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.
Chander, Jaspaul Singh
- British born in January 1976
Chander, Jaspaul Singh
Resident in England
Registered addresses and corresponding companiesFairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 1The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 2220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 3Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 4Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 5Suite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 623 Steeple Drive, Salford, M5 4SB, England
IIF 7Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 8
- British born in January 1976
Chander, Jaspaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chander, Jaspaul Singh
37 Bromley Street, Blackburn, Lancashire, BB2 6LH
IIF 11
- British born in January 1976
Mr Jaspaul Singh Chander
Resident in England
Registered addresses and corresponding companiesFairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 12The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 13220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 14Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 1523 Steeple Drive, Salford, M5 4SB, England
IIF 16Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 17
- 1
ACCIDENT DIRECT LTD
07088036Unit 3 The Old Saint Lukes School, Duckworth Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2009-11-26 ~ 2010-07-01IIF 10 - Director → ME - 2
ARON TRANSPORT LIMITED
152293483 3 George Street, Failsworth, Manchester, M35 9bs, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3BESPOKE LOGISTICS MCR LIMITED - now
BESPOKE LUXURY LIMITED
- 2017-09-20 09949891Unit 3, 116 Broughton Lane, Salford, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ 2016-05-24IIF 6 - Director → ME - 4F & Y TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2020-02-14SM TRANSPORT AND HAULAGE LTD
- 2017-12-01 09031498Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2016-11-22 ~ 2017-11-17IIF 1 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 5
FRONTIER TRANSPORT LIMITED
11918384Wh C/o Whelmar House, Southway, Skelmersdale, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ 2024-02-15IIF 3 - Director → MEPerson with significant control2023-09-07 ~ 2024-02-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
MADE BY BESPOKE LIMITED
10382582Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2020-03-06TOBY TRANSPORT (SCOTLAND) LIMITED
- 2017-12-01 09196722TOBY RECRUITMENT LIMITED - 2015-01-232 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved Corporate (6 parents)Officer2016-11-22 ~ 2017-12-01IIF 8 - Director → MEPerson with significant control2016-11-23 ~ 2017-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 8
TOBY NAT AND INT TRANSPORT SPECIALISTS LTD
08763132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 9TOBY TRANSPORT EUROPE LIMITED - now
TOBY COMMERCIAL LEASING LIMITED
- 2016-03-18 09705326Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-07-28 ~ 2016-02-23IIF 4 - Director → ME - 10
TRIANZ LEGAL SERVICES LIMITED
05998924Unit 3 The Old St Lukes School, Duckworth Street, BlackburnDissolved Corporate (5 parents)Officer2006-11-15 ~ 2010-08-01IIF 9 - Director → ME2006-11-15 ~ dissolvedIIF 11 - Secretary → ME
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