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.
Mr Harmohan Singh
Mr Harmohan Singh
Indian born in October 1962Resident in India
Registered addresses and corresponding companies
IIF 1
Suite No. 108, Uxbridge House, 460-466, Uxbridge Road, Hayes, UB4 0SD, England
Mr Harmohan Singh
Indian born in October 1962Resident in England
Registered addresses and corresponding companiesMr Harmohan Singh
Indian born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 368, Lansbury Drive, Hayes, Middlesex, UB4 8SW, United Kingdom
Singh, Harmohan
Indian business executive born in October 1962Resident in India
Registered addresses and corresponding companies
IIF 6 Suite No. 108, Uxbridge House, 460-466, Uxbridge Road, Hayes, UB4 0SD, England
Singh, Harmohan
Indian businessman born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harmohan
Indian company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 368, Lansbury Drive, Hayes, UB4 8SW, England
- 1 Unit 8 Derby Road Industrial Estate, Hounslow, EnglandActive Corporate (3 parents)Person with significant control
2025-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 First Floor, 30 Merrick Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 8 Derby Road, Derby Road Industrial Estate, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)377 GBP2023-03-31Officer 2022-03-24 ~ 2023-01-12IIF 9 - Director → MEPerson with significant control 2022-03-24 ~ 2023-01-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Unit 5 Provident Industrial Estate, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)28,356 GBP2023-08-31Officer 2019-08-22 ~ 2024-05-01IIF 7 - Director → MEPerson with significant control 2019-08-22 ~ 2023-11-01IIF 3 - Ownership of shares – 75% or more → OE
- 3 Suite No. 108, Uxbridge House 460-466, Uxbridge Road, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,187 GBP2018-05-31Officer 2017-05-30 ~ 2017-10-17IIF 6 - Director → MEPerson with significant control 2017-05-30 ~ 2017-10-17IIF 1 - Ownership of shares – 75% or more → OE
