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 Harmeet Singh Bharaj
- British born in August 1988
Mr Harmeet Singh Bharaj
Resident in England
Registered addresses and corresponding companies23, Miall Road, Birmingham, B28 9BP, England
IIF 123, Miall Road, Birmingham, B28 9BP, United Kingdom
IIF 298-104, Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 3 IIF 498-104 Lombard Street, Lombard Street, Birmingham, B12 0QR, England
IIF 5Benson House, 98-104, Lombard Street, Birmingham, B12 0QR, England
IIF 6House 23, Miall Road, Birmingham, B28 9BP, United Kingdom
IIF 7Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, England
IIF 8Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- 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 1198 - 104, Lombard Street, Unit A, Birmingham, B12 0QR, England
IIF 1298-104 Lombard Street, Lombard Street, Birmingham, B12 0QR, England
IIF 13Benson House, 98-104, Lombard Street, Birmingham, B12 0QR, England
IIF 14Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, England
IIF 15Unit A, Benson House, 98-104 Lombard Street, Birmingham, B12 0QR, United Kingdom
IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 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 20
- 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 21
- 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 22
- 1C/o Embrk, Spaces, Wood Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 298-104 Lombard Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-26 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Unit A Benson House, 98-104 Lombard Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer2020-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 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
- 4
ARYA HOUSE LTD
- nowCBD ARMOUR HOLDINGS LTD - 2017-10-04Benson House 98-104 Lombard Street, Suit A, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-20,145 GBP2023-11-30Officer2016-06-30 ~ nowIIF 12 - Director → ME - 5Benson House, 98-104 Lombard Street, Birimingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-08-15 ~ nowIIF 11 - Director → ME
- 6Suite 1, 44 Main Street, Douglas, Lanarkshire, ScotlandActive Corporate (1 parent)Person with significant control2017-08-06 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove persons → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 798-104 Lombard Street Lombard Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 21 - Director → ME
- 8
ELIOS CLINICS LIMITED
- nowPHARMA ARMOUR LTD - 2022-04-21Unit A Benson House, 98-104 Lombard Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer2019-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-14 ~ 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 - 923 Miall Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 22 - Director → ME
- 10128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11Dbs, Queens Dock Commercial Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-02-27 ~ dissolvedIIF 18 - Director → ME
- 12Benson House, 98-104, Lombard Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,215 GBP2024-05-31Officer2019-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1Benson House, 98-104 Lombard Street, Birimingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-01-16 ~ 2020-10-01IIF 17 - Director → MEPerson with significant control2021-01-01 ~ 2021-01-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2019-01-16 ~ 2020-10-01IIF 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
- 2
ELIOS CLINICS LIMITED
- nowPHARMA ARMOUR LTD - 2022-04-21Unit A Benson House, 98-104 Lombard Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control2019-02-14 ~ 2021-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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