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 Bachan Singh Arora
- British born in July 1973
Mr Bachan Singh Arora
Resident in England
Registered addresses and corresponding companiesCarter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England
IIF 1 IIF 23, Townfield Road, Hayes, UB3 2EJ, United Kingdom
IIF 315, Woodthorpe Grange, Prestwich, Manchester, M25 0GU, England
IIF 415, Woodthrope Grange, Prestwich, Manchester, M25 0GU, England
IIF 5Unit 5a, 4 Dewhurst Street, Manchester, M8 8FT, England
IIF 6Unit 3, 116, Broughton Lane, Salford, M7 1UF, United Kingdom
IIF 7
- British born in July 1973
Mr Bachan Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies51, Lord Street, Manchester, M3 1HE, England
IIF 851, Lord Street, Manchester, M3 1HE, United Kingdom
IIF 9Jury Street Centre, Jury Street, Manchester, M8 8FN, England
IIF 10The Jury Street Centre, Jury Street, Manchester, Lancashire, M8 8FN, England
IIF 11Unit 1, Jury Street, Manchester, Lancashire, M8 8FN, England
IIF 12
- British born in July 1973
Arora, Bachan Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Arora, Bachan Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARORA SONS PROPERTIES LIMITED
13544857Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BPMJ HOLDINGS LIMITED
1504686815 Woodthorpe Grange, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 3
FMCG GLOBAL DISTRIBUTOR LTD
14874874Unit 5a 4 Dewhurst Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control2023-05-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FUTURE MCR LTD
14400769Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)Officer2022-10-05 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IVAPE WORLD LTD
10482601The Jury Street Centre, Jury Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
LEGACY VAPE HUB UK LIMITED
11663585Unit 3 Jury Street, Manchester, EnglandActive Corporate (2 parents)Officer2018-11-06 ~ 2021-01-01IIF 17 - Director → MEPerson with significant control2018-11-06 ~ 2021-01-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
LEGACY WHOLESALERS LIMITED
08987854Lord House, 51 Lord Street, ManchesterDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 8
LUCKY 7 ELIQUID LTD
10596028Jury Street Centre, Jury Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
LUCKY CASH & CARRY LIMITED
1015684351 Lord Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
LUCKY SINGH PROPERTIES LTD
1146330715 Woodthrope Grange, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2018-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
UNITY DISTRIBUTION HUB LTD
116683393 Townfield Road, Hayes, EnglandActive Corporate (4 parents)Officer2018-11-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VOLCANO LIQUIDS LTD
10556894Unit 1 Jury Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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