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 Amarjit Singh Riyait
- British born in March 1959
Mr Amarjit Singh Riyait
Resident in United Kingdom
Registered addresses and corresponding companies21, Croftlands, Bradford, BD10 8RW, United Kingdom
IIF 1332, Leeds Road, Bradford, BD3 9QX, England
IIF 2 IIF 3Sidhu & Co B F D, 4, Albert Road, Queensbury, Bradford, BD13 1PB, United Kingdom
IIF 4Unit 3, 5 Robert Street, Bradford, BD3 9QF, England
IIF 5Worse Lodge, Catstones, Shipley, Bradford, BD18 1JP, United Kingdom
IIF 6
- British born in March 1959
Riyait, Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies21, Croftlands, Bradford, West Yorkshire, BD10 8RW, United Kingdom
IIF 721, Edderthorpe Street, Bradford, BD3 9RA, United Kingdom
IIF 821, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RA
IIF 9332, Leeds Road, Bradford, West Yorkshire, BD3 9QX, United Kingdom
IIF 10 IIF 1151 High House Road, Bradford, West Yorkshire, BD2 4EY
IIF 12 IIF 1351, High House Road, Bradford, West Yorkshire, BD2 4EY, United Kingdom
IIF 14Sidhu & Co B F D, 4, Albert Road, Queensbury, Bradford, West Yorkshire, BD13 1PB, United Kingdom
IIF 15Unit 3, 5 Robert Street, Bradford, BD3 9QF, England
IIF 16
- British born in March 1959
Riyait, Amarjit Singh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riyait, Amarjit Singh
51 High House Road, Bradford, West Yorkshire, BD2 4EY
IIF 19
- Registered addresses and corresponding companies
Riyait, Amarjit Singh
- 1
BASECON CONSTRUCTION LTD
0713366021 Edderthorpe Street, Bradford, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 9 - Director → ME - 2
BASECON RECYCLING LTD
0700303221 Edderthorpe Street, Bradford, United KingdomDissolved Corporate (6 parents)Officer2011-01-18 ~ 2012-05-09IIF 8 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-04
Commencement of winding up on 2012-06-21
Conclusion of winding up on 2017-08-10
Dissolved on 2019-06-06HOMESECURE INC LTD - 2008-12-30332 Leeds Road, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2009-01-22 ~ 2011-11-21IIF 12 - Director → ME2009-10-01 ~ 2011-11-21IIF 20 - Secretary → ME - 4
BRADFORD SPORTS & KABADDI CLUB LTD
15000390C/o Sidhu And Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
D A TRAVEL (UK) LTD
07918987332 Leeds Road, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2012-01-23 ~ 2014-07-08IIF 14 - Director → ME - 6
EARTH CONST LTD
147979432 Burnett Street, Bradford, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 15 - Director → ME2023-04-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
KASHMIR ASSOCIATES LIMITED
07777752332 Leeds Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-19 ~ dissolvedIIF 10 - Director → ME - 8
KASHMIR CONVENIENT FOODS LIMITED
12809673115-123 Abingdon Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NG INTERNATIONAL LIMITED
04843482Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-04 during the appointment or period of control
Commencement of winding up on 2013-11-18 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of control332 Leeds Road, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2003-07-28 ~ dissolvedIIF 13 - Director → ME2003-07-28 ~ dissolvedIIF 19 - Secretary → ME - 10
PREMIER ARRIVALS LTD
10198690Unit 3 5 Robert Street, Bradford, EnglandActive Corporate (2 parents)Officer2016-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
KASHMIR CONVENIENCE FOODS LTD
- 2021-10-11 10494253PRIME WORK SOLUTIONS LIMITED
- 2021-04-23 10494253332 Leeds Road, Bradford, EnglandActive Corporate (3 parents)Officer2016-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 2 - Has significant influence or control → OE - 12
TOTAL TRADE (GB) LTD
09142413332 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.