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, Harpal
- Afghan business born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 1
- Afghan director born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies132, St. Pauls Road, Smethwick, Birmingham, B66 1HA, United Kingdom
IIF 2
- British born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Singh, Harpal
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 8
- Afghan born in January 1985
Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1985
Mr Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 11
- Indian born in July 1990
Singh, Harpal
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1990
Mr Harpal Singh
Resident in England
Registered addresses and corresponding companies
- 1
A1 CONVENIENCE STORE LTD
09154553Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2014-07-30 ~ 2014-07-30IIF 2 - Director → ME - 2
ECO DRINKS LTD
14435887Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2022-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
EKAM PROPERTY LTD
1403124397 Shaggy Calf Lane, Slough, EnglandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE - 4
J D EXPRESS STORES LTD
11143893Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
J D GROCERS LIMITED
1010393263 High Street Brockmoor, Brierley Hill, West Midland, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2018-06-01IIF 1 - Director → MEPerson with significant control2017-04-04 ~ 2018-06-01IIF 11 - Ownership of shares – 75% or more → OE - 6
J D NEWS & BOOZE LTD
11143932Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JIMMY GABA GROUP LTD
17078735Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MEHAR EXPRESS LTD
15541654Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
MEHAR TRADING LTD
15056877Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ 2024-09-02IIF 8 - Director → MEPerson with significant control2023-08-08 ~ 2024-09-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10NAV CONSTRUCTIONS LIMITED - now
NAV ENERGY SOLUTIONS LTD
- 2026-02-05 14178286NAV CONSTRUCTIONS LIMITED - 2022-07-259 Faraday Road, Slough, EnglandActive Corporate (4 parents)Officer2022-07-31 ~ 2025-10-07IIF 13 - Director → ME - 11
SINGH G2 LIMITED
14702883Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2023-03-03 ~ 2024-09-02IIF 3 - Director → MEPerson with significant control2023-03-03 ~ 2024-09-11IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SINGH PROPERTIES MIDLAND LTD
1580949235 Margaret Road, Wednesbury, EnglandDissolved Corporate (3 parents)Officer2024-06-28 ~ 2024-09-03IIF 14 - Director → MEPerson with significant control2024-06-28 ~ 2024-09-03IIF 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% → OE - 13
ULTIMATE GOODS LTD
10645319Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ 2020-09-01IIF 4 - Director → MEPerson with significant control2019-09-06 ~ 2020-09-01IIF 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
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