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.
Mrs Harmandeep Kaur
- British born in November 1973
Mrs Harmandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 13 IIF 1420, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 1520, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 164, Railway Street, Huddersfield, HD1 1JP, England
IIF 17 IIF 184, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 19Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 20 IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 2379- 93 Central Business Services, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England
IIF 24
- Indian born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies388, Washway Road, Manchester, Cheshire, M33 4JH
IIF 25
- British born in November 1973
Kaur, Harmandeep
Resident in England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)1, College Avenue, Huddersfield, West Yorkshire, HD3 3PH, United Kingdom
IIF 361, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 37 IIF 381 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
IIF 39 IIF 40 IIF 4120, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 42 IIF 4320, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 444, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 454, Railway Street, Huddersfield, West Yorkshire, HD1 1JP, England
IIF 46Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 4771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 IIF 49388 Washway Road, Washway Road, Sale, Cheshire, M33 4JH, England
IIF 50
- Registered addresses and corresponding companies
Kaur, Harmandeep
- 1
AKKADIA CORPORATION LIMITED
1086518120 Manchester Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
BHULLAR GROUP OF COMPANIES LTD
- 2024-12-23 1452139620 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-12-02 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
BHULLARS PIZZA LIMITED
070258704 Park Hill, Bradley, HuddersfieldDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 40 - Director → ME - 4
DAISIES EARLY LEARNING LIMITED
05388203Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-19 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control1 College Avenue, Lindley, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 39 - Director → ME - 5
GEMINI EXPRESS LTD
122496191 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
HD3 AND AFAHIM LTD
11341534317b Old Wakefield Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-07-02IIF 3 - Director → MEPerson with significant control2018-05-02 ~ 2018-07-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
KUBER EXPRESS LTD
114268744 Railway Street, Railway Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
MAGNUM TRADER ALF LTD
1674508520 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
MAGNUM TRADER ALLENTOWN LTD
1674515920 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
MAGNUM TRADER ASHFIELD LTD
1674508820 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
MAGNUM TRADING BULWELL LTD
1674508620 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
LS002 LTD
- 2025-01-31 15677044Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 26 - Director → ME2022-03-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-10-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2022-03-16 ~ 2023-10-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 15
SHEF 002 LTD
- 2025-03-13 15677040Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 16Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-06 ~ 2023-10-27IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 17Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 47 - Director → MEPerson with significant control2022-02-02 ~ 2023-10-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 18
MAGNUM UK HOLDINGS LTD
1675522320 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
PIZZA PLUS MASTERS LTD
16043388Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 34 - Director → ME2024-10-28 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 201 College Avenue, Lindley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 211 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 35 - Director → ME
- 22
PRESCOT TRADING LTD
- 2025-02-24 12249796Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-08 ~ 2023-10-27IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2023-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 23
WAKEFIELD 2 PVT LTD
- 2024-10-23 15230806Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 45 - Director → ME2023-10-24 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 24
TARA'S DESIGNERWEAR LTD
065051334 Railway Street, HuddersfieldDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 41 - Director → ME - 25
WASHWAY TRADING LTD
1224320220 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 26
YORKSHIRE BUSINESS LTD
09460325388 Washway Road, Manchester, CheshireDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 50 - Director → ME2015-02-26 ~ 2015-10-15IIF 2 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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