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 Hardeep Singh
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 6
- British born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
IIF 7
- British born in September 1991
Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 8
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Braddock Close, Binley, Coventry, CV3 2XW, England
IIF 9
- British owner born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies23, Stafford Street, Liverpool, L3 8LX, United Kingdom
IIF 10
- Indian born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 11
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 18
- British director born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 19
- British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 20
- British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 25
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 26
- British manager born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 34
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 35
- British proposed director born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies12, Scotter Road, Scunthorpe, North Lincolnshire, DN14 8DR
IIF 36
- British shop owner born in February 1984
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
IIF 37
- British director born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 38
- British born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 39
- British director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesAbove Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
IIF 40
- Indian director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 41
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 42
- British born in March 1979
Mr Hardeep Singh Karir
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 43
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 44
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 45
- Indian director born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Henderson Road, London, E7 8EF, United Kingdom
IIF 46
- Indian director born in January 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
IIF 47
- Indian director born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 50
- British director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 53
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 54
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 55
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British n/a born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesParsonage Street, Oldbury, West Midlands, B69 4PH, England
IIF 58
- British born in February 1994
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 59
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 60
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 61
- British shop managerRegistered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 62
- Indian company director born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 63
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 64
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 65
- 1
4211 HOTFOOD LTD
SC7567924/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26SCUNTHORPE LICENSED WHOLESALE LIMITED
- 2008-05-23 05218372Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (9 parents)Officer2004-08-31 ~ 2005-01-20IIF 60 - Director → ME2005-01-20 ~ 2014-03-03IIF 62 - Secretary → ME - 3
BROMBOROUGH SERVICES LTD
084412541 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 52 - Director → ME - 4
CARLTON AQUISITIONS LTD
09996843High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
CARLTON SUPERMARKET LIMITED
08411517High Street, Carlton, GooleActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
CLOSET X OVERLOAD LTD
1131228223 Stafford Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-16 ~ 2020-01-11IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-04-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7DIRECT DISCOUNTS (LIVERPOOL) LTD - now
FUN IN THE SHEETS LTD
- 2026-02-12 13051688121 Lark Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ 2026-02-03IIF 23 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-02IIF 4 - Ownership of shares – 75% or more → OE - 8
DRUM CULTURE LTD
1703216559 Hilderic Crescent, Dudley, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
G&G PROPERTIES (SCOT) LTD
SC8168174/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
H G COMMERCIAL LTD
- 2026-03-06 07408452ARJUN GILL LIMITED
- 2019-10-18 07408452Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Officer2010-10-15 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
GILL PROPERTIES ESTATE LTD
14473930Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 57 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 12
H S LOGISTICS MIDLANDS LTD
12673163149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
H&G FOODS LIMITED
0982792013 Fewster Square, Gateshead, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ 2018-03-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 1441 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 1510 Mary Road West, Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 61 - Director → ME2020-01-22 ~ 2020-04-21IIF 41 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 169 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1755 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1815 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 19Development House, 12 Lombard Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 20
HARGH LIMITED
13569099182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ 2016-03-08IIF 47 - Director → ME
- 22
HARRY AND GARRY LIMITED
08231997127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 40 - Director → ME - 23
HARRYS (NORTH EAST) LIMITED
10656940Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 37 - Director → ME - 24
HD FAST FOOD LIMITED
SC4822311007 Argyle Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ 2014-09-15IIF 28 - Director → ME - 25
HJ CAFE LIMITED
SC3403781007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 26 - Director → ME - 26
HS CUISINE LIMITED
SC294259Unit 3 Block 1, Mossedge Industrial Estate, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 24 - Director → ME - 27
KIRKS KORNER LTD
0716871312 Scotter Road, Scunthorpe, EnglandActive Corporate (6 parents)Officer2012-02-24 ~ 2013-02-04IIF 36 - Director → ME - 28
PHOENIX HOT FOOD LTD
SC531408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of controlC/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-07-01 ~ 2017-03-30IIF 27 - Director → ME2020-02-01 ~ 2020-05-30IIF 53 - Director → ME2021-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 29
PRYSM PROPERTY AND TECH SOLUTIONS LIMITED
1213424111 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 30
RAI BUILDERS LTD
1378030219 Saints Walk, Grays, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 31
RAP TRANSPORT LIMITED
08158142Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-01 ~ 2020-06-30IIF 58 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
RARA PROPERTIES LTD
1325456917 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 59 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SMOKING ACES LIMITED
0790121523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 65 - Secretary → ME - 34
SUPERTRADE LTD
07030887Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 19 - Director → ME - 35
THE KARIR GROUP HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC45828311 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 43 - Has significant influence or control → OE - 36
WHOLESALE CHEMICAL SUPPLIES LTD
093919281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-01-27 ~ 2017-10-17IIF 51 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
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