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.
Atwal, Hardeep Singh
- British born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies1110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 11110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 2 IIF 3 IIF 41110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5
- British account manager born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 6
- British director born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesThe Dower House, 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom
IIF 7Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 81110, Coventry Business Park, Ldp Luckmans, Coventry, CV5 6UB, England
IIF 91110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 108, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 11 IIF 12
- British recruitment consultant born in March 1988
Atwal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 13
- British born in March 1988
Atwal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 14
- British born in March 1988
Mr Hardeep Singh Atwal
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 151110, Elliott Court Business Park, Herald Ave, Coventry, CV5 6UB, England
IIF 161110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 17 IIF 181110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 198, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, England
IIF 208, Kingfisher Way, Apley, Telford, TF1 6FW, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Atwal, Hardeep Singh
8, Kingfisher Way, Apley, Telford, Shropshire, TF1 6FW, United Kingdom
IIF 22
- British born in March 1988
Mr Hardeep Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 23
- 1
ATWAL HOMES DEVELOPMENT LIMITED
105276641110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)52,274 GBP2024-02-28Officer2016-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
ATWAL HOMES SALTWELLS LIMITED
110530428 Kingfisher Way, Apley, Telford, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 12 - Director → ME - 3
BELLA AND CLEAN MIDLANDS LIMITED
158795411110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 10 - Director → ME - 4
FOR SURE PROPERTY LIMITED
118995421110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2019-03-22 ~ 2020-08-26IIF 3 - Director → ME - 5
MA BUILD LIMITED
118772681110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MARCUS HALE CONSULTING LTD
08145318The Dower House, 108 High Street, Berkhamsted, HertsDissolved Corporate (3 parents)Equity (Company account)54,693 GBP2018-07-31Officer2012-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
MONTAGUE ATWAL DEVELOPMENTS LIMITED
118377461110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)70,823 GBP2024-02-29Officer2019-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MONTAGUE CONNOLLY LIMITED
14091311Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)3,616 GBP2024-09-30Officer2022-05-06 ~ 2022-08-16IIF 9 - Director → ME - 9
MONTAGUE LAND LIMITED
118334961110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-425,338 GBP2024-02-29Officer2019-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MONTAGUE LAND MIDLANDS LIMITED
134806951110 Elliott Court Business Park, Herald Ave, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-864 GBP2024-02-29Officer2021-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11MONTAGUE ACCOMMODATION LIMITED - 2020-07-241110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2021-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2016-01-29 ~ 2017-01-06IIF 13 - Director → ME
- 14
ATWAL TRAINING LIMITED
- 2010-10-01 070536808 Kingfisher Way, Telford, ShropshireDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 6 - Director → ME2009-10-22 ~ dissolvedIIF 22 - Secretary → ME
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