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.
Nagra, Harminder
- British born in November 1983
Nagra, Harminder
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies - British hgv driver born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 9
- British manager born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 10
- Indian born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 11
- British born in November 1983
Mr Harminder Nagra
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in November 1983
Singh, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 18
- British born in November 1983
Nagra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies13, Warley Mount, Warley, Brentwood, Essex, CM14 5EP, United Kingdom
IIF 19Jubilee House, The Drive, Brentwood, CM13 3FR, England
IIF 202, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 212, Vine Gardens, Ilford, Essex, IG1 2QH, United Kingdom
IIF 22 IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Indian born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Nagra, Harminder
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26
- British born in November 1983
Mr Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 27
- British born in November 1983
Mr Harminder Singh Nagra
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28
- 1
1ST STOP FINANCE LTD
09037424First Floor 30b Crown Street, Brentwood, EssexDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-12-17IIF 22 - Director → ME - 2
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer2017-10-25 ~ nowIIF 2 - Director → ME - 3
AIVERSE LIMITED
1521141295 Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
ASSURED INTEREST LIMITED
1214535290 Broad Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-11-04 ~ 2023-06-30IIF 4 - Director → ME - 5
BUSINESS HELPING HANDS LTD
0883346928 Hatherley Road, Rotherham, EnglandDissolved Corporate (3 parents)Officer2014-01-06 ~ 2015-03-31IIF 20 - Director → ME - 6CITYCLAW CONSTRUCTION LTD - now
YIP YAP TELECOM LIMITED
- 2022-02-03 1107644544 Northfield Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-11-22 ~ 2017-12-29IIF 6 - Director → ME - 7
CLEARLY STRATEGIC LIMITED
1214525395 Broad Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2019-11-04 ~ 2021-06-11IIF 5 - Director → ME - 8
JDM HOUSING LIMITED
158554491 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
LUCKY CONNECTIONS LTD
070646822 Vine Gardens, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 23 - Director → ME - 10ONE BIRCH LIMITED - now
SEVEN VINE LIMITED
- 2021-07-30 1312715731 Daphne Grove, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-07-19IIF 24 - Director → ME2021-01-12 ~ 2021-07-19IIF 26 - Secretary → MEPerson with significant control2021-01-12 ~ 2021-07-19IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
R&R P LOGISTICS LTD
1104937727 Laneside Avenue, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 121 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2023-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 13
RIELEY HAULAGE AND CONSTRUCTION LTD
135444001 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
RIGHT HOUSE LIMITED
156828541 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIGNATURE TECH LTD
0945940513 Warley Mount, Warley, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 19 - Director → ME - 16
SIGNATURE WEALTH MANAGEMENT LIMITED UK LTD
093912832 Vine Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 21 - Director → ME - 17
YAPEE LTD
1683493695 Broad Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
YIP YAP TELECOMMUNICATIONS LTD
11078617Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Officer2018-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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