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.
Mr Harbinder Singh
- British born in June 1974
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England
IIF 1191, Laxton House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 2191 Laxton House, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 3191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 42, Cowper Road, Peterborough, PE1 3JX, United Kingdom
IIF 5 IIF 6555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 7Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 8New England House, 555 Lincoln Road, Peterborough, PE1 2PB, England
IIF 9Plot 3b, Club Way Land, Hampton, Peterborough, PE7 8JA, United Kingdom
IIF 10Unit 8, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, England
IIF 11
- British born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies191, Laxton House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 12191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 132, Cowper Road, Peterborough, PE1 3JX, United Kingdom
IIF 14 IIF 1579b, Broadway, Peterborough, PE1 4DA, England
IIF 16Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 17 IIF 18
- British director born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England
IIF 19191 Laxton House, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 20555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 21New England House, 555 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PB, England
IIF 22Unit 8, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, England
IIF 23
- British managing director born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesNew England House, 555 Lincoln Road, Peterborough, PE1 2PB, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Singh, Harbinder
2 Cowper Road, Peterborough, PE1 3JX
IIF 25
- 1Unit 8 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,150 GBP2016-03-31Officer2014-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2New England House, 555 Lincoln Road, PeterboroughDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,695 GBP2015-07-31Officer2006-11-15 ~ dissolvedIIF 24 - Director → ME
- 3191 Laxton House Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Plot 3a Land At Club Way, Hampton, Peterborough, EnglandLiquidation Corporate (1 parent)Officer2020-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6New England House, 555 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7191, Laxton House Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2018-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-11,868 GBP2019-07-31Officer2021-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10555 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1New England House, 555 Lincoln Road, PeterboroughDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,695 GBP2015-07-31Officer2006-11-15 ~ 2007-05-13IIF 25 - Secretary → ME
- 21 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)262,545 GBP2018-11-30Officer2014-11-11 ~ 2018-10-25IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 1 - Ownership of shares – 75% or more → OE
- 3191 Laxton House Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2017-03-07 ~ 2017-04-25IIF 20 - Director → ME
- 4191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2019-04-25 ~ 2019-12-23IIF 16 - Director → ME
- 5Laxton House, 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Person with significant control2020-12-03 ~ 2021-08-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-11,868 GBP2019-07-31Officer2017-07-17 ~ 2018-06-14IIF 15 - Director → ME
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