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 Harminder Singh Dhinsa
- British born in December 1985
Mr Harminder Singh Dhinsa
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 5
- British born in December 1985
Mr Harminder Singh Dhinsa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Dhinsa, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Harminder Singh Dhinsa
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 14
- British born in December 1985
Mr Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1985
Singh, Harminder
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 17
- British director born in December 1985
Singh, Harminder
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 18Unit 13, Highcross, Leicester, LE1 4FR, United Kingdom
IIF 19 IIF 2029 Abington Street, Northampton, NN1 2AN, United Kingdom
IIF 218a Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 22Unit 8a, Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 23C/o: Incorporation Station, Suite 55, 123 Stratford Road, Shirley, Solihull, B90 3ND, United Kingdom
IIF 24Unit A4, Guy Motors Industrial Park, Park Lane, Wolverhampton, WV10 9QF, England
IIF 25
- British shop manager born in December 1985
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN
IIF 26
- British born in December 1985
Dhinsa, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DHINSA INVESTMENTS LTD
1276958527 St. Cuthberts Street, Bedford, EnglandActive Corporate (4 parents)Officer2020-07-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
DIRECT FASHION LTD
1183155027 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
EXPOSE LEICESTER LTD
09374766Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 19 - Director → ME - 4
FABRIC X LTD
09988840Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-02-04 ~ dissolvedIIF 20 - Director → ME - 5
GREGORY MAX BARBERS LTD
0900028327 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Officer2014-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
ITALIA FASHION HOUSE LTD
1183240427 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
MC ONLINE LTD
1139777327 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Officer2018-06-05 ~ nowIIF 30 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
MILANO COUTURE LTD
1047518827 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
TRIGON CAPITAL LTD
1256558027 St. Cuthberts Street, Bedford, EnglandActive Corporate (4 parents)Officer2020-04-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
WK FRANCHISING LTD
14289982Bridge House, 9 -13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-08-11 ~ nowIIF 32 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 11
WK RESTAURANTS LTD
13265716Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WK SUPPLIERS LTD
15484577Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
XPLICIT BOUTIQUE LIMITED
1006015227 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
XPLICIT CAMBRIDGE LTD
09095660C/o: Incorporation Station, Suite 55 123 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)Officer2014-06-20 ~ 2015-02-01IIF 24 - Director → ME - 15
XPLICIT FABRICS LTD
099490658a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 22 - Director → ME - 16
XPLICIT FASHION LTD
113200884 Merrivale Mews, Milton Keynes, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
XPLICIT GROUP LTD
0957567427 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
XPLICIT MENSWEAR LIMITED
079172541 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-08-23 ~ dissolvedIIF 26 - Director → ME - 19
XPLICIT NORTHAMPTON LTD
0948737229 Abington Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 21 - Director → ME - 20
XPLICIT NORWICH LTD
09001512Unit A4 Guy Motors Industrial Park, Park Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ 2014-08-01IIF 25 - Director → ME - 21
XPLICIT PETERBOROUGH LTD
08999091Unit 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 23 - Director → ME
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