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 Bharya
- British born in August 1985
Mr Hardeep Singh Bharya
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Hardeep Bharya
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Bharya, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesUnit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
IIF 7
- British director born in August 1985
Bharya, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1985
Bharya, Hardeep Singh
Resident in England
Registered addresses and corresponding companies108, Roseville Road, Hayes, Middlesex, UB3 4RA, United Kingdom
IIF 11
- British none born in August 1985
Bharya, Hardeep
Resident in Uk
Registered addresses and corresponding companies - British born in August 1985
Bharya, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Bharya, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bharya, Hardeep
108, Roseville Road, Hayes, Middlesex, UB3 4RA, United Kingdom
IIF 18
- 1108 Roseville Road, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 2108 Roseville Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 31st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 11 - Director → ME2011-10-27 ~ dissolvedIIF 18 - Secretary → ME
- 41st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 12 - Director → ME
- 5Northside House, Mount Pleasent, BarnetDissolved Corporate (1 parent)Officer2012-01-26 ~ dissolvedIIF 13 - Director → ME
- 6108 Roseville Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)154,170 GBP2020-11-30Officer2021-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7108 Roseville Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-12-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8108 Roseville Road Roseville Road, Hayes, EnglandActive Corporate (1 parent)Officer2021-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 16 - Director → ME
- 10Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 17 - Director → ME
- 1
JAGZ LIMITED
- nowG W VENTURES LIMITED - 1995-09-14SPEED 2588 LIMITED - 1992-07-16Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)-1,476,792 GBP2021-06-30Officer2021-01-11 ~ 2021-03-09IIF 7 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 1 - Ownership of shares – 75% or more → OE
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