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 Hardeep Singh Lalli
Mr Hardeep Singh Lalli
British born in December 1994Resident in England
Registered addresses and corresponding companiesHardeep Singh Lalli
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 6
23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
Mr Hardeep Singh Lalli
British born in November 1982Resident in England
Registered addresses and corresponding companiesLalli, Hardeep Singh
British company director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 10 Jerroms Accountants West Point, Mucklow Hill, Halesowen, B62 8DY, England
Lalli, Hardeep Singh
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 11 23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 12 23, Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 13 IIF 14 IIF 15 Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 16 5 Amphlett Croft, Dudley Port, Tipton, West Midlands, DY4 7RX, England
Lalli, Hardeep Singh
British it professional born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 17 12, Waveney Close, Allestree, Derby, DE22 2UE, England
Lalli, Hardeep Singh
British manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 18 12, Waveney Close, Allestree, Derby, DE22 2UE, United Kingdom
Lalli, Hardeep Singh
British managing director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 19 12, Waveney Close, Allestree, Derby, DE22 2UE, United Kingdom
- 1 23 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer
2024-07-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-8,526 GBP2024-09-30Officer 2018-09-21 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 12 Waveney Close, Allestree, Derby, United KingdomDissolved Corporate (1 parent)Officer 2019-07-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-51,510 GBP2024-02-29Officer 2018-02-23 ~ nowIIF 15 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Jerroms Accountants West Point, Mucklow Hill, Halesowen, EnglandActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 12 Waveney Close, Allestree, Derby, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 27 Market Place Great Bridge, Tipton, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)6,681 GBP2017-06-30Officer 2016-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8 12 Waveney Close, Allestree, Derby, United KingdomDissolved Corporate (2 parents)Officer 2019-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2021-04-16 ~ 2025-06-17IIF 12 - Director → MEPerson with significant control 2021-04-16 ~ 2022-01-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-19,905 GBP2024-04-30Officer 2021-04-19 ~ 2025-06-17IIF 13 - Director → ME
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