director → ME
- 3 Unit 1b, Kapital Building, Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-25,954 GBP2025-01-31Officer 2019-11-15 ~ 2020-06-03IIF 7 - Director → ME
- 4 164 East Park Road 164 East Park Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)33,784 GBP2024-03-31Officer 2017-03-13 ~ 2020-01-27IIF 9 - Director → MEPerson with significant control 2018-10-17 ~ 2022-04-01IIF 2 - Ownership of shares – 75% or more → OE
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