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
- Registered addresses and corresponding companies
Kaur, Harmandeep
- British director born in November 1973
Kaur, Harmandeep
Resident in England
Registered addresses and corresponding companies388 Washway Road, Washway Road, Sale, Cheshire, M33 4JH, England
IIF 4
- British born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 134, Railway Street, Huddersfield, HD1 1JP, England
IIF 14 IIF 154, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 164, Railway Street, Huddersfield, West Yorkshire, HD1 1JP, England
IIF 17Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20
- British director born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, West Yorkshire, HD3 3PH, United Kingdom
IIF 23
- British manager born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 24 IIF 251, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 261 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
IIF 27388, Washway Road, Manchester, Cheshire, M33 4JH, United Kingdom
IIF 28388, Washway Road, Sale, M33 4JH, England
IIF 29
- Indian born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies388, Washway Road, Manchester, Cheshire, M33 4JH
IIF 30
- British born in November 1973
Mrs Harmandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 40 IIF 4120, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 424, Railway Street, Huddersfield, HD1 1JP, England
IIF 43 IIF 44 IIF 454, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 IIF 48 IIF 4979- 93 Central Business Services, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England
IIF 50
- 1
AKKADIA CORPORATION LIMITED
108651814 Railway Street, West Yorkshire Accountancy Services, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 2
BHULLAR GROUP OF COMPANIES LTD
- 2024-12-23 145213964 Railway Street, Huddersfield, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
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 21 - Director → ME - 4
GEMINI EXPRESS LTD
122496191 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
HD3 AND AFAHIM LTD
11341534317b Old Wakefield Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-07-02IIF 29 - Director → MEPerson with significant control2018-05-02 ~ 2018-07-03IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Railway Street, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 23 - Director → ME
- 7
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 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
MAGNUM TRADER ALF LTD
167450851 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
MAGNUM TRADER ALLENTOWN LTD
167451591 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
MAGNUM TRADER ASHFIELD LTD
167450881 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
MAGNUM TRADING BULWELL LTD
167450861 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
LS002 LTD
- 2025-01-31 15677044Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 5 - Director → ME2022-03-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-03-16 ~ 2023-10-27IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 14
SHEF 002 LTD
- 2025-03-13 15677040Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 15Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-06 ~ 2023-10-27IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-02 ~ 2023-10-27IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 17
MAGNUM UK HOLDINGS LTD
167552231 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
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 2 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 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 - 191 College Avenue, Lindley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 201 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 25 - Director → ME
- 21
PRESCOT TRADING LTD
- 2025-02-24 12249796Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-08 ~ 2023-10-27IIF 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 - 22
WAKEFIELD 2 PVT LTD
- 2024-10-23 15230806Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 16 - Director → ME2023-10-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 23
TARA'S DESIGNERWEAR LTD
065051334 Railway Street, HuddersfieldDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 27 - Director → ME - 24
WASHWAY TRADING LTD
122432024 Railway Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 25
YORKSHIRE BUSINESS LTD
09460325388 Washway Road, Manchester, CheshireDissolved Corporate (2 parents)Officer2015-02-26 ~ 2015-10-15IIF 28 - Director → ME2016-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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