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 December 1967
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies29, Southwood Gardens, Cookham, Maidenhead, SL6 9EB, England
IIF 1
- British director born in December 1967
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom
IIF 2
- British programme test manager born in December 1967
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies29, Southwood Gardens, Cookham, Maidenhead, SL6 9EB, England
IIF 3
- British director born in May 1966
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesOffice 20 North Notts Bus Centre 32-34, Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL
IIF 4
- British born in December 1967
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England
IIF 5
- British director born in December 1967
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1967
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lavenders 29 Southwood Gardens, Cookham, Berkshire, SL6 9EB
IIF 8
- British born in December 1967
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian none born in May 1966
Singh, Hardeep
Resident in Gbr
Registered addresses and corresponding companies22, Havelock Road, Southall, Middlesex, UB2 4PD, United Kingdom
IIF 14
- Indian post man born in May 1966
Singh, Hardeep
Resident in Gbr
Registered addresses and corresponding companies22, Havelock Road, Southall, Middlesex, UB2 4PD, United Kingdom
IIF 15
- Indian director born in May 1966
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 16
- Indian born in May 1966
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 17
- 1
ASHMAY SERVICES LIMITED
0861101429 Southwood Gardens, Cookham, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 6 - Director → ME - 2
BITFE LIMITED
1253910829 Southwood Gardens, Cookham, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DAVINA'S RETAIL LIMITED
05258923Office 20 North Notts Bus Centre 32-34 Rosemary Street, Mansfield, NottinghamshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-27,430 GBP2017-06-30Officer2016-08-01 ~ 2016-12-08IIF 4 - Director → ME - 4
LAVENDER CONSULTANCY LIMITED
0569075329 Southwood Gardens, Cookham, BerkshireDissolved Corporate (4 parents)Officer2006-01-30 ~ dissolvedIIF 8 - Director → ME - 5
MDSS ENTERPRISES LTD
1606538929 Southwood Gardens, Cookham, Maidenhead, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
S I DEVELOPMENTS (NORTH) LIMITED
06985775Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (7 parents)Equity (Company account)93,894 GBP2024-09-30Officer2010-07-30 ~ 2014-01-20IIF 14 - Director → ME - 7
SEVEN STAR RETAIL LIMITED
10724766Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
SHEEBA DOG FOODS LIMITED
073912517 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 15 - Director → ME - 9
STONELEA PROPERTY LIMITED
1001131129 Southwood Gardens, Cookham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-204,807 GBP2024-02-29Officer2016-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THISTER LTD
09499488337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,592 GBP2018-03-31Officer2015-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VIRGINIA COOK DEVELOPMENTS LIMITED
10946417337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-09-30Officer2017-09-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 13 - Has significant influence or control → OE
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