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, Harbinder
Singh, Harbinder
Registered addresses and corresponding companiesSingh, Harbinder
British Registered addresses and corresponding companies
IIF 3
144 Newhaven Road, Edinburgh, EH6 4PX
Singh, Harbinder
British admin asst. born in March 1973Registered addresses and corresponding companies
IIF 4 144 Newhaven Road, Edinburgh, EH6 4PX
Singh, Harbinder
British company director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5 23, Summerside Place, Edinburgh, EH6 4NZ, Scotland
Singh, Harbinder
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Anderson Place, Edinburgh, EH6 5NP, Scotland
Mrs Harbinder Singh
British born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 23, Summerside Place, Edinburgh, EH6 4NZ, Scotland
Mrs Harbinder Singh
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Anderson Place, Edinburgh, EH6 5NP, Scotland
- 1 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer
2020-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,785 GBP2016-03-31Officer 2007-03-06 ~ dissolvedIIF 3 - Secretary → ME
- 3 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-06 ~ dissolvedIIF 6 - Director → ME 2021-12-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
SIKH SANJOG
- nowSIKH LINKS - 1999-09-15 20 Hopetoun Street, Edinburgh, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)70,941 GBP2024-03-31Officer 2002-06-16 ~ 2010-02-19IIF 4 - Director → ME 2002-06-16 ~ 2010-02-19IIF 1 - Secretary → ME
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