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 Harvinder Singh
- British born in September 1971
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companiesSuite 8 Room 2, Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP, England
IIF 1
- Indian born in June 1977
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies4, Homewood, George Green, Slough, SL3 6AU, England
IIF 2
- British taxi proprietor born in September 1971
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies356, Sherrard Road, London, E12 6UQ, United Kingdom
IIF 3
- Indian born in June 1977
Mr Harvinder Singh
Resident in Wales
Registered addresses and corresponding companies4 Stardy District Centre, Maesycoed, Llanelli, Dyfed, SA15 4BY, United Kingdom
IIF 4
- Indian director born in June 1977
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies4, Homewood, George Green, Slough, SL3 6AU, England
IIF 5
- British born in September 1971
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8 Room 2, Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP, England
IIF 6
- British clearance born in September 1971
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies348, Sherrard Road, London, E12 6UQ, United Kingdom
IIF 7
- British self employed born in September 1971
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies24, Oakfield Road, East Ham, England, E6 1LW, United Kingdom
IIF 8
- Indian chef born in June 1977
Singh, Harvinder
Resident in Wales
Registered addresses and corresponding companies42, Panteg Road, Llanelli, SA15 3TE, Wales
IIF 9
- Indian company director born in June 1977
Singh, Harvinder
Resident in Wales
Registered addresses and corresponding companies4 Stardy District Centre, Maesycoed, Llanelli, Dyfed, SA15 4BY, United Kingdom
IIF 10
- Indian director born in June 1977
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies235, Sherrard Road, London, E12 6UG, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Singh, Harvinder
- 1
FINE TOUCH PROPERTY LTD
12255901235 Sherrard Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 11 - Director → ME - 2
HARVEY ADAMS PROPERTY CONSULTANTS LTD
07831799Suite 8 Room 2 Excelsior House, 3-5 Balfour Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2011-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
ITASTY LIMITED
10726626Unit 4 Unit 4, Stradey District Centre, Maesycoed, Llanelli, WalesActive Corporate (4 parents)Officer2020-05-13 ~ 2020-07-18IIF 9 - Director → ME - 4
JH AULAKH LTD
128366054 Homewood, George Green, Slough, EnglandDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 5 - Director → ME2020-08-25 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
LEYTON CARS LIMITED
07212270356 Sherrard Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 3 - Director → ME - 6
MAESYCOED LIMITED
124823934 Stardy District Centre, Maesycoed, Llanelli, Dyfed, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 10 - Director → ME2020-02-25 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
SPARES-UK LTD
0764667224 Oakfield Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 8 - Director → ME - 8
THE CLEARANCE SQUAD LTD
08257848348 Sherrard Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-17 ~ dissolvedIIF 7 - Director → ME
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