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 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 1
- British 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 2
- British born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 3
- British born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 4
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, North Street, Dalry, KA24 5DW, Scotland
IIF 74/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 8 IIF 9C/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 10121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 1133, Highgrove Road, Renfrew, PA4 8PY, United Kingdom
IIF 1233 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 13 IIF 14
- Indian born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 15
- Indian 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 born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 21
- 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 22
- 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 23
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- British born in August 1979
Singh, Hardeep
Resident in England
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 born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 33
- British born in September 1991
Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 34
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 40
- British born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 41
- 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 42
- British Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 43
- Indian 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 companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 48
- 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 51
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
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 54
- British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - 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 60
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 61
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 62
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 64
- 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 65
- 1
4211 HOTFOOD LTD
SC756792The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26SCUNTHORPE LICENSED WHOLESALE LIMITED
- 2008-05-23 05218372Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (9 parents)Officer2004-08-31 ~ 2005-01-20IIF 41 - Director → ME2005-01-20 ~ 2014-03-03IIF 43 - Secretary → ME - 3
BROMBOROUGH SERVICES LTD
084412541 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 32 - Director → ME - 4
CARLTON AQUISITIONS LTD
09996843High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 5
CARLTON SUPERMARKET LIMITED
08411517High Street, Carlton, GooleActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 6
CLOSET X OVERLOAD LTD
1131228223 Stafford Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-16 ~ 2020-01-11IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 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% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7DIRECT DISCOUNTS (LIVERPOOL) LTD - now
FUN IN THE SHEETS LTD
- 2026-02-12 13051688121 Lark Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ 2026-02-03IIF 11 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-02IIF 38 - Ownership of shares – 75% or more → OE - 8
DRUM CULTURE LTD
1703216559 Hilderic Crescent, Dudley, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
G&G PROPERTIES (SCOT) LTD
SC816817The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
H G COMMERCIAL LTD
- 2026-03-06 07408452ARJUN GILL LIMITED
- 2019-10-18 07408452Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Officer2010-10-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11
GILL PROPERTIES ESTATE LTD
14473930Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H S LOGISTICS MIDLANDS LTD
12673163149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 13
H&G FOODS LIMITED
0982792013 Fewster Square, Gateshead, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ 2018-03-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 1441 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1510 Mary Road West, Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 48 - Director → ME2020-01-22 ~ 2020-04-21IIF 21 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 169 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1755 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 184385, 16177962 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2025-01-12 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 19Development House, 12 Lombard Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 20
HARGH LIMITED
13569099182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 21106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ 2016-03-08IIF 16 - Director → ME
- 22
HARRY AND GARRY LIMITED
08231997127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 1 - Director → ME - 23
HARRYS (NORTH EAST) LIMITED
10656940Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 2 - Director → ME - 24
HD FAST FOOD LIMITED
SC4822311007 Argyle Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ 2014-09-15IIF 12 - Director → ME - 25
HJ CAFE LIMITED
SC3403781007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 14 - Director → ME - 26
HS CUISINE LIMITED
SC294259Unit 3 Block 1, Mossedge Industrial Estate, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 13 - Director → ME - 27
KIRKS KORNER LTD
0716871312 Scotter Road, Scunthorpe, EnglandActive Corporate (6 parents)Officer2012-02-24 ~ 2013-02-04IIF 6 - Director → ME - 28
PHOENIX HOT FOOD LTD
SC531408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of controlC/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2021-07-16 ~ dissolvedIIF 10 - Director → ME2020-02-01 ~ 2020-05-30IIF 33 - Director → ME2016-07-01 ~ 2017-03-30IIF 7 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE - 29
PRYSM PROPERTY AND TECH SOLUTIONS LIMITED
1213424111 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 30
RAI BUILDERS LTD
1378030219 Saints Walk, Grays, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 31
RAP TRANSPORT LIMITED
08158142Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-01 ~ 2020-06-30IIF 29 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RARA PROPERTIES LTD
1325456917 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SMOKING ACES LIMITED
0790121523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 64 - Secretary → ME - 34
SUPERTRADE LTD
07030887Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 40 - Director → ME - 35
THE KARIR GROUP HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC45828311 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 65 - Has significant influence or control → OE - 36
WHOLESALE CHEMICAL SUPPLIES LTD
093919281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-01-27 ~ 2017-10-17IIF 31 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
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