The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Shah, Vinesh Harakhchand
    Company Director born in April 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjar, Rajinder Singh
    Company Director born in June 1951
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Nijjar, Ravinder Singh
    Individual (23 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Nijjar, Balvinder Singh
    Company Director born in June 1970
    Individual (21 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Nijjar, Gurbaksh Kaur
    Company Director born in November 1947
    Individual
    Officer
    1995-02-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Shah, Dilip Bhikhu
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Shah, Bharat Chimanlal
    Director/Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Ramchandani, Harish
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Nijjar, Balvinder Singh
    Individual (21 offsprings)
    Officer
    1995-02-28 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Kaba, Jahangir Akbarali
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIJJAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NIJJAR HOLDINGS LIMITED
    Info
    Registered number 03027355
    Second Floor Park View, Riverside Way, Camberley GU15 3YL
    Private Limited Company incorporated on 1995-02-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NIJJAR HOLDINGS LIMITED
    S
    Registered number missing
    16, Eastman Road, Acton, London, England, W3 7YG
    Limited By Shares
    CIF 1
  • NIJJAR HOLDINGS LIMITED
    S
    Registered number 03027355
    16, Eastman Road, Acton, London, United Kingdom, W3 7YG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Eastman Road, Acton, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Esperanto Way, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,526 GBP2023-08-31
    Person with significant control
    2024-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    16 Eastman Road, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WEMBLEY DAIRIES LIMITED - 1999-02-05
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    16 Eastman Road, Acton, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,824 GBP2022-03-31
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    MARK HUNTER (HOLDINGS) LIMITED - 2024-09-18
    The Fresh Produce Centre East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    MARK HUNTER LTD - 2024-09-18
    The Fresh Produce Centre East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6,164,207 GBP2024-04-30
    Person with significant control
    2024-09-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,489 GBP2023-12-31
    Person with significant control
    2016-04-26 ~ 2022-06-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ 2022-07-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.