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 Karir
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 9
- 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 10
- 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 11
- 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 12
- 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 13
- 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 24
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 25
- 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 33
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 34
- 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 35
- 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 36
- 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 37
- 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 38
- 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 39
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 40
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 41
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 42
- 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 43
- 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 44
- 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 47
- 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 50
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 51
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 52
- 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 55
- 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 56
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 57
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 58
- British shop managerRegistered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 59
- 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 60
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 61
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 62
- 14/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,609 GBP2024-01-31Officer2023-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 49 - Director → ME
- 3High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Equity (Company account)347,116 GBP2024-03-31Officer2016-02-10 ~ nowIIF 51 - 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
- 4High Street, Carlton, GooleActive Corporate (1 parent)Equity (Company account)58,726 GBP2024-03-31Officer2013-02-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 523 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Officer2018-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)247 GBP2023-11-30Officer2020-11-30 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 74/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-09 ~ nowIIF 54 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
H G COMMERCIAL LTD
- nowARJUN GILL LIMITED - 2019-10-18Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,452 GBP2025-03-31Officer2010-10-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1141 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → 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 shares – 75% or more → OEIIF 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 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1210 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 139 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1455 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1515 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 61 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 16Development House, 12 Lombard Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)17,881 GBP2024-03-31Officer2022-03-29 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 17182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 18127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 38 - Director → ME
- 19Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 36 - Director → ME
- 201007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 25 - Director → ME
- 21C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2021-07-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 2211 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)255,621 GBP2024-08-31Officer2019-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2319 Saints Walk, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-3,731 GBP2024-12-31Officer2021-12-03 ~ nowIIF 42 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2417 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)8,096 GBP2024-03-31Officer2025-08-04 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 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
- 2523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 62 - Secretary → ME
- 26Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 19 - Director → ME
- 2711 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 13 - Has significant influence or control → OE
- 281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Person with significant control2016-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 1
AM PM UK LTD
- nowSCUNTHORPE LICENSED WHOLESALE LIMITED - 2008-05-23Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)Officer2004-08-31 ~ 2005-01-20IIF 57 - Director → ME2005-01-20 ~ 2014-03-03IIF 59 - Secretary → ME - 223 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Person with significant control2018-04-16 ~ 2020-01-11IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 313 Fewster Square, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,825 GBP2017-11-30Person with significant control2016-05-01 ~ 2018-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 410 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ 2020-04-21IIF 39 - Director → ME
- 5
HARNEK SINGH LTD
- nowHARDEEP SINGH LTD - 2016-03-08106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ 2016-03-08IIF 44 - Director → ME - 61007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-07-16 ~ 2014-09-15IIF 27 - Director → ME
- 712 Scotter Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)244,543 GBP2024-07-31Officer2012-02-24 ~ 2013-02-04IIF 35 - Director → ME
- 8C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2016-07-01 ~ 2017-03-30IIF 26 - Director → ME2020-02-01 ~ 2020-05-30IIF 50 - Director → ME
- 9Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,775 GBP2021-06-30Officer2017-07-01 ~ 2020-06-30IIF 55 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 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% → OE
- 101 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-01-27 ~ 2017-10-17IIF 48 - Director → ME
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