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 Taranpreet Singh Nijjar
Mr Taranpreet Singh Nijjar
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Taranpreet Singh Nijjar
British born in June 1982Resident in England
Registered addresses and corresponding companiesNijjar, Taranpreet Singh
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
123-125, Cleethorpe Road, Grimsby, DN31 3EW, England
Nijjar, Taranpreet Singh
British employee born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesNijjar, Taranpreet Singh
British empolyee born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Convenience Stores, Newbigg, Doncaster, DN9 2AT, England
Nijjar, Taranpreet Singh
British supervisor born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 127-129, Nisa Local, Victor Street, Grimsby, DN32 7PZ, United Kingdom
Nijjar, Taranpreet Singh
Registered addresses and corresponding companies
IIF 14 Ponderosa Farm, Gainsborough Road, Gainsborough, DN21 3RU, United Kingdom
Nijjar, Taranpreet
Registered addresses and corresponding companies
IIF 15 127-129, Victor Street, Grimsby, South Humberside, DN32 7PZ, England
- 1 127-129 Victor Street, Grimsby, South HumbersideActive Corporate (3 parents)Equity (Company account)453,212 GBP2024-10-31Officer
2010-10-15 ~ nowIIF 11 - Director → ME 2010-10-15 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Convenience Stores, Newbigg, DoncasterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,558 GBP2015-07-31Officer 2012-07-04 ~ dissolvedIIF 12 - Director → ME
- 3 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Nisa Local, 127-129 Victor Street, Grimsby, South Humberside, United KingdomDissolved Corporate (3 parents)Officer 2021-09-20 ~ dissolvedIIF 10 - Director → ME 2021-09-20 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 127-129, Nisa Local Victor Street, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2017-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 123-125 Cleethorpe Road, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2023-10-31Officer 2022-10-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 5 - Has significant influence or control → OE
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