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 Harminder Singh
- British born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1983
Mr Harminder Nagra
Resident in England
Registered addresses and corresponding companies - Indian born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 7
- British born in November 1983
Mr Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 8
- British born in November 1983
Nagra, Harminder
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies - British hgv driver born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 17
- British manager born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 18
- British born in November 1983
Mr Harminder Singh Nagra
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in November 1983
Nagra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies13, Warley Mount, Warley, Brentwood, Essex, CM14 5EP, United Kingdom
IIF 20Jubilee House, The Drive, Brentwood, CM13 3FR, England
IIF 212, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 222, Vine Gardens, Ilford, Essex, IG1 2QH, United Kingdom
IIF 23 IIF 24Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- Indian born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 26
- British born in November 1983
Singh, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Nagra, Harminder
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28
- 1
1ST STOP FINANCE LTD
09037424First Floor 30b Crown Street, Brentwood, EssexDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-12-17IIF 23 - Director → ME - 2
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer2017-10-25 ~ nowIIF 10 - Director → ME - 3
AIVERSE LIMITED
1521141295 Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-14 ~ 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 - 4
ASSURED INTEREST LIMITED
1214535290 Broad Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-11-04 ~ 2023-06-30IIF 12 - Director → ME - 5
BUSINESS HELPING HANDS LTD
0883346928 Hatherley Road, Rotherham, EnglandDissolved Corporate (3 parents)Officer2014-01-06 ~ 2015-03-31IIF 21 - Director → ME - 6CITYCLAW CONSTRUCTION LTD - now
YIP YAP TELECOM LIMITED
- 2022-02-03 1107644544 Northfield Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-11-22 ~ 2017-12-29IIF 14 - Director → ME - 7
CLEARLY STRATEGIC LIMITED
1214525395 Broad Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2019-11-04 ~ 2021-06-11IIF 13 - Director → ME - 8
JDM HOUSING LIMITED
158554491 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
LUCKY CONNECTIONS LTD
070646822 Vine Gardens, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 24 - Director → ME - 10ONE BIRCH LIMITED - now
SEVEN VINE LIMITED
- 2021-07-30 1312715731 Daphne Grove, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-07-19IIF 25 - Director → ME2021-01-12 ~ 2021-07-19IIF 28 - Secretary → MEPerson with significant control2021-01-12 ~ 2021-07-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
R&R P LOGISTICS LTD
1104937727 Laneside Avenue, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 121 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2023-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-23 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 13
RIELEY HAULAGE AND CONSTRUCTION LTD
135444001 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
RIGHT HOUSE LIMITED
156828541 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 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 - 15
SIGNATURE TECH LTD
0945940513 Warley Mount, Warley, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 20 - Director → ME - 16
SIGNATURE WEALTH MANAGEMENT LIMITED UK LTD
093912832 Vine Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 22 - Director → ME - 17
YAPEE LTD
1683493695 Broad Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
YIP YAP TELECOMMUNICATIONS LTD
11078617Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Officer2018-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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