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 Harminder Singh
Mr Harminder Singh
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
Dhinsa, Harminder Singh
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr Harminder Singh Dhinsa
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr Harminder Singh
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harminder
British consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 11 27, St. Cuthberts Street, Bedford, MK40 3JG, England
Singh, Harminder
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 12 27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 13 IIF 14 Unit 13, Highcross, Leicester, LE1 4FR, United Kingdom
IIF 15 29 Abington Street, Northampton, NN1 2AN, United Kingdom
IIF 16 8a Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 17 Unit 8a, Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 18 C/o: Incorporation Station, Suite 55, 123 Stratford Road, Shirley, Solihull, B90 3ND, United Kingdom
IIF 19 Unit A4, Guy Motors Industrial Park, Park Lane, Wolverhampton, WV10 9QF, England
Singh, Harminder
British shop manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 20 1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN
Dhinsa, Harminder Singh
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Harminder Singh Dhinsa
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarminder Singh Dhinsa
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- 1 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)61 GBP2024-07-31Officer
2020-07-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-27 ~ 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 - 2 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)1,711 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 25 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3 Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 13 - Director → ME
- 4 Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 14 - Director → ME
- 5 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)271 GBP2024-04-30Officer 2014-04-16 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)26,960 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 23 - Director → MEPerson with significant control 2019-02-18 ~ 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
- 7 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)4,404 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 24 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-213 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)300,000 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 Bridge House, 9 -13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)1,885 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-451,148 GBP2024-02-29Officer 2021-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 27 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 14 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 16 - Director → ME
- 15 4 Merrivale Mews, Milton Keynes, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 16 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-159 GBP2016-05-31Officer 2015-05-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 20 - Director → ME
- 18 29 Abington Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 15 - Director → ME
- 19 Unit 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 17 - Director → ME
- 1 C/o: Incorporation Station, Suite 55 123 Stratford Road, Shirley, Solihull, United KingdomDissolved CorporateOfficer 2014-06-20 ~ 2015-02-01IIF 18 - Director → ME
- 2 Unit A4 Guy Motors Industrial Park, Park Lane, Wolverhampton, EnglandDissolved CorporateOfficer 2014-04-17 ~ 2014-08-01IIF 19 - Director → ME
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