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, Harpreet
Singh, Harpreet
Indian courier born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
448, Wolverhampton Road East, Wolverhampton, WV4 6AR, England
Singh, Harpreet
Indian manager transport born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 448, Road East, Wolverhampton, West Midlands, WV46AR, England
Singh, Harpreet Singh
Indian haulage born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3 448 Wolverhampton Road East, Wolverhampton, West Midlands, West Midlands, WV4 6AR, England
Mr Harpreet Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4 448, Wolverhampton Road East, Wolverhampton, WV4 6AR, England
Singh, Harpreet
British director born in October 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5 32-34, Bridge Street, Tranent, EH33 1AL, Scotland
Harpreet Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 6 448, Road East, Wolverhampton, West Midlands, WV46AR, England
Singh, Harpreet
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Day Today, 5 Scotstoun Grove, South Queensferry, EH30 9PH, United Kingdom
Harpreet Singh Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 8 448 Wolverhampton Road East, Wolverhampton, West Midlands, West Midlands, WV4 6AR, England
Mr Harpreet Singh
British born in October 1993Resident in Scotland
Registered addresses and corresponding companiesMr Harpreet Singh
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Day Today, 5 Scotstoun Grove, South Queensferry, EH30 9PH, United Kingdom
- 1 5 Scotstoun Grove, South Queensferry, United KingdomDissolved Corporate (2 parents)Person with significant control
2017-09-08 ~ dissolvedIIF 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 - 2 448, Wolverhampton Road East, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 448 Wolverhampton Road East, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)5,290 GBP2024-12-31Officer 2015-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 32-34 Bridge Street, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,895 GBP2024-02-28Officer 2022-02-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 11 Veronica Avenue, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Day Today, 5 Scotstoun Grove, South Queensferry, United KingdomDissolved CorporateOfficer 2018-08-20 ~ 2018-10-01IIF 7 - Director → MEPerson with significant control 2018-08-20 ~ 2018-10-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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