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, Harvinder
- British born in January 1972
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies - British business person born in January 1972
Singh, Harvinder
Resident in England
Registered addresses and corresponding companiesUnit 7b, Grand Union Way, Bridge Road, Southall, UB2 4EX, England
IIF 4
- British businessman born in January 1972
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies8, Dorset Avenue, Southall, Middlesex, UB2 4HF, England
IIF 5
- British born in January 1972
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies181, Norwood Road, Southall, UB2 4JD, United Kingdom
IIF 6
- British businessman born in January 1972
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, North Harrow, HA2 7SW, United Kingdom
IIF 7
- British born in January 1972
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GSB PROPERTY INVESTMENTS LIMITED
10981171Unit 7b Grand Union Way, Bridge Road, Southall, EnglandActive Corporate (5 parents)Officer2020-10-08 ~ 2021-02-10IIF 4 - Director → ME2025-06-13 ~ nowIIF 1 - Director → ME - 2
H & HM ENTERPRISES LTD
10529050181 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2016-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-16 ~ 2021-02-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2025-06-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PLATINUM SINGH INVESTMENTS LTD
12710053S J Office Sindlesham Court, Mole Road, Wokingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-13 ~ nowIIF 3 - Director → ME2020-07-01 ~ 2021-02-10IIF 7 - Director → MEPerson with significant control2020-07-01 ~ 2021-02-10IIF 12 - Ownership of shares – 75% or more → OE2025-06-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PLATINUM SINGH WHOLESALE TRADERS LTD
13089604Unit 7b Grand Union Way, Southall, England, EnglandActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
PLATINUM UK TRADING LTD
11756853Unit 7b Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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