logo
explain how to read the page

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

Atwal, Harminder Singh

    Related profiles found in government register
  • Atwal, Harminder Singh
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Harminder Singh
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Lane, Slough, SL3 6LB, England

      IIF 14
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 15
  • Atwal, Harminder Singh
    British accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harminder Singh
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Lane, Wexham, Slough, SL3 6LB, England

      IIF 32
  • Atwal, Harminder Singh
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harminder Singh
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 43
  • Mr Harminder Singh Atwal
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Lane, Slough, SL3 6LB, England

      IIF 44
    • 4, Church Lane, Wexham, Slough, SL36LB, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    DAISY & TOM LIMITED - 2001-11-23
    Related registration: 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CHURSTON HEARD & CO LTD - 2002-11-07
    30 Warwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 13 - Director → ME
  • 3
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 4
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2025-11-24 ~ now
    IIF 12 - Director → ME
  • 5
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 5 - Director → ME
  • 6
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
  • 7
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2025-11-24 ~ now
    IIF 2 - Director → ME
  • 8
    Other registered number: 02176622
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    Related registrations: 02987077, 03786978
    30 Warwick Street, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 11 - Director → ME
  • 9
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    30 Warwick Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 7 - Director → ME
  • 10
    Other registered number: 03872194
    JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
  • 11
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 3 - Director → ME
  • 12
    Other registered numbers: 04877382, 01081258
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 9 - Director → ME
  • 13
    STRATFORD LEASING LIMITED - 2001-12-12
    30 Warwick Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 1 - Director → ME
  • 14
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 15
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-13 ~ now
    IIF 4 - Director → ME
  • 17
    ROGERS CHAPMAN PLC - 2005-01-06
    ORDERSERVICE LIMITED - 1987-04-08
    30 Warwick Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 10 - Director → ME
  • 18
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    607,551 GBP2021-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Has significant influence or controlOE
  • 19
    4 Church Lane, Wexham, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,296 GBP2025-01-31
    Officer
    2021-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 24
  • 1
    Other registered number: 05071053
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 30 - Director → ME
  • 2
    Other registered number: 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 29 - Director → ME
  • 3
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 26 - Director → ME
  • 4
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 23 - Director → ME
  • 5
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 15 - Director → ME
  • 6
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 42 - Director → ME
  • 7
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 36 - Director → ME
  • 8
    Other registered number: NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 35 - Director → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ 2016-04-26
    IIF 38 - Director → ME
  • 10
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 40 - Director → ME
  • 11
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    Related registration: 09454093
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 41 - Director → ME
  • 12
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 34 - Director → ME
  • 13
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-04-26
    IIF 37 - Director → ME
  • 14
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ 2016-04-26
    IIF 39 - Director → ME
  • 15
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    Related registrations: 00313111, 02952484
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    Related registration: 02952484
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 24 - Director → ME
  • 16
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 25 - Director → ME
  • 17
    Other registered number: 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 19 - Director → ME
  • 18
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-02-03 ~ 2014-05-30
    IIF 43 - Director → ME
  • 19
    MOTHERCARE LIMITED - 1984-09-22
    Related registrations: 01781095, 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 20 - Director → ME
  • 20
    Other registered numbers: 00223360, 01950509
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    Related registrations: 00223360, 01950509
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 27 - Director → ME
  • 21
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 21 - Director → ME
  • 22
    Other registered number: 03108938
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 31 - Director → ME
  • 23
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 28 - Director → ME
  • 24
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2014-05-30
    IIF 22 - 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.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.