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.
Riyait, Amarjit Singh
- Registered addresses and corresponding companies
Riyait, Amarjit Singh
- British Registered addresses and corresponding companies
Riyait, Amarjit Singh
51 High House Road, Bradford, West Yorkshire, BD2 4EY
IIF 3
- British born in March 1959
Riyait, Amarjit Singh
Resident in England
Registered addresses and corresponding companies - 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 621, Edderthorpe Street, Bradford, BD3 9RA, United Kingdom
IIF 721, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RA
IIF 8332, Leeds Road, Bradford, West Yorkshire, BD3 9QX, United Kingdom
IIF 9 IIF 1051 High House Road, Bradford, West Yorkshire, BD2 4EY
IIF 11 IIF 1251, High House Road, Bradford, West Yorkshire, BD2 4EY, United Kingdom
IIF 13Sidhu & Co B F D, 4, Albert Road, Queensbury, Bradford, West Yorkshire, BD13 1PB, United Kingdom
IIF 14Unit 3, 5 Robert Street, Bradford, BD3 9QF, England
IIF 15
- 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 16332, Leeds Road, Bradford, BD3 9QX, England
IIF 17 IIF 18Sidhu & Co B F D, 4, Albert Road, Queensbury, Bradford, BD13 1PB, United Kingdom
IIF 19Unit 3, 5 Robert Street, Bradford, BD3 9QF, England
IIF 20Worse Lodge, Catstones, Shipley, Bradford, BD18 1JP, United Kingdom
IIF 21
- 1
BASECON CONSTRUCTION LTD
0713366021 Edderthorpe Street, Bradford, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 8 - Director → ME - 2
BASECON RECYCLING LTD
0700303221 Edderthorpe Street, Bradford, United KingdomDissolved Corporate (6 parents)Officer2011-01-18 ~ 2012-05-09IIF 7 - 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 11 - Director → ME2009-10-01 ~ 2011-11-21IIF 1 - 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 6 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 16 - 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 13 - Director → ME - 6
EARTH CONST LTD
147979432 Burnett Street, Bradford, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 14 - Director → ME2023-04-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-04-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 9 - Director → ME - 8
KASHMIR CONVENIENT FOODS LIMITED
12809673115-123 Abingdon Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 21 - 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 12 - Director → ME2003-07-28 ~ dissolvedIIF 3 - Secretary → ME - 10
PREMIER ARRIVALS LTD
10198690Unit 3 5 Robert Street, Bradford, EnglandActive Corporate (2 parents)Officer2016-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 4 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 17 - Has significant influence or control → OE - 12
TOTAL TRADE (GB) LTD
09142413332 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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