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.
Singh, Hardeep
- Italian born in April 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies193, Linthouse Lane, Wolverhampton, West Midlands, WV11 3TP, United Kingdom
IIF 1
- Indian born in January 1986
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies38, Rosehill, Willenhall, West Midlands, WV13 2AU, United Kingdom
IIF 4
- Italian hgv driver born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies38, Rosehill, Willenhall, WV13 2AU, England
IIF 5
- Italian born in April 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies193, Linthouse Lane, Wolverhampton, WV11 3TP, United Kingdom
IIF 6
- British born in July 1995
Singh, Arshdeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - Indian builder born in April 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies53, Park Lane, Hayes, UB4 8AB, England
IIF 11
- Indian born in January 1986
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies100, Willow Tree Lane, Hayes, UB4 9BL, England
IIF 12
- Indian born in January 1986
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - Italian born in April 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Mr Arshdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1986
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies100, Willow Tree Lane, Hayes, UB4 9BL, England
IIF 26
- 1
BBN COURIER COMPANY LIMITED
1233835775 Osborne Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
D-GABRU RECORDS LTD
12743851137 Leslie Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
GUNTASS FATEH HOUSING LIMITED
1574142653 Park Lane, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HDR BILKHU TRANSPORT LTD
1186407738 Rosehill, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
HDR TRANSPORT LIMITED
1354001438 Rosehill, Willenhall, EnglandDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
LUCKY FREIGHTS LTD
15908206193 Linthouse Lane, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
MASSAGE REVIVE LIMITED
16044117513 London Road, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MOUNTBATTEN DEVELOPMENTS LTD
1458585056 Park Lane, Hayes, EnglandActive Corporate (3 parents)Officer2023-01-11 ~ 2024-06-19IIF 7 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
PRISTINE BUILD LONDON LIMITED
1222066553 Park Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
PRISTINE HOUSING LTD
1458286053 Park Lane, Hayes, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 11
RKT BUILD LIMITED
1386536710 Park Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
S & A CONSTRUCTION LTD
14138396100 Willow Tree Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
WEST SIDE WINDOWS LTD
1230018285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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