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.
Bharaj, Harmeet Singh
- British born in August 1988
Bharaj, Harmeet Singh
Resident in England
Registered addresses and corresponding companiesBenson House, 98-104 Lombard Street, Birimingham, West Midlands, B12 0QR, United Kingdom
IIF 198 - 104, Lombard Street, Unit A, Birmingham, B12 0QR, England
IIF 298-104 Lombard Street, Lombard Street, Birmingham, B12 0QR, England
IIF 3Benson House, 98-104, Lombard Street, Birmingham, B12 0QR, England
IIF 4Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, England
IIF 5Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British company director born in August 1988
Bharaj, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Bharaj, Harmeet Singh
Resident in England
Registered addresses and corresponding companies98-104, Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 10
- British hospitality born in August 1988
Bharaj, Harmeet Singh
Resident in England
Registered addresses and corresponding companies98-104 Lombard Street, Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 11
- British travel and tours born in August 1988
Bharaj, Harmeet Singh
Resident in England
Registered addresses and corresponding companies23, Miall Road, Hall Green, Birmingham, West Midlands, B28 9BP, United Kingdom
IIF 12
- British born in August 1988
Mr Harmeet Singh Bharaj
Resident in England
Registered addresses and corresponding companies23, Miall Road, Birmingham, B28 9BP, England
IIF 1323, Miall Road, Birmingham, B28 9BP, United Kingdom
IIF 1498-104, Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 15 IIF 1698-104 Lombard Street, Lombard Street, Birmingham, B12 0QR, England
IIF 17Benson House, 98-104, Lombard Street, Birmingham, B12 0QR, England
IIF 18House 23, Miall Road, Birmingham, B28 9BP, United Kingdom
IIF 19Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, England
IIF 20Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 21Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
ARMOUR CORP HOLDING LIMITED
11640071C/o Embrk, Spaces, Wood Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
ARMOUR GROUP RESEARCH AND MANUFACTURING LTD
1489800298-104 Lombard Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
ARYA COTTAGE LTD
12446963Unit A Benson House, 98-104 Lombard Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
CBD ARMOUR HOLDINGS LTD
- 2017-10-04 10258632Benson House 98-104 Lombard Street, Suit A, Birmingham, EnglandActive Corporate (1 parent)Officer2016-06-30 ~ nowIIF 2 - Director → ME - 5
ARYA HOUSE PHARMA LTD
11770111Benson House, 98-104 Lombard Street, Birimingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ 2020-10-01IIF 7 - Director → ME2022-08-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-16 ~ 2020-10-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2021-01-01 ~ 2021-01-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
BRISTOL TRADE LP
SL021593Suite 1, 44 Main Street, Douglas, Lanarkshire, ScotlandActive Corporate (1 parent)Person with significant control2017-08-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove persons → OEIIF 19 - Right to surplus assets - 75% or more → OE - 7
CAPITAL 5 EVENTS LIMITED
1061064098-104 Lombard Street Lombard Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 11 - Director → ME - 8
PHARMA ARMOUR LTD
- 2022-04-21 11827200Unit A Benson House, 98-104 Lombard Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2019-02-14 ~ 2021-01-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
H & S TRAVEL LIMITED
0880167123 Miall Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 12 - Director → ME - 10
MELT STRIPS LIMITED
1453223198-104 Lombard Street Lombard Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
T3 TELECOMS LIMITED
10641643Dbs, Queens Dock Commercial Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-02-27 ~ dissolvedIIF 8 - Director → ME - 12
THE ARMOUR G LIMITED
12005014Benson House, 98-104, Lombard Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
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