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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Hardeep

    Related profiles found in government register
  • Singh, Hardeep
    British sole trade retailer born in July 1986

    Resident in Uk

    Registered addresses and corresponding companies

    • 149-153, Fordingham Road, Scunthorpe, North Lincolnshire, DW15 7JR

      IIF 1
  • Singh, Hardeep
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hartus Road, Southall, UB2 4AL, England

      IIF 2
  • Singh, Hardeep
    Indian company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Pembrey Close, Southampton, SO16 8HE, England

      IIF 3
  • Singh, Hardeep
    Indian company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Works, Coalpit Hill, Talke, Stoke-on-trent, ST7 1PN, England

      IIF 4
  • Cheema, Hardeep
    Indian company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 5
  • Cheema, Hardeep Singh
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Birmingham Road, Oldbury, B69 4EE, England

      IIF 6
  • Cheema, Hardeep Singh
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Birmingham Road, Oldbury, B69 4EE, England

      IIF 7

    • 8, Caldwell Street, West Bromwich, B71 2DN, England

      IIF 8

    • 8, Caldwell Street, West Bromwich, West Midlands, B71 2DN

      IIF 9
  • Mr Hardeep Cheema
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Caldwell Street, West Bromwich, B71 2DN, England

      IIF 10
  • Hardeep Cheema
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 11
  • Mr Hardeep Singh Cheema
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Birmingham Road, Oldbury, B69 4EE, England

      IIF 12

    • 8, Caldwell Street, West Bromwich, B71 2DN, England

      IIF 13
  • Takhar, Gagandeep Singh
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Springwood, 29a Staines Road, Staines-upon-thames, TW18 2TA, England

      IIF 14
  • Takhar, Gagandeep Singh
    British propery manager born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Springwood, 29a Staines Road, Staines-upon-thames, Laleham, TW18 2TA, United Kingdom

      IIF 15
  • Mr Hardeep Singh
    Indian born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Works, Coalpit Hill, Talke, Stoke-on-trent, ST7 1PN, England

      IIF 16
  • Mr Gagandeep Singh Takhar
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Springwood, 29a Staines Road, Staines-upon-thames, TW18 2TA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    34 Birmingham Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    8 Caldwell Street, West Bromwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,310 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1, Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,647 GBP2024-02-29
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    33 Pembrey Close, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,026 GBP2024-06-30
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 5
    Springwood, 29a Staines Road, Staines-upon-thames, Laleham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    POWER SIDE LIMITED - 2021-03-03
    Units 10 & 11 The George Shopping Centre, Grantham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    UK DRIVEWAYS AND PATIOS LIMITED - 2022-07-25
    268 Bath Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,296 GBP2023-09-30
    Officer
    2021-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    149-153 Frodingham Road, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    129,648 GBP2024-08-31
    Officer
    2010-05-10 ~ 2013-05-24
    IIF 1 - Director → ME
  • 2
    DIAMOND SWEETS & RESTAURANT LTD - 2025-01-15
    34 Birmingham Road, Oldbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,896 GBP2024-11-30
    Officer
    2024-04-09 ~ 2024-08-01
    IIF 7 - Director → ME
  • 3
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ 2013-06-13
    IIF 2 - Director → ME
  • 4
    41 Anne Road, Smethwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    769 GBP2022-07-31
    Officer
    2021-07-01 ~ 2023-03-01
    IIF 9 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.