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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Riqbal Singh Sidhu

    Related profiles found in government register
  • Mr Riqbal Singh Sidhu
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, CM16 6LZ, United Kingdom

      IIF 1

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 2

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 6

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 7

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 8 IIF 9
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 10

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 11

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 12 IIF 13

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 21 IIF 22

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 23

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 24 IIF 25
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • High Road, Thornwood Common, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 26

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 27

    • 233, Old Kent Road, London, SE1 5LU, England

      IIF 28
  • Sidhu, Riqball Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 29
  • Sidhu, Riqball Singh
    British secretary

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 30 IIF 31
  • Sidhu, Riqbal
    British director born in April 1975

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 32
  • Sidhu, Riqbal
    British director

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 23 - director → ME
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,727 GBP2020-09-30
    Officer
    2017-02-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 26 - director → ME
  • 5
    Thornwood Filling Station High Road, Thornwood, Epping, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,541 GBP2020-12-31
    Officer
    2018-07-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,236 GBP2024-04-30
    Officer
    2023-01-09 ~ now
    IIF 19 - director → ME
  • 9
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,628,614 GBP2024-04-30
    Officer
    2017-03-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    HARVEST EPPING LTD - 2023-03-08
    K&S FUELS LIMITED - 2023-01-16
    Thornwood Filling Station, Thornwood, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    969,190 GBP2024-04-30
    Officer
    2021-03-09 ~ now
    IIF 11 - director → ME
  • 11
    555-557 Cranbrook Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 27 - director → ME
  • 12
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 12 - director → ME
  • 13
    TOTAL HARLOW LTD - 2024-10-15
    HARVEST HARLOW LTD - 2023-08-23
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 17 - director → ME
  • 14
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 13 - director → ME
  • 15
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-18 ~ dissolved
    IIF 20 - director → ME
  • 17
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    High Road, Thornwood Common, Epping, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 29 - director → ME
Ceased 5
  • 1
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Officer
    2017-10-27 ~ 2020-09-02
    IIF 22 - director → ME
  • 2
    112b High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    1994-11-16 ~ 2001-04-01
    IIF 32 - director → ME
    1994-11-16 ~ 1999-06-04
    IIF 33 - secretary → ME
    2003-02-20 ~ 2003-04-01
    IIF 30 - secretary → ME
  • 3
    112b High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-05-20
    IIF 31 - secretary → ME
  • 4
    HARVEST EPPING LTD - 2023-03-08
    K&S FUELS LIMITED - 2023-01-16
    Thornwood Filling Station, Thornwood, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    969,190 GBP2024-04-30
    Person with significant control
    2021-03-09 ~ 2022-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    233 Old Kent Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2013-01-22
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.