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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atwal, Hardeep Singh

    Related profiles found in government register
  • Atwal, Hardeep Singh
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Hardeep Singh
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Hardeep Singh
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Atwal
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Hardeep Singh

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Atwal
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ATWAL HOMES DEVELOPMENT LIMITED
    10527664
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ATWAL HOMES SALTWELLS LIMITED
    11053042
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BELLA AND CLEAN MIDLANDS LIMITED
    15879541
    Dissolved Corporate (2 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    FOR SURE PROPERTY LIMITED
    11899542
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2020-08-26
    IIF 5 - Director → ME
  • 5
    MA BUILD LIMITED
    11877268
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARCUS HALE CONSULTING LTD
    08145318
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    MONTAGUE ATWAL DEVELOPMENTS LIMITED
    11837746
    Active Corporate (2 parents)
    Officer
    2019-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MONTAGUE CAPITAL LIMITED
    17311137
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    MONTAGUE CONNOLLY LIMITED
    14091311
    Dissolved Corporate (6 parents)
    Officer
    2022-05-06 ~ 2022-08-16
    IIF 13 - Director → ME
  • 10
    MONTAGUE LAND LIMITED
    11833496
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    MONTAGUE LAND MIDLANDS LIMITED
    13480695
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    MONTAGUE PROPERTY DEVELOPMENT LIMITED
    - now 11814399
    MONTAGUE ACCOMMODATION LIMITED - 2020-07-24
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAFFLE HERO LIMITED
    12644127 15926177
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROWLING GATE (PHASE 4) MANAGEMENT COMPANY LTD
    06064605 05748591... (more)
    Active Corporate (11 parents)
    Officer
    2016-01-29 ~ 2017-01-06
    IIF 9 - Director → ME
  • 15
    SOMETHING SUBLIME LIMITED
    - now 07053680
    ATWAL TRAINING LIMITED
    - 2010-10-01 07053680
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 10 - Director → ME
    2009-10-22 ~ dissolved
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.