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
- British born in November 1979
Mr Jagminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA
IIF 1Greengates House, 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 2 IIF 3Greengates House, 830 Harrogate Road, Bradford, BD10 0RA, England
IIF 444, York Road, Peterlee, SR8 2DP, England
IIF 510 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 6C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England
IIF 7 IIF 8
- British born in October 1979
Mr Jagminder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Singh, Jagminder
Resident in United Kingdom
Registered addresses and corresponding companies830a, Harrogate Road, Bradford, BD10 0RA, United Kingdom
IIF 13830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 14 IIF 15First Floor, 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 16Greengates House, 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 17 IIF 18Greengates House, 830 Harrogate Road, Bradford, BD10 0RA, England
IIF 192, Torrington Close, Newbottle, Tyne And Wear, DH4 4XZ, United Kingdom
IIF 2044, York Road, Peterlee, SR8 2DP, England
IIF 2110 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
IIF 22
- British born in October 1979
Singh, Jagminder
Resident in England
Registered addresses and corresponding companies
- 1
AA MANAK LTD
09287534830a Greengates Lodge Harrogate Rd, Greengates, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
AM PROPERTY DEVELOPMENT LTD
090796811 Waterside Gardens, South View, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2014-06-10 ~ 2020-06-04IIF 13 - Director → MEPerson with significant control2019-05-10 ~ 2019-08-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-09-19 ~ 2019-05-10IIF 7 - Ownership of shares – 75% or more → OE - 3
BITS N PIZZAS DIPTON LIMITED
10675783830a Harrogate Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
CRISPY COD ALBANY LTD
09672926Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2015-07-06 ~ 2021-08-23IIF 26 - Director → ME2021-08-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-23 ~ nowIIF 3 - Has significant influence or control → OE - 5
CRISPYCOD PENSHAW LTD
09828077Bohemian Accountants Ltd, First Floor, 830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-16 ~ 2016-09-01IIF 16 - Director → ME - 6
J.DODDS FRESH FISH & SEAFOOD LTD
10050317830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-08 ~ 2017-01-01IIF 15 - Director → ME - 7
MANAK BUILDING SOLUTIONS LIMITED
07671181C/o Jag's Stores, 38-40 Avondale Avenue, Penshaw, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedIIF 20 - Director → ME - 8
PINETREE INVESTMENTS (NE) LIMITED
1633141610 Grange Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 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 - 9
ROOTS HAIR & BEAUTY LTD
08988488Icse Ltd, 830a Harrogate Road, Greengates Lodge, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10
SEARCHLIGHT PROPERTIES LTD
11343586Greengates House, 830 Harrogate Road, Bradford, EnglandActive Corporate (2 parents)Officer2018-05-03 ~ 2026-07-07IIF 24 - Director → ME2026-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-07 ~ 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 → OE2018-05-03 ~ 2026-07-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SUITED & BOOTED LTD
11143685Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-01-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12
YORK ROAD BUTCHERS LIMITED
1622280844 York Road, Peterlee, EnglandDissolved Corporate (2 parents)Officer2025-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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