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 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 3
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 4
- British director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - 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 7
- British director born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 8
- 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 9
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 10
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 11
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 12
- British born in August 1979
Mr Hardeep Singh
Resident in England
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 16
- 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 17
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 18
- 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 19
- 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 23
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 24
- British manager born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - 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 27
- 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 28
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 31
- 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 32
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 33
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 34
- 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 35
- 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 36
- 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 37
- 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 40
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 41
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 42
- 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 43
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 44
- 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 45
- 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 46
- 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 47
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 53
- 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 54
- Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57
- 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 60
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies
- 14/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,609 GBP2024-01-31Officer2023-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 6 - Director → ME
- 3High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Equity (Company account)347,116 GBP2024-03-31Officer2016-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 46 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 52 - 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 22 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 74/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 2 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 1141 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - 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 11 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 139 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 1455 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 1515 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 40 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 17182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 18127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 28 - Director → ME
- 19Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 27 - Director → ME
- 201007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 24 - 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 23 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - 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 45 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 34 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 7 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 44 - Secretary → ME
- 26Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 54 - Director → ME
- 2711 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 36 - Has significant influence or control → OE
- 281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Person with significant control2016-05-01 ~ dissolvedIIF 31 - 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 12 - Director → ME2005-01-20 ~ 2014-03-03IIF 16 - 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 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - 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 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - 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 43 - 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 37 - Director → ME - 61007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-07-16 ~ 2014-09-15IIF 26 - Director → ME
- 712 Scotter Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)244,543 GBP2024-07-31Officer2012-02-24 ~ 2013-02-04IIF 19 - 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 25 - Director → ME2020-02-01 ~ 2020-05-30IIF 8 - Director → ME
- 9Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,775 GBP2021-06-30Officer2017-07-01 ~ 2020-06-30IIF 3 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 5 - Director → ME
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