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.
Bagri, Paramjit Singh
- British director born in October 1975Registered addresses and corresponding companies
Bagri, Paramjit Singh
16 Lathem Ave, Newton Lee Willows, St Helens, Merseyside, WA12 0G
IIF 1
- Registered addresses and corresponding companies
Bagri, Paramjit Singh
Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, Conwy, LL22 7PS, United Kingdom
IIF 2The Wendover, 1 Penisaf Avenue, Towyn, Abergele, Clwyd, LL22 9LL, United Kingdom
IIF 31 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
IIF 4New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in October 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 81 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
IIF 9New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, England
IIF 14
- British director born in October 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCar Sales Area, Towyn Road, Towyn, Abergele, LL22 9HE, United Kingdom
IIF 15
- British sales born in October 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Paramjit Singh Bagri
Resident in United Kingdom
Registered addresses and corresponding companiesFlat - Premier Shop, 57 Marine Road, Pensarn, Abergele, LL22 7PS, United Kingdom
IIF 19The Wendover, 1 Penisaf Avenue, Abergele, LL22 9LL, United Kingdom
IIF 2011188603 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211 New Building Car Sales, Penisaf Avenue, Conwy, LL22 9LL, United Kingdom
IIF 22New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- 1
A.J BAG PROPERTY HOLDING LTD
13419973New Whale Hill Club, Birchington Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 14 - Director → ME - 2
AJ BAG SUPER STORE LTD
15586233New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
AV1-A-PIZZA LTD
12992210Unit 12 South Hetton, Industrial Estate, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 16 - Director → ME2020-11-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-11-03 ~ 2021-04-23IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
CARS4LESS TEESIDE LTD
15562782New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 12 - Director → ME2024-03-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-03-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5Dsi Business Recovery, Ashfield House Illingworth St, OssettDissolved Corporate (9 parents)Officer2005-07-05 ~ 2005-10-28IIF 1 - Director → ME
- 6
LIONS RESTAURANT LIMITED
15694856New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 13 - Director → ME2024-04-30 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
LIONS SPORTS BAR & GRILL LTD
15622132New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 11 - Director → ME2024-04-06 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MOTORS4CASH LTD
13195303Car Sales Area Towyn Road, Towyn, Abergele, United KingdomDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 15 - Director → ME - 9
MOTORS4CASH/RHYL LTD
121612416 Oldgate Close, Middlewich, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2021-04-23IIF 9 - Director → ME2019-08-16 ~ 2021-04-23IIF 4 - Secretary → MEPerson with significant control2019-08-16 ~ 2021-04-23IIF 22 - Ownership of shares – 75% or more → OE - 10
MOTORS4CASH/TOWYN LTD
111886034385, 11188603 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-06 ~ 2021-04-23IIF 8 - Director → MEPerson with significant control2018-02-06 ~ 2021-04-23IIF 21 - Has significant influence or control → OE - 11
VANS4CASH LTD
14309894Car Sales Area Towyn Road, Towyn, Conwy, United KingdomDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 18 - Director → ME - 12
WENDOVER LTD
124625686 Oldgate Close, Middlewich, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ 2021-04-23IIF 17 - Director → ME2020-02-14 ~ 2021-04-23IIF 3 - Secretary → MEPerson with significant control2020-02-14 ~ 2021-04-23IIF 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
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