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
Bagri, Paramjit Singh
Registered addresses and corresponding companies
IIF 1
Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, Conwy, LL22 7PS, United Kingdom
IIF 2 The Wendover, 1 Penisaf Avenue, Towyn, Abergele, Clwyd, LL22 9LL, United Kingdom
IIF 3 1 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
IIF 4 IIF 5 IIF 6 New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom
Bagri, Paramjit Singh
British director born in September 1975Registered addresses and corresponding companies
IIF 7 16 Lathem Ave, Newton Lee Willows, St Helens, Merseyside, WA12 0G
Bagri, Paramjit Singh
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesBagri, Paramjit Singh
British car sales born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
Bagri, Paramjit Singh
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Car Sales Area, Towyn Road, Towyn, Abergele, LL22 9HE, United Kingdom
Bagri, Paramjit Singh
British sales born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesBagri, Paramjit Singh
British sales assistant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales
Mr Paramjit Singh Bagri
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 20 Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, LL22 7PS, United Kingdom
IIF 21 The Wendover, 1 Penisaf Avenue, Abergele, LL22 9LL, United Kingdom
IIF 22 1 New Building Car Sales, Penisaf Avenue, Conwy, LL22 9LL, United Kingdom
IIF 23 IIF 24 IIF 25 (more) New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, United Kingdom
- 1 New Whale Hill Club, Birchington Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)4,341 GBP2024-05-31Officer
2023-08-01 ~ nowIIF 12 - Director → ME - 2 New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 Unit 12 South Hetton, Industrial Estate, Durham, United KingdomDissolved Corporate (2 parents)Officer 2020-11-03 ~ dissolvedIIF 15 - Director → ME 2020-11-03 ~ dissolvedIIF 1 - Secretary → ME
- 4 New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 10 - Director → ME 2024-03-14 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-03-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 11 - Director → ME 2024-04-30 ~ nowIIF 6 - Secretary → MEPerson with significant control 2024-04-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 9 - Director → ME 2024-04-06 ~ nowIIF 5 - Secretary → MEPerson with significant control 2024-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 Car Sales Area Towyn Road, Towyn, Abergele, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,574 GBP2022-12-31Officer 2023-05-03 ~ dissolvedIIF 14 - Director → ME
- 8 Car Sales Area Towyn Road, Towyn, Conwy, United KingdomDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 17 - Director → ME
- 1 Unit 12 South Hetton, Industrial Estate, Durham, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ 2021-04-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Dsi Business Recovery, Ashfield House Illingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)926,198 GBP2019-05-31Officer 2005-07-05 ~ 2005-10-28IIF 7 - Director → ME
- 3 6 Oldgate Close, Middlewich, EnglandActive Corporate (1 parent)Officer 2019-08-16 ~ 2021-04-23IIF 13 - Director → ME 2019-08-16 ~ 2021-04-23IIF 3 - Secretary → MEPerson with significant control 2019-08-16 ~ 2021-04-23IIF 22 - Ownership of shares – 75% or more → OE
- 4 55 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer 2018-02-06 ~ 2021-04-23IIF 18 - Director → MEPerson with significant control 2018-02-06 ~ 2021-04-23IIF 19 - Has significant influence or control → OE
- 5 6 Oldgate Close, Middlewich, EnglandDissolved Corporate (1 parent)Officer 2020-02-14 ~ 2021-04-23IIF 16 - Director → ME 2020-02-14 ~ 2021-04-23IIF 2 - Secretary → MEPerson with significant control 2020-02-14 ~ 2021-04-23IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.