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.
Singh Harrar, Sukhpal
Singh Harrar, Sukhpal
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHarrar, Sukhpal Singh
British actuarial director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5
12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY
Harrar, Sukhpal Singh
British actuary born in April 1970Resident in England
Registered addresses and corresponding companiesSingh Harrar, Sukhpal
Registered addresses and corresponding companies
IIF 9 Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Harrar, Sukhpal Singh
Registered addresses and corresponding companies
IIF 10 Birchin Court, Birchin Lane, Suite 101, London, EC3V 9DU, England
Harrar, Sukhpal Singh
born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 11 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Mr Sukhpal Singh Harrar
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (384 parents, 1 offspring)Officer
2011-03-31 ~ nowIIF 11 - LLP Member → ME - 2 Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,821,750 GBP2019-09-30Officer 2014-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 20 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (1 parent)Equity (Company account)-539 GBP2024-09-30Officer 2013-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 20 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (1 parent)Equity (Company account)-539 GBP2024-09-30Officer 2013-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 20 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (1 parent)Equity (Company account)-539 GBP2024-09-30Officer 2013-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 6 7 Bell Yard, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)395,253 GBP2023-10-01 ~ 2024-09-30Officer 2012-03-08 ~ nowIIF 1 - Director → ME 2013-05-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Birchin Court Birchin Lane, Suite 101, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,416 GBP2020-08-31Officer 2013-08-27 ~ dissolvedIIF 8 - Director → ME 2013-08-27 ~ dissolvedIIF 10 - Secretary → ME
- 1
ASTA MANAGING AGENCY LTD
- nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-16 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2004-08-18 ~ 2008-10-16IIF 6 - Director → ME - 2WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2006-06-09 ~ 2008-04-30IIF 5 - Director → ME
- 3 Birchin Court Birchin Lane, Suite 101, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,416 GBP2020-08-31Person with significant control 2016-04-06 ~ 2019-08-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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