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.
Karir, Hardeep Singh
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 8
- British born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
IIF 9
- British born in September 1991
Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 10
- British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, North Street, Dalry, KA24 5DW, Scotland
IIF 114/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 12 IIF 13C/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 14121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 1533, Highgrove Road, Renfrew, PA4 8PY, United Kingdom
IIF 1633 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 17 IIF 18
- British born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 19
- Indian born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 20
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
IIF 25
- British born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 26
- British born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Hilderic Crescent, Dudley, DY1 2EU, United Kingdom
IIF 27
- British born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesAbove Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
IIF 28
- Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 33
- British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 34
- Indian born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 35
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 38
- British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 42
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
IIF 45
- Indian born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 48
- British born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 51
- British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 52
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 53
- British born in March 1979
Mr Hardeep Singh Karir
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 54
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 58
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 59
- British born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 60
- Indian born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 61
- British Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 62
- Indian born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 63
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies16177962 - Companies House Default Address, Cardiff, CF14 8LH
IIF 64
- Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 65
- 1
4211 HOTFOOD LTD
SC756792The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 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 - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26SCUNTHORPE LICENSED WHOLESALE LIMITED
- 2008-05-23 05218372Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (9 parents)Officer2004-08-31 ~ 2005-01-20IIF 60 - Director → ME2005-01-20 ~ 2014-03-03IIF 62 - Secretary → ME - 3
BROMBOROUGH SERVICES LTD
084412541 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 50 - Director → ME - 4
CARLTON AQUISITIONS LTD
09996843High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
CARLTON SUPERMARKET LIMITED
08411517High Street, Carlton, GooleActive Corporate (1 parent)Officer2013-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 6
CLOSET X OVERLOAD LTD
1131228223 Stafford Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-16 ~ 2020-01-11IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7DIRECT DISCOUNTS (LIVERPOOL) LTD - now
FUN IN THE SHEETS LTD
- 2026-02-12 13051688121 Lark Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ 2026-02-03IIF 15 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-02IIF 6 - Ownership of shares – 75% or more → OE - 8
DRUM CULTURE LTD
1703216559 Hilderic Crescent, Dudley, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
G&G PROPERTIES (SCOT) LTD
SC816817The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-18 ~ 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 - 10
H G COMMERCIAL LTD
- 2026-03-06 07408452ARJUN GILL LIMITED
- 2019-10-18 07408452Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Officer2010-10-15 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
GILL PROPERTIES ESTATE LTD
14473930Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 56 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H S LOGISTICS MIDLANDS LTD
12673163149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
H&G FOODS LIMITED
0982792013 Fewster Square, Gateshead, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ 2018-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 1441 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1510 Mary Road West, Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 61 - Director → ME2020-01-22 ~ 2020-04-21IIF 35 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 169 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1755 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 184385, 16177962 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2025-01-12 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 19Development House, 12 Lombard Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 20
HARGH LIMITED
13569099182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 21106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ 2016-03-08IIF 45 - Director → ME
- 22
HARRY AND GARRY LIMITED
08231997127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 28 - Director → ME - 23
HARRYS (NORTH EAST) LIMITED
10656940Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 25 - Director → ME - 24
HD FAST FOOD LIMITED
SC4822311007 Argyle Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2014-07-16 ~ 2014-09-15IIF 16 - Director → ME - 25
HJ CAFE LIMITED
SC3403781007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 18 - Director → ME - 26
HS CUISINE LIMITED
SC294259Unit 3 Block 1, Mossedge Industrial Estate, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 17 - Director → ME - 27
KIRKS KORNER LTD
0716871312 Scotter Road, Scunthorpe, EnglandActive Corporate (6 parents)Officer2012-02-24 ~ 2013-02-04IIF 24 - Director → ME - 28
PHOENIX HOT FOOD LTD
SC531408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of controlC/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2021-07-16 ~ dissolvedIIF 14 - Director → ME2020-02-01 ~ 2020-05-30IIF 51 - Director → ME2016-07-01 ~ 2017-03-30IIF 11 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 29
PRYSM PROPERTY AND TECH SOLUTIONS LIMITED
1213424111 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 30
RAI BUILDERS LTD
1378030219 Saints Walk, Grays, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 43 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 31
RAP TRANSPORT LIMITED
08158142Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-01 ~ 2020-06-30IIF 57 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RARA PROPERTIES LTD
1325456917 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 58 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SMOKING ACES LIMITED
0790121523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 65 - Secretary → ME - 34
SUPERTRADE LTD
07030887Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 19 - Director → ME - 35
THE KARIR GROUP HOLDINGS LIMITED LIABILITY PARTNERSHIP
OC45828311 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 54 - Has significant influence or control → OE - 36
WHOLESALE CHEMICAL SUPPLIES LTD
093919281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-01-27 ~ 2017-10-17IIF 49 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
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