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.
Mr Harminder Jhakra
- British born in January 1991
Mr Harminder Jhakra
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar Business Center, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom
IIF 1
- British born in January 1991
Mr Harminder Singh Jhakra
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 2
- British born in January 1991
Jhakra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Jhakra, Harminder
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar Business Center, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom
IIF 5
- British born in January 1991
Mr Harminder Singh Jhakra
Resident in England
Registered addresses and corresponding companies - born in January 1991
Jhakra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Lingfield Mount, Leeds, West Yorkshire, LS17 7EP
IIF 9
- British born in January 1991
Jhakra, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British commercial director born in January 1991
Jhakra, Harminder Singh
Resident in England
Registered addresses and corresponding companies8, Moss Syke, Leeds, LS14 3BL, United Kingdom
IIF 12
- 1
LCSWY LIMITED
10887677Dunbar Business Center, Sheepscar Court, Northside Business Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2
NORTHERN COMMERCIALS LIMITED
15664057Trust House C/o Isaacs, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
NORTHERN TRAVEL SERVICES LTD
11423389Trust House C/o Isaacs, 5 New Augustus Street, Bradford, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
NTS TAXIS LTD
15965454Northern Commercial Services, Northern Commercial Services, Bradford, United KingdomDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
S AND J LAW LLP
OC3609325 Lingfield Mount, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 9 - LLP Designated Member → ME - 6
SAFERHOMESYORKSHIREUK LTD
153455688 Moss Syke, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
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