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

Paul, Harinder Singh

    Related profiles found in government register
  • Paul, Harinder Singh
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 1

    • 590, Green Lane, Ilford, IG39LW, England

      IIF 2
  • Paul, Harinder Singh
    British optician born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51, Inverness Mews, Docklands, London, E16 2SP, England

      IIF 3
  • Paul, Harinder Singh
    British optometrist born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 227a, Alum Rock Road, Birmingham, B8 3BH, England

      IIF 4
  • Paul, Harinder
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, IG39LW, England

      IIF 5
  • Mr Harinder Paul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, IG39LW, England

      IIF 6
  • Mr Harinder Singh Paul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, IG3 9LW, England

      IIF 7
  • Paul, Harinder Singh
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, IG3 9LW, England

      IIF 8
  • Paul, Harinder Singh
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom

      IIF 9

    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 10

    • 12, Thurlestone Ave, London, IG3 9DS, England

      IIF 11

    • 39-43, Putney High Street, London, SW15 1SP, United Kingdom

      IIF 12
  • Paul, Harinder Singh
    British optician born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590 Green Lane, Ilford, Essex, IG3 9LW

      IIF 13

    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 14
  • Paul, Harinder Singh
    British optometerist born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Commercial Street, London, E1 6LT, England

      IIF 15
  • Mr Harinder Paul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 16 IIF 17
  • Mr Harinder Singh Paul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 18 IIF 19
  • Paul, Harinder

    Registered addresses and corresponding companies

    • 12, Thurlestone Ave, London, IG3 9DS, England

      IIF 20

    • 39-43, Putney High Street, London, SW15 1SP, United Kingdom

      IIF 21
  • Harinder Paul
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-43, Putney High Street, London, SW15 1SP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Aberdour Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    DIA INVESRMENTS (UK) LTD - 2022-02-03
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,168 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,909 GBP2023-11-30
    Officer
    2021-06-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    590 Green Lane Goodmayes, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,715 GBP2023-12-31
    Officer
    2003-10-29 ~ now
    IIF 13 - Director → ME
  • 6
    590 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256 GBP2023-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    590 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,206 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    590 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 2 - Director → ME
  • 9
    51 Inverness Mews, Docklands, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    50 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-10 ~ now
    IIF 15 - Director → ME
Ceased 4
  • 1
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,382 GBP2023-09-30
    Officer
    2019-09-26 ~ 2022-07-29
    IIF 12 - Director → ME
  • 2
    227a Alum Rock Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2018-02-28
    Officer
    2012-03-15 ~ 2014-08-25
    IIF 4 - Director → ME
  • 3
    590 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256 GBP2023-07-31
    Officer
    2013-07-29 ~ 2015-10-05
    IIF 20 - Secretary → ME
  • 4
    590 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,347 GBP2024-01-31
    Officer
    2019-01-15 ~ 2022-09-01
    IIF 8 - Director → ME
    2018-01-16 ~ 2022-09-01
    IIF 21 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2022-09-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE

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