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, Harbinder
- British born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies191, Laxton House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 1191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 22, Cowper Road, Peterborough, PE1 3JX, United Kingdom
IIF 3 IIF 479b, Broadway, Peterborough, PE1 4DA, England
IIF 5Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 6 IIF 7
- British director born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England
IIF 8191 Laxton House, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 9555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 10New England House, 555 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PB, England
IIF 11Unit 8, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, England
IIF 12
- British managing director born in June 1974
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesNew England House, 555 Lincoln Road, Peterborough, PE1 2PB, United Kingdom
IIF 13
- British born in June 1974
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England
IIF 14191, Laxton House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 15191 Laxton House, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 16191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 172, Cowper Road, Peterborough, PE1 3JX, United Kingdom
IIF 18 IIF 19555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 20Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 21New England House, 555 Lincoln Road, Peterborough, PE1 2PB, England
IIF 22Plot 3b, Club Way Land, Hampton, Peterborough, PE7 8JA, United Kingdom
IIF 23Unit 8, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, England
IIF 24
- British Registered addresses and corresponding companies
Singh, Harbinder
2 Cowper Road, Peterborough, PE1 3JX
IIF 25
- 1Unit 8 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,150 GBP2016-03-31Officer2014-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2New England House, 555 Lincoln Road, PeterboroughDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,695 GBP2015-07-31Officer2006-11-15 ~ dissolvedIIF 13 - Director → ME
- 3191 Laxton House Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Plot 3a Land At Club Way, Hampton, Peterborough, EnglandLiquidation Corporate (1 parent)Officer2020-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6New England House, 555 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7191, Laxton House Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-11,868 GBP2019-07-31Officer2021-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10555 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1New England House, 555 Lincoln Road, PeterboroughDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,695 GBP2015-07-31Officer2006-11-15 ~ 2007-05-13IIF 25 - Secretary → ME
- 21 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)262,545 GBP2018-11-30Officer2014-11-11 ~ 2018-10-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 14 - Ownership of shares – 75% or more → OE
- 3191 Laxton House Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2017-03-07 ~ 2017-04-25IIF 9 - Director → ME
- 4191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2019-04-25 ~ 2019-12-23IIF 5 - Director → ME
- 5Laxton House, 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Person with significant control2020-12-03 ~ 2021-08-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-11,868 GBP2019-07-31Officer2017-07-17 ~ 2018-06-14IIF 4 - Director → ME
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