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 England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 10 IIF 1120, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 1220, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 134, Railway Street, Huddersfield, HD1 1JP, England
IIF 14 IIF 154, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 16Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 17 IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 2079- 93 Central Business Services, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England
IIF 21
- Indian born in November 1973
Mrs Harmandeep Kaur
Resident in England
Registered addresses and corresponding companies388, Washway Road, Manchester, Cheshire, M33 4JH
IIF 22
- British born in November 1973
Kaur, Harmandeep
Resident in England
Registered addresses and corresponding companies1, College Avenue, Huddersfield, HD3 3PH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)1, College Avenue, Huddersfield, West Yorkshire, HD3 3PH, United Kingdom
IIF 331, College Avenue, Lindley, Huddersfield, HD3 3PH, United Kingdom
IIF 34 IIF 351 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
IIF 36 IIF 37 IIF 3820, Manchester Road, Huddersfield, HD1 3HJ, England
IIF 39 IIF 4020, Manchester Road, Huddersfield, HD1 3HJ, United Kingdom
IIF 414, Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 424, Railway Street, Huddersfield, West Yorkshire, HD1 1JP, England
IIF 43Essentials, 20, Manchester Road, Huddersfield, West Yorkshire, HD1 3HJ, England
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45 IIF 46388 Washway Road, Washway Road, Sale, Cheshire, M33 4JH, England
IIF 47
- 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 48
- British born in November 1973
Kaur, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaur, Harmandeep
- 1
AKKADIA CORPORATION LIMITED
1086518120 Manchester Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 39 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
BHULLARS PIZZA LIMITED
070258704 Park Hill, Bradley, HuddersfieldDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 37 - 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 36 - Director → ME - 5
GEMINI EXPRESS LTD
122496191 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 30 - 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 - 6
HD3 AND AFAHIM LTD
11341534317b Old Wakefield Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-07-02IIF 50 - Director → MEPerson with significant control2018-05-02 ~ 2018-07-03IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 41 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
MAGNUM TRADER ALF LTD
1674508520 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 28 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 26 - Director → MEPerson with significant control2025-09-26 ~ 2025-10-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
MAGNUM TRADING BULWELL LTD
1674508620 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 46 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 23 - Director → ME2022-03-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-10-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-03-16 ~ 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
- 15
SHEF 002 LTD
- 2025-03-13 15677040Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 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 - 16Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-06 ~ 2023-10-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-02 ~ 2023-10-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 24 - 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 - 19
PIZZA PLUS MASTERS LTD
16043388Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 31 - Director → ME2024-10-28 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 201 College Avenue, Lindley, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 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
- 211 College Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 32 - Director → ME
- 22
PRESCOT TRADING LTD
- 2025-02-24 12249796Essentials, 20 Manchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-08 ~ 2023-10-27IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2023-10-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 42 - Director → ME2023-10-24 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 24
TARA'S DESIGNERWEAR LTD
065051334 Railway Street, HuddersfieldDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 38 - Director → ME - 25
WASHWAY TRADING LTD
1224320220 Manchester Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 26
YORKSHIRE BUSINESS LTD
09460325388 Washway Road, Manchester, CheshireDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 47 - Director → ME2015-02-26 ~ 2015-10-15IIF 49 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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