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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Harsimrat

    Related profiles found in government register
  • Singh, Harsimrat
    British chairman & chief executive officer born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10663932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 124, City Road, London, EC1V 2NX, England

      IIF 2

    • 21, Woodruff Way, Walsall, WS5 4SR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 200, Hydes Road, West Bromwich, West Midlands, B71 2ED, United Kingdom

      IIF 7
  • Singh, Harsimrat
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8

    • 21, Woodruff Way, Walsall, WS5 4SR, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Harsimrat Singh
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harsimrat Singh
    British born in October 2021

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 124 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2018-04-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    21 Woodruff Way, Walsall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Person with significant control
    2020-02-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    2019-02-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    124 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    2018-01-29 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    2024-05-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Kemp House, 124 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-10-07 ~ 2023-12-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2018-01-10 ~ 2023-08-24
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.