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. Harwinder Singh
Mr. Harwinder Singh
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1 Heston House, 2 Nunneley Close, Uxbridge, UB10 0YD, England
Mr Harwinder Singh
Indian born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1 Heston House, 2 Nunneley Close, Uxbridge, UB10 0YD, England
Mr Harwinder Singh
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27, Monica Road, Leicester, LE3 2PR, England
Singh, Harwinder, Mr.
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1 Heston House, 2 Nunneley Close, Uxbridge, UB10 0YD, England
Mr Harwinder Singh
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 420, Legacy Centre, Hanworth Trading Estate, Feltham, TW13 6DH, United Kingdom
Singh, Harwinder
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Singh, Harwinder
British administrator born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Mr Harwinder Singh
English born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 152 Grove Road, Hounslow, TW3 3PZ, England
Singh, Harwinder
Indian heating engineer born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 2, Clewer Crescent, Harrow, Middlesex, HA3 5PZ, England
Singh, Harwinder
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Monica Road, Leicester, LE3 2PR, England
Singh, Harwinder
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 420, Legacy Centre, Hanworth Trading Estate, Feltham, TW13 6DH, United Kingdom
Singh, Harwinder
English company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Singh, Harwinder
English director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 201 High Street, Crowthorne, EnglandCorporate (3 parents)Equity (Company account)487,000 GBP2023-05-31Officer
2015-05-05 ~ nowIIF 14 - director → ME - 2 149 Spon Lane, West Bromwich, EnglandCorporate (1 parent)Equity (Company account)1,687 GBP2023-12-31Officer 2022-12-23 ~ nowIIF 10 - director → MEPerson with significant control 2022-12-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Flat 1 Heston House, 2 Nunneley Close, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)668 GBP2024-06-30Officer 2012-06-06 ~ nowIIF 9 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandCorporate (3 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2021-01-01 ~ nowIIF 6 - director → ME
- 5 Suit 420 Legacy Centre Hanworth Trading Estate, Feltham, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)147,000 GBP2017-07-31Officer 2016-07-26 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandCorporate (4 parents)Equity (Company account)373,000 GBP2023-06-30Officer 2016-01-01 ~ nowIIF 12 - director → ME
- 7 375 High Road, Harrow, EnglandCorporate (2 parents)Officer 2024-12-19 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandCorporate (3 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2019-03-23 ~ 2020-05-01IIF 11 - director → MEPerson with significant control 2019-03-23 ~ 2020-05-01IIF 5 - Has significant influence or control → OE
- 2 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandCorporate (4 parents)Equity (Company account)373,000 GBP2023-06-30Officer 2016-02-06 ~ 2019-09-01IIF 7 - director → ME
