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
Mr Harminder Singh Dhinsa
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr Harminder Singh
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 5
27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
Mr Harminder Singh Dhinsa
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesDhinsa, Harminder Singh
British born in December 1985Resident in England
Registered addresses and corresponding companiesHarminder Singh Dhinsa
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Mr Harminder Singh
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harminder
British consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 17 27, St. Cuthberts Street, Bedford, MK40 3JG, England
Singh, Harminder
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 18 27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 19 IIF 20 Unit 13, Highcross, Leicester, LE1 4FR, United Kingdom
IIF 21 29 Abington Street, Northampton, NN1 2AN, United Kingdom
IIF 22 8a Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 23 Unit 8a, Queensgate Shopping Centre, Peterborough, PE1 1NH, United Kingdom
IIF 24 C/o: Incorporation Station, Suite 55, 123 Stratford Road, Shirley, Solihull, B90 3ND, United Kingdom
IIF 25 Unit A4, Guy Motors Industrial Park, Park Lane, Wolverhampton, WV10 9QF, England
Singh, Harminder
British shop manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 26 1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN
Dhinsa, Harminder Singh
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)61 GBP2024-07-31Officer
2020-07-27 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)1,711 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-18 ~ 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 Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 19 - Director → ME
- 4 Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 20 - Director → ME
- 5 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)271 GBP2024-04-30Officer 2014-04-16 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)26,960 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 29 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)4,404 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 30 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-213 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 28 - Director → MEPerson with significant control 2016-11-11 ~ 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 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)300,000 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 Bridge House, 9 -13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)1,885 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 32 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-451,148 GBP2024-02-29Officer 2021-06-24 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-12 ~ 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 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 22 - Director → ME
- 15 4 Merrivale Mews, Milton Keynes, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 16 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-159 GBP2016-05-31Officer 2015-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 17 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 26 - Director → ME
- 18 29 Abington Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 21 - Director → ME
- 19 Unit 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 23 - Director → ME
- 1 C/o: Incorporation Station, Suite 55 123 Stratford Road, Shirley, Solihull, United KingdomDissolved CorporateOfficer 2014-06-20 ~ 2015-02-01IIF 24 - Director → ME
- 2 Unit A4 Guy Motors Industrial Park, Park Lane, Wolverhampton, EnglandDissolved CorporateOfficer 2014-04-17 ~ 2014-08-01IIF 25 - Director → ME
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