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, Hardeep
- British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 4
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 5
- British manager born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 8
- British proposed director born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies12, Scotter Road, Scunthorpe, North Lincolnshire, DN14 8DR
IIF 9
- British shop owner born in February 1984
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
IIF 10
- British director born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 11
- British director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesAbove Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
IIF 12
- Indian director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 13
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 14
- Indian director born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Henderson Road, London, E7 8EF, United Kingdom
IIF 15
- Indian director born in January 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
IIF 16
- Indian director born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 19
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Braddock Close, Binley, Coventry, CV3 2XW, England
IIF 20
- British owner born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies23, Stafford Street, Liverpool, L3 8LX, United Kingdom
IIF 21
- British director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 24
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 30
- British director born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 31
- British born in August 1993
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 32
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British n/a born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesParsonage Street, Oldbury, West Midlands, B69 4PH, England
IIF 35
- British born in February 1994
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 36
- British born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
IIF 37
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 38
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 39
- Indian born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 40
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - British shop managerRegistered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 43
- Indian company director born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 44
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 45
- Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 50
- British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 51
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 57
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 58
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 59
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 60
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 61
- British born in March 1979
Mr Hardeep Singh Karir
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 62
- 14/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,609 GBP2024-01-31Officer2023-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 23 - Director → ME
- 3High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Equity (Company account)347,116 GBP2024-03-31Officer2016-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 4High Street, Carlton, GooleActive Corporate (1 parent)Equity (Company account)58,726 GBP2024-03-31Officer2013-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 523 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Officer2018-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)247 GBP2023-11-30Officer2020-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 74/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-09 ~ nowIIF 34 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
H G COMMERCIAL LTD
- nowARJUN GILL LIMITED - 2019-10-18Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,452 GBP2025-03-31Officer2010-10-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 10149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 1141 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1210 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 139 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1455 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 1515 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 16Development House, 12 Lombard Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)17,881 GBP2024-03-31Officer2022-03-29 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 17182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 18127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 12 - Director → ME
- 19Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 10 - Director → ME
- 201007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 5 - Director → ME
- 21C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2021-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 2211 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)255,621 GBP2024-08-31Officer2019-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2319 Saints Walk, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-3,731 GBP2024-12-31Officer2021-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 2417 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)8,096 GBP2024-03-31Officer2025-08-04 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 61 - Secretary → ME
- 26Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 31 - Director → ME
- 2711 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 62 - Has significant influence or control → OE
- 281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Person with significant control2016-05-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 1
AM PM UK LTD
- nowSCUNTHORPE LICENSED WHOLESALE LIMITED - 2008-05-23Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)Officer2004-08-31 ~ 2005-01-20IIF 38 - Director → ME2005-01-20 ~ 2014-03-03IIF 43 - Secretary → ME - 223 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Person with significant control2018-04-16 ~ 2020-01-11IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 313 Fewster Square, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,825 GBP2017-11-30Person with significant control2016-05-01 ~ 2018-03-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 410 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ 2020-04-21IIF 13 - Director → ME
- 5
HARNEK SINGH LTD
- nowHARDEEP SINGH LTD - 2016-03-08106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ 2016-03-08IIF 16 - Director → ME - 61007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-07-16 ~ 2014-09-15IIF 7 - Director → ME
- 712 Scotter Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)244,543 GBP2024-07-31Officer2012-02-24 ~ 2013-02-04IIF 9 - Director → ME
- 8C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2016-07-01 ~ 2017-03-30IIF 6 - Director → ME2020-02-01 ~ 2020-05-30IIF 24 - Director → ME
- 9Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,775 GBP2021-06-30Officer2017-07-01 ~ 2020-06-30IIF 35 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-01-27 ~ 2017-10-17IIF 22 - Director → ME
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