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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harminder Singh

    Related profiles found in government register
  • Mr Harminder Singh
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harminder Nagra
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harminder Singh
    Indian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harminder Singh
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagra, Harminder
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harminder
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harminder
    British hgv driver born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harminder
    British manager born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harminder Singh Nagra
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagra, Harminder Singh
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harminder
    Indian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harminder
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagra, Harminder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    1ST STOP FINANCE LTD
    09037424
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2014-12-17
    IIF 23 - Director → ME
  • 2
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Active Corporate (12 parents)
    Officer
    2017-10-25 ~ now
    IIF 10 - Director → ME
  • 3
    AIVERSE LIMITED
    15211412
    Dissolved Corporate (1 parent)
    Officer
    2023-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ASSURED INTEREST LIMITED
    12145352
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ 2023-06-30
    IIF 12 - Director → ME
  • 5
    BUSINESS HELPING HANDS LTD
    08833469
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-03-31
    IIF 21 - Director → ME
  • 6
    CITYCLAW CONSTRUCTION LTD - now
    YIP YAP TELECOM LIMITED
    - 2022-02-03 11076445
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ 2017-12-29
    IIF 14 - Director → ME
  • 7
    CLEARLY STRATEGIC LIMITED
    12145253
    Dissolved Corporate (6 parents)
    Officer
    2019-11-04 ~ 2021-06-11
    IIF 13 - Director → ME
  • 8
    JDM HOUSING LIMITED
    15855449
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    LUCKY CONNECTIONS LTD
    07064682
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ONE BIRCH LIMITED - now
    SEVEN VINE LIMITED
    - 2021-07-30 13127157
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-19
    IIF 25 - Director → ME
    2021-01-12 ~ 2021-07-19
    IIF 28 - Secretary → ME
    Person with significant control
    2021-01-12 ~ 2021-07-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    R&R P LOGISTICS LTD
    11049377
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    RDM HAULAGE LIMITED
    14612166 08211094
    Active Corporate (2 parents)
    Officer
    2023-01-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    RIELEY HAULAGE AND CONSTRUCTION LTD
    13544400
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    RIGHT HOUSE LIMITED
    15682854
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SIGNATURE TECH LTD
    09459405
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 16
    SIGNATURE WEALTH MANAGEMENT LIMITED UK LTD
    09391283
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 17
    YAPEE LTD
    16834936
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    YIP YAP TELECOMMUNICATIONS LTD
    11078617
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.