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.
Singh, Hardeep
- British director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesHigh, Street, Carlton, Goole, DN14 9LY, United Kingdom
IIF 3
- British born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - British n/a born in August 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companiesParsonage Street, Oldbury, West Midlands, B69 4PH, England
IIF 6
- British born in February 1994
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 7
- British director born in March 1983
Singh, Hardeep
Resident in Scotland
Registered addresses and corresponding companies1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
IIF 8
- Indian director born in March 1983
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies10, Mary Road, West Bromwich, B70 6LJ, England
IIF 9
- Indian company director born in August 1993
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 10
- British shop manager born in July 1980Registered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 11
- Indian born in June 1995
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 12
- British born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolutiom Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 16
- British director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies33 Highgrove Road, Renfrew, Renfrewshire, PA4 8PY
IIF 17
- British manager born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, Merseyside, L15 4HN
IIF 20
- British shop managerRegistered addresses and corresponding companies
Singh, Hardeep
Carlton Post Office, High Street, Carlton, North Yorkshire, DN14 9LY
IIF 21
- British born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Carlton, Goole, DN14 9LY, England
IIF 22
- British proposed director born in July 1980
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies12, Scotter Road, Scunthorpe, North Lincolnshire, DN14 8DR
IIF 23
- British shop owner born in February 1984
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, England
IIF 24
- British director born in August 1993
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 25
- British born in July 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesAbove Shop, 35 Durham Avenue, Washington, Tyne & Wear, NE37 1RQ, United Kingdom
IIF 28
- British born in August 1979
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies17 Arlington Close, Houghton Le Spring, Tyne And Wear, DH4 6HE, United Kingdom
IIF 32
- born in March 1979
Karir, Hardeep Singh
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 33
- Indian director born in March 1983
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 34
- Indian born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Saints Walk, Grays, RM16 4PH, England
IIF 35
- Indian director born in August 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Henderson Road, London, E7 8EF, United Kingdom
IIF 36
- Indian born in August 1993
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies182, Oldbury Road, Rowley Regis, B65 0NW, England
IIF 37
- British born in March 1979
Mr Hardeep Singh Karir
Resident in England
Registered addresses and corresponding companies11, Braddock Close, Coventry, West Midlands, CV3 2XW, England
IIF 38
- Indian director born in January 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies106, Aldborough Road South, Ilford, Essex, IG3 8EY, United Kingdom
IIF 39
- Indian director born in September 1991
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in February 1994
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 42
- Indian born in June 1995
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies15, Lewisham Road, London, SE13 7QS, England
IIF 43
- British born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Braddock Close, Binley, Coventry, CV3 2XW, England
IIF 44
- British owner born in March 1983
Karir, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies23, Stafford Street, Liverpool, L3 8LX, United Kingdom
IIF 45
- British born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Karir, Hardeep
23, Stafford Street, Liverpool, Merseyside, L3 8LX, England
IIF 51
- British director born in March 1983
Hardeep, Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 52
- British born in August 1993
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies240, Wallice Street, Glasgow, G5 8AU, United Kingdom
IIF 53
- British born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies13 Fewster Square, Fewster Square, Gateshead, Tyne And Wear, NE10 8XQ, United Kingdom
IIF 54
- Indian born in March 1983
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Mary Road West, Bromwich, B70 6LJ, England
IIF 55
- British born in March 1983
Mr Hardeep Singh Karir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1991
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1994
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Russel Rise, Luton, LU1 5ET, United Kingdom
IIF 62
- 14/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,609 GBP2024-01-31Officer2023-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 2 - Director → ME
- 3High Street, Carlton, Goole, United KingdomActive Corporate (1 parent)Equity (Company account)347,116 GBP2024-03-31Officer2016-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4High Street, Carlton, GooleActive Corporate (1 parent)Equity (Company account)58,726 GBP2024-03-31Officer2013-02-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 523 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Officer2018-04-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)247 GBP2023-11-30Officer2020-11-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 74/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Parsonage, Street, Oldbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
H G COMMERCIAL LTD
- nowARJUN GILL LIMITED - 2019-10-18Parsonage Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,452 GBP2025-03-31Officer2010-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 10149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 1141 Henderson Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1210 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 139 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 1455 Bultrode Avenue, Hunslow, EnglandDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 1515 Lewisham Road, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 16Development House, 12 Lombard Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)17,881 GBP2024-03-31Officer2022-03-29 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 17182 Oldbury Road, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18127 Front Road, Ford Estate, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 28 - Director → ME
- 19Hardeep Singh, 29 Durham Avenue, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 24 - Director → ME
- 201007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 17 - Director → ME
- 21C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2021-07-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE
- 2211 Braddock Close, Binley, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)255,621 GBP2024-08-31Officer2019-08-01 ~ nowIIF 44 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2319 Saints Walk, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-3,731 GBP2024-12-31Officer2021-12-03 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 2417 Arlington Close, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)8,096 GBP2024-03-31Officer2025-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2523 Stafford Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 51 - Secretary → ME
- 26Unit 24 Harkness Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 52 - Director → ME
- 2711 Braddock Close, Coventry, West Midlands, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2025-09-29 ~ nowIIF 38 - Has significant influence or control → OE
- 281 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Person with significant control2016-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 1
AM PM UK LTD
- nowSCUNTHORPE LICENSED WHOLESALE LIMITED - 2008-05-23Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)Officer2004-08-31 ~ 2005-01-20IIF 11 - Director → ME2005-01-20 ~ 2014-03-03IIF 21 - Secretary → ME - 223 Stafford Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-26Person with significant control2018-04-16 ~ 2020-01-11IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 313 Fewster Square, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,825 GBP2017-11-30Person with significant control2016-05-01 ~ 2018-03-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 410 Mary Road West, Bromwich, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ 2020-04-21IIF 34 - Director → ME
- 5
HARNEK SINGH LTD
- nowHARDEEP SINGH LTD - 2016-03-08106 Aldborough Road South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ 2016-03-08IIF 39 - Director → ME - 61007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-07-16 ~ 2014-09-15IIF 19 - Director → ME
- 712 Scotter Road, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)244,543 GBP2024-07-31Officer2012-02-24 ~ 2013-02-04IIF 23 - Director → ME
- 8C/o Revolutiom Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)76,138 GBP2022-04-30Officer2016-07-01 ~ 2017-03-30IIF 18 - Director → ME2020-02-01 ~ 2020-05-30IIF 8 - Director → ME
- 9Parsonage Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,775 GBP2021-06-30Officer2017-07-01 ~ 2020-06-30IIF 6 - Director → MEPerson with significant control2017-07-01 ~ 2020-06-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2015-01-27 ~ 2017-10-17IIF 1 - Director → ME
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