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.
Kaur, Harmandeep
- British born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mrs Harmandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in November 1973
Kaur, Harmandeep
Resident in England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1, College Avenue, Huddersfield, West Yorkshire, HD3 3PH, United Kingdom
IIF 141, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 15 IIF 161 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
IIF 17 IIF 18 IIF 1920, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 20 IIF 2120, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 224, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 234, Railway Street, Huddersfield, West Yorkshire, HD1 1JP, England
IIF 24Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27388 Washway Road, Washway Road, Sale, Cheshire, M33 4JH, England
IIF 28
- British born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 38 IIF 3920, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 4020, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 414, Railway Street, Huddersfield, HD1 1JP, England
IIF 42 IIF 434, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 44Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 45 IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 IIF 4879- 93 Central Business Services, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England
IIF 49
- Registered addresses and corresponding companies
Kaur, Harmandeep
- Indian born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies388, Washway Road, Manchester, Cheshire, M33 4JH
IIF 53
- 1
AKKADIA CORPORATION LIMITED
1086518120 Manchester Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 2
BHULLAR GROUP OF COMPANIES LTD
- 2024-12-23 1452139620 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
BHULLARS PIZZA LIMITED
070258704 Park Hill, Bradley, HuddersfieldDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 18 - Director → ME - 4
DAISIES EARLY LEARNING LIMITED
05388203Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-19 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control1 College Avenue, Lindley, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 17 - Director → ME - 5
GEMINI EXPRESS LTD
122496191 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
HD3 AND AFAHIM LTD
11341534317b Old Wakefield Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-07-02IIF 2 - Director → MEPerson with significant control2018-05-02 ~ 2018-07-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
KUBER EXPRESS LTD
114268744 Railway Street, Railway Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
MAGNUM TRADER ALF LTD
1674508520 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
MAGNUM TRADER ALLENTOWN LTD
1674515920 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
MAGNUM TRADER ASHFIELD LTD
1674508820 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
MAGNUM TRADING BULWELL LTD
1674508620 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13
LS002 LTD
- 2025-01-31 15677044Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 14Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 4 - Director → ME2022-03-16 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-10-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2022-03-16 ~ 2023-10-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 15
SHEF 002 LTD
- 2025-03-13 15677040Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-06 ~ 2023-10-27IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 17Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-02 ~ 2023-10-27IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 18
MAGNUM UK HOLDINGS LTD
1675522320 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
PIZZA PLUS MASTERS LTD
16043388Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 12 - Director → ME2024-10-28 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 201 College Avenue, Lindley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 211 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 13 - Director → ME
- 22
PRESCOT TRADING LTD
- 2025-02-24 12249796Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-08 ~ 2023-10-27IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2023-10-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
WAKEFIELD 2 PVT LTD
- 2024-10-23 15230806Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 23 - Director → ME2023-10-24 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 24
TARA'S DESIGNERWEAR LTD
065051334 Railway Street, HuddersfieldDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 19 - Director → ME - 25
WASHWAY TRADING LTD
1224320220 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 26
YORKSHIRE BUSINESS LTD
09460325388 Washway Road, Manchester, CheshireDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 28 - Director → ME2015-02-26 ~ 2015-10-15IIF 1 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
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