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.
Parent entities and officers
Inapplicable
Individuals in focus
Brar, Harjinder Singh
Brar, Harjinder Singh
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesBrar, Harjinder Singh
British co director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
The Old Deanery, 16 The Butts, Warwick, CV34 4SS
Brar, Harjinder Singh
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Harjinder Singh Brar
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesBrar, Harjinder Singh
British directorRegistered addresses and corresponding companiesMr Harjinder Singh Brar
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 24 Ha B International Northfield Road, Southam, Warwickshire, CV47 0FG, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-38 GBP2024-12-31Officer
2013-11-29 ~ nowIIF 3 - Director → ME - 2 15 Warwick Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 1995-02-13 ~ dissolvedIIF 13 - Director → ME
- 3 15 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-1,681 GBP2019-12-31Officer ~ dissolvedIIF 14 - Director → ME ~ dissolvedIIF 22 - Secretary → ME
- 4 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer 2008-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08GAIAM LIMITED - 2008-05-23LEISURESYSTEMS INTERNATIONAL LIMITED - 1988-11-23 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)468,021 GBP2024-12-31Officer ~ nowIIF 8 - Director → ME ~ nowIIF 23 - Secretary → MEPerson with significant control 2020-12-09 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)692,102 GBP2024-12-31Officer 2003-04-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HAB LICENSING LIMITED
- nowGAIAM (UK) LIMITED - 2008-09-18 15 Warwick Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2003-02-03 ~ dissolvedIIF 11 - Director → ME 2003-02-03 ~ dissolvedIIF 21 - Secretary → ME - 8HAB INTERNATIONAL LIMITED - 2008-05-23 15 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2007-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 9 Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (6 parents)Equity (Company account)18,192 GBP2024-03-31Officer 2019-12-02 ~ nowIIF 2 - Director → ME
- 10EPISPORT TECHNOLOGIES LIMITED - 2003-07-19 Brunel University, Kingston Lane, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2004-11-10 ~ dissolvedIIF 10 - Director → ME
- 11 Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, CoventryActive Corporate (1 parent)Equity (Company account)7,626 GBP2024-01-31Officer 2016-02-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 12
PBAES LIMITED
- nowPOWERBREATHE ALTITUDE SYSTEMS LIMITED - 2018-07-19POWERBREATHE ALTITUDE SOLUTIONS LIMITED - 2012-10-22 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)88,367 GBP2024-12-31Officer 2012-07-04 ~ nowIIF 7 - Director → ME - 13 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)936,036 GBP2024-12-31Officer 2010-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 14POWERBREATHE INTERNATIONAL (UK) LIMITED - 2010-12-06 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,292,897 GBP2024-12-31Officer 2010-11-18 ~ nowIIF 6 - Director → ME
Ceased
1
- 1LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08GAIAM LIMITED - 2008-05-23LEISURESYSTEMS INTERNATIONAL LIMITED - 1988-11-23 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)468,021 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-08IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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