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 Jagminder Singh
Mr Jagminder Singh
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA
IIF 2 IIF 3 Greengates House, 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 4 44, York Road, Peterlee, SR8 2DP, England
IIF 5 10 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 6 IIF 7 C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England
Mr Jagminder Singh
British born in October 1979Resident in England
Registered addresses and corresponding companiesSingh, Jagminder
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagminder
British none born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2, Torrington Close, Newbottle, Tyne And Wear, DH4 4XZ, United Kingdom
Singh, Jagminder
British retailer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 830a, Harrogate Road, Bradford, BD10 0RA, United Kingdom
IIF 18 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 19 First Floor, 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 20 44, York Road, Peterlee, SR8 2DP, England
Singh, Jagminder
British director born in October 1979Resident in England
Registered addresses and corresponding companiesSingh, Jagminder
British retailer born in October 1979Resident in England
Registered addresses and corresponding companies
- 1 830a Greengates Lodge Harrogate Rd, Greengates, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-6,801 GBP2018-10-31Officer
2014-10-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 830a Harrogate Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2017-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)6,887 GBP2024-07-31Officer 2021-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 3 - Has significant influence or control → OE
- 4 C/o Jag's Stores, 38-40 Avondale Avenue, Penshaw, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2011-06-15 ~ dissolvedIIF 16 - Director → ME
- 5 10 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Icse Ltd, 830a Harrogate Road, Greengates Lodge, Bradford, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,305 GBP2017-04-30Officer 2014-04-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 830a Harrogate Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)6,309 GBP2024-05-31Officer 2018-05-03 ~ nowIIF 21 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)24,287 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 14 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9 44 York Road, Peterlee, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 1 Waterside Gardens, South View, Washington, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)424,695 GBP2024-06-30Officer 2014-06-10 ~ 2020-06-04IIF 17 - Director → MEPerson with significant control 2016-09-19 ~ 2019-05-10IIF 6 - Ownership of shares – 75% or more → OE 2019-05-10 ~ 2019-08-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2 Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)6,887 GBP2024-07-31Officer 2015-07-06 ~ 2021-08-23IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bohemian Accountants Ltd, First Floor, 830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)35,440 GBP2018-10-31Officer 2015-10-16 ~ 2016-09-01IIF 19 - Director → ME
- 4 830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ 2017-01-01IIF 12 - Director → ME
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