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 Pardeep Singh Bhakar
- British born in May 1987
Mr Pardeep Singh Bhakar
Resident in Wales
Registered addresses and corresponding companies1 Hubbard Wing, Leigh Court Business Centre, Pill Road, Abbots Leigh, BS8 3RA, United Kingdom
IIF 11 Hubbard Wing, Pill Road, Abbots Leigh, Bristol, BS8 3RA, England
IIF 250, Three Arches Avenue, Cardiff, CF14 0NW, United Kingdom
IIF 350, Three Arches Avenue, Cardiff, CF14 0NW, Wales
IIF 4122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 5
- British born in May 1987
Bhakar, Pardeep Singh
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1987
Bhakar, Pardeep Singh
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1987
Bhakar, Pardeep Singh
Resident in Wales
Registered addresses and corresponding companies - British born in May 1987
Mr Pardeep Bhakar
Resident in United Kingdom
Registered addresses and corresponding companies50, Three Arches Avenue, Cardiff, CF14 0NX, United Kingdom
IIF 14
- British born in May 1987
Singh Bhakar, Pardeep
Resident in Wales
Registered addresses and corresponding companies1 Hubbard Wing, Pill Road, Abbots Leigh, Bristol, BS8 3RA, England
IIF 15
- British director born in May 1987
Bhakar, Pardeep
Resident in United Kingdom
Registered addresses and corresponding companies50, Three Arches Avenue, Cardiff, Cardiff, CF14 0NX, United Kingdom
IIF 16
- 11 Hubbard Wing Leigh Court Business Centre, Pill Road, Abbots Leigh, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-51,018 GBP2024-11-30Officer2023-06-13 ~ nowIIF 6 - Director → ME
- 2122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer2017-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LILO'S CARDIFF LTD - 2024-06-28LILO’S CWMBRAN LTD - 2024-06-202-4 The Square, Pencoed, Bridgend, WalesActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 9 - Director → ME
- 4BUXTON CAMPER SALES LIMITED - 2023-03-211 Hubbard Wing Pill Road, Abbots Leigh, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-102,489 GBP2025-06-30Officer2023-08-07 ~ nowIIF 15 - Director → ME
- 5
POSM INVESTMENTS LIMITED
- nowPOS INVESTMENTS LIMITED - 2023-11-0126 Villa Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 10 - Director → ME - 61 Hubbard Wing Leigh Court Business Centre, Pill Road, Abbots Leigh, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)152,996 GBP2024-11-30Officer2020-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 750 Three Arches Avenue, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)210 GBP2024-12-31Officer2022-12-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Other registered number: 11494745PAG PROPERTY INVESTMENTS LIMITED - 2020-07-15122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)37,216 GBP2024-12-31Officer2018-11-01 ~ 2020-06-26IIF 11 - Director → MEPerson with significant control2018-11-01 ~ 2020-07-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BUXTON CAMPER SALES LIMITED - 2023-03-211 Hubbard Wing Pill Road, Abbots Leigh, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-102,489 GBP2025-06-30Person with significant control2023-12-15 ~ 2024-08-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 315 Heol Erwin, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-11,910 GBP2021-12-31Officer2023-02-06 ~ 2024-03-19IIF 13 - Director → ME
- 4
TECHXI LIMITED
- nowTRADING NEWCO LTD - 2018-05-12Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)727,049 GBP2024-12-31Officer2018-02-14 ~ 2019-11-19IIF 12 - Director → MEPerson with significant control2018-02-14 ~ 2019-11-19IIF 5 - Has significant influence or control → OE
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