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 Harlaksh Singh
Mr Harlaksh Singh
Indian born in August 1990Resident in Uae
Registered addresses and corresponding companiesPassi, Harlaksh Singh
Indian partner at capathon advisory services llp born in August 1990Resident in India
Registered addresses and corresponding companies
IIF 3
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
Singh, Harlaksh
Indian company director born in August 1990Resident in Uae
Registered addresses and corresponding companiesSingh, Harlaksh
Indian director born in August 1990Resident in Uae
Registered addresses and corresponding companiesMr Harlaksh Singh Passi
Indian born in August 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesPassi, Harlaksh Singh
Indian director born in August 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1VALIANT CHASE INTELLECTUAL LTD - 2018-03-21 S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer
2018-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2016-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 5 - Director → ME
- 5 G28, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 7 - Director → ME
- 1
CAPATHON CAPITAL LTD
- nowVALIANT CHASE CAPITAL LTD - 2018-02-26 S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-81,290 GBP2024-03-31Officer 2018-02-12 ~ 2018-03-09IIF 11 - Director → ME - 2VALIANT CHASE SECURED LTD - 2018-02-21 Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,390 GBP2024-03-31Officer 2018-02-13 ~ 2018-03-07IIF 12 - Director → ME
- 3
CAPATHON ESTATES LTD
- nowVALIANT CHASE ESTATES LTD - 2018-02-26 F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)90,723 GBP2024-03-31Officer 2018-07-12 ~ 2019-07-16IIF 3 - Director → ME 2018-02-12 ~ 2018-03-09IIF 13 - Director → ME - 4VALIANT CHASE STRATEGIES LTD - 2018-02-21 Ground Floor, 5, Canberra Road, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)86,554 GBP2024-03-31Officer 2018-02-09 ~ 2018-03-09IIF 10 - Director → MEPerson with significant control 2018-02-09 ~ 2018-02-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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