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
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 1
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 6
- 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 7
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 10
- Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- 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 16
- 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 17
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 18
- Indian born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 19
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- 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 21
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 27
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - 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 33
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 34
- British born in September 1991
Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 35
- British born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 36
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 43
- Indian 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 44
- Indian born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 47
- British born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 48
- British Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 49
- British born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 50
- British born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 52
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, North Street, Dalry, KA24 5DW, Scotland
IIF 554/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 56 IIF 57C/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 58121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 5933, Highgrove Road, Renfrew, PA4 8PY, United Kingdom
IIF 6033 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 61 IIF 62
- British 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 63
- British born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 64
- British 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 65
- 1
4211 HOTFOOD LTD
SC756792The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 56 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 48 - Director → ME2005-01-20 ~ 2014-03-03IIF 49 - Secretary → ME - 3
BROMBOROUGH SERVICES LTD
084412541 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 32 - Director → ME - 4
CARLTON AQUISITIONS LTD
09996843High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
CARLTON SUPERMARKET LIMITED
08411517High Street, Carlton, GooleActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
CLOSET X OVERLOAD LTD
1131228223 Stafford Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-16 ~ 2020-01-11IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7DIRECT DISCOUNTS (LIVERPOOL) LTD - now
FUN IN THE SHEETS LTD
- 2026-02-12 13051688121 Lark Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ 2026-02-03IIF 59 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-02IIF 25 - Ownership of shares – 75% or more → OE - 8
DRUM CULTURE LTD
1703216559 Hilderic Crescent, Dudley, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9
G&G PROPERTIES (SCOT) LTD
SC816817The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 29 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H S LOGISTICS MIDLANDS LTD
12673163149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 15 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 1441 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1510 Mary Road West, Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 19 - Director → ME2020-01-22 ~ 2020-04-21IIF 43 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 169 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 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
- 1755 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 184385, 16177962 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-01-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 19Development House, 12 Lombard Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 20
HARGH LIMITED
13569099182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 21106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ 2016-03-08IIF 44 - Director → ME
- 22
HARRY AND GARRY LIMITED
08231997127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 65 - 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 63 - Director → ME - 24
HD FAST FOOD LIMITED
SC4822311007 Argyle Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ 2014-09-15IIF 60 - Director → ME - 25
HJ CAFE LIMITED
SC3403781007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 62 - Director → ME - 26
HS CUISINE LIMITED
SC294259Unit 3 Block 1, Mossedge Industrial Estate, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 61 - Director → ME - 27
KIRKS KORNER LTD
0716871312 Scotter Road, Scunthorpe, EnglandActive Corporate (6 parents)Officer2012-02-24 ~ 2013-02-04IIF 54 - 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 (5 parents)Officer2021-07-16 ~ dissolvedIIF 58 - Director → ME2020-02-01 ~ 2020-05-30IIF 36 - Director → ME2016-07-01 ~ 2017-03-30IIF 55 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 29
PRYSM PROPERTY AND TECH SOLUTIONS LIMITED
1213424111 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 37 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 30
RAI BUILDERS LTD
1378030219 Saints Walk, Grays, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 31
RAP TRANSPORT LIMITED
08158142Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-01 ~ 2020-06-30IIF 30 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 33 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 52 - Secretary → ME - 34
SUPERTRADE LTD
07030887Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 50 - Director → ME - 35
THE KARIR GROUP HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC45828311 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 17 - 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 31 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
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