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, Kashmir Nanan
Singh, Kashmir Nanan
British businessman born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
234, Owton Manor Lane, Hartlepool, Cleveland, TS25 3QD, United Kingdom
Singh, Kashmir Nanan
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashmir Singh
Indian born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 67, Seaton Lane, Hartlepool, TS25 1JB, England
Singh, Kashmir Nanan
Indian businessman born in September 1965Resident in England
Registered addresses and corresponding companiesSingh, Kashmir Nanan
Indian company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 72, Church Street, Hartlepool, TS24 7DN
Singh, Kashmir Nanan
Indian fish & chips born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 8 69/72, Church Street, Hartlepool, Cleveland, TS24 7DN, England
Singh, Kashmir Nanan
Indian general dealers born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 9 69/72, Church Street, Hartlepool, Cleveland, TS24 7DN, England
Singh, Kashmir Nanan
Indian takeaway/bar/restaurant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 10 69/72, Church Street, Hartlepool, Cleveland, TS24 7DN, England
Singh, Kashmir
Indian builder born in September 1965Resident in England
Registered addresses and corresponding companiesNanan, Kashmir Singh
Indian chef born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 13 72, Church Street, Hartlepool, TS24 7DN
Singh, Kashmir
British Registered addresses and corresponding companies
IIF 14 6, Grange Crescent, Chigwell, Essex, IG7 5JB
Mr Kashmir Singh
Indian born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 15 6, Grange Crescent, Chigwell, Essex, IG7 5JB, England
Mr Kashmir Nanan Singh
Indian born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 1 Middle Warren Local Centre, Mulberry Rise, Hartlepool, Cleveland, TS26 0BF, United Kingdom
- 1
HMK CONSTRUCTION LTD
- nowHMK BUILDERS LIMITED - 2024-06-15 Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,687 GBP2023-03-31Officer
2019-03-15 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 302 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-10-15 ~ dissolvedIIF 14 - Secretary → ME
- 3 Unit 1 Middle Warren Local Centre, Mulberry Rise, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 20 Reef House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (2 parents)Officer 2010-04-07 ~ dissolvedIIF 3 - Director → ME
- 5 69/72 Church Street, Hartlepool, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 9 - Director → ME
- 6 69/72 Church Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 8 - Director → ME
- 7 69/72 Church Street, Hartlepool, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 10 - Director → ME
- 8 234 Owton Manor Lane, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 1 - Director → ME
- 1 Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-11-24 ~ 2016-09-10IIF 12 - Director → ME
- 2 72 Church Street, HartlepoolActive Corporate (1 parent)Equity (Company account)17,400 GBP2024-04-30Officer 2022-11-24 ~ 2023-04-18IIF 13 - Director → ME 2022-10-17 ~ 2022-11-21IIF 7 - Director → ME 2016-12-06 ~ 2018-04-18IIF 5 - Director → ME 2010-04-07 ~ 2014-09-30IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
