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 companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 10 IIF 1120, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 124, Railway Street, Huddersfield, HD1 1JP, England
IIF 13 IIF 14 IIF 154, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18 IIF 1979- 93 Central Business Services, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England
IIF 20
- British born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 294, Railway Street, Huddersfield, HD1 1JP, England
IIF 30 IIF 314, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 324, Railway Street, Huddersfield, West Yorkshire, HD1 1JP, England
IIF 33Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36
- British director born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, West Yorkshire, HD3 3PH, United Kingdom
IIF 39
- British manager born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 40 IIF 411, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 421 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
IIF 43388, Washway Road, Manchester, Cheshire, M33 4JH, United Kingdom
IIF 44388, Washway Road, Sale, M33 4JH, England
IIF 45
- Indian born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies388, Washway Road, Manchester, Cheshire, M33 4JH
IIF 46
- British director born in November 1973
Kaur, Harmandeep
Resident in England
Registered addresses and corresponding companies388 Washway Road, Washway Road, Sale, Cheshire, M33 4JH, England
IIF 47
- Registered addresses and corresponding companies
Kaur, Harmandeep
- 1
AKKADIA CORPORATION LIMITED
108651814 Railway Street, West Yorkshire Accountancy Services, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-06 ~ 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 - 2
BHULLAR GROUP OF COMPANIES LTD
- 2024-12-23 145213964 Railway Street, Huddersfield, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-12-02 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
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 37 - Director → ME - 4
GEMINI EXPRESS LTD
122496191 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
HD3 AND AFAHIM LTD
11341534317b Old Wakefield Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-07-02IIF 45 - Director → MEPerson with significant control2018-05-02 ~ 2018-07-03IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Railway Street, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 39 - Director → ME
- 7
KUBER EXPRESS LTD
114268744 Railway Street, Railway Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
MAGNUM TRADER ALF LTD
167450851 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MAGNUM TRADER ALLENTOWN LTD
167451591 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MAGNUM TRADER ASHFIELD LTD
167450881 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-26 ~ 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 - 11
MAGNUM TRADING BULWELL LTD
167450861 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
LS002 LTD
- 2025-01-31 15677044Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 21 - Director → ME2022-03-16 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-03-16 ~ 2023-10-27IIF 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
- 14
SHEF 002 LTD
- 2025-03-13 15677040Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-06 ~ 2023-10-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-02 ~ 2023-10-27IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 17
MAGNUM UK HOLDINGS LTD
167552231 College Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
PIZZA PLUS MASTERS LTD
16043388Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 28 - Director → ME2024-10-28 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 191 College Avenue, Lindley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 201 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 41 - Director → ME
- 21
PRESCOT TRADING LTD
- 2025-02-24 12249796Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-08 ~ 2023-10-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
WAKEFIELD 2 PVT LTD
- 2024-10-23 15230806Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 32 - Director → ME2023-10-24 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 23
TARA'S DESIGNERWEAR LTD
065051334 Railway Street, HuddersfieldDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 43 - Director → ME - 24
WASHWAY TRADING LTD
122432024 Railway Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 25
YORKSHIRE BUSINESS LTD
09460325388 Washway Road, Manchester, CheshireDissolved Corporate (2 parents)Officer2015-02-26 ~ 2015-10-15IIF 44 - Director → ME2016-05-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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