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.
Panesar, Sukhdev Singh
Panesar, Sukhdev Singh
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Kentmere, Off Plumpton Road, Bradford, West Yorkshire, BD2 1NY
IIF 2 Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
IIF 3 Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF
IIF 4 Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, England
IIF 5 8, Park Place, Leeds, West Yorkshire, LS1 2RU
Panesar, Sukhdev Singh
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Sukhdev Singh
British none born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Sukhdev Singh
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom
Mr Sukhdev Singh Panesar
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesSukhdev Singh Panesar
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, United Kingdom
Panesar, Suki
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 16 1, Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3SH, England
Mr Sukhdev Singh Panesar
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 17 Pearl House, Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SF
- 1 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)34,084 GBP2023-11-30Officer
2020-09-07 ~ nowIIF 9 - Director → ME - 2
BSSP HOLDINGS LTD
- nowPLANET FURNITURE YORKSHIRE LIMITED - 2023-06-19 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)81,828 GBP2024-03-31Officer 2023-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3PEC CONTRACTS LIMITED - 2017-07-19 1 Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (7 parents)Equity (Company account)836,778 GBP2023-09-30Officer 2023-07-21 ~ nowIIF 16 - Director → ME
- 4 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)200 GBP2018-12-31Person with significant control 2016-07-23 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Officer 2009-08-31 ~ dissolvedIIF 1 - Director → ME
- 6 C/o Clough Corporate Solutions Limited, Vicarage Chambers, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)329,160 GBP2021-12-31Officer 2010-02-18 ~ nowIIF 10 - Director → ME
- 7 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West YorkshireDissolved Corporate (4 parents)Officer 2011-05-12 ~ dissolvedIIF 3 - Director → ME
- 8 1 Kentmere, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Bwc Business Solutions Llp, 8 Park Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2013-09-13 ~ dissolvedIIF 5 - Director → ME
- 10 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)402,343 GBP2025-02-28Officer 2022-11-29 ~ nowIIF 2 - Director → ME
- 1 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)37,484 GBP2017-12-31Officer 2012-10-01 ~ 2014-11-01IIF 4 - Director → ME
- 2 Pearl House Commondale Way, Euroway Industrial Estate, BradfordDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2016-04-01IIF 8 - Director → ME
- 3 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)34,084 GBP2023-11-30Person with significant control 2020-09-07 ~ 2020-12-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)200 GBP2018-12-31Officer 2015-07-24 ~ 2019-11-11IIF 11 - Director → ME
- 5 C/o Clough Corporate Solutions Limited, Vicarage Chambers, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)329,160 GBP2021-12-31Person with significant control 2018-07-01 ~ 2020-11-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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