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 Jasbir Singh Panesar
- British born in January 1978
Mr Jasbir Singh Panesar
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Jasbir Panesar
Resident in England
Registered addresses and corresponding companies249 Manningham Lane, Bradford, BD8 7ER, England
IIF 5
- British born in January 1978
Jasbir Panesar
Resident in England
Registered addresses and corresponding companies245, High Road, London, E18 2PB, England
IIF 6
- British born in January 1978
Panesar, Jasbir Singh
Resident in England
Registered addresses and corresponding companies4th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 7Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom
IIF 8137-139, Brent Street, Hendon, London, NW7 2AS, United Kingdom
IIF 99, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, United Kingdom
IIF 10
- British building contractor born in January 1978
Panesar, Jasbir Singh
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England
IIF 11
- British director born in January 1978
Panesar, Jasbir Singh
Resident in England
Registered addresses and corresponding companiesConcept House, Blanche Street, Bradford, BD4 8DA, England
IIF 12 IIF 13Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom
IIF 145, Carrwood Park, Selby Road Swillington Common, Leeds, LS15 4LG, United Kingdom
IIF 15Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom
IIF 16
- British managing director born in January 1978
Panesar, Jasbir Singh
Resident in England
Registered addresses and corresponding companies1226, Leeds Road, Bradford, BD3 8LG, United Kingdom
IIF 17
- British born in January 1978
Panesar, Jasbir
Resident in England
Registered addresses and corresponding companies245, High Road, London, E18 2PB, England
IIF 18
- British born in January 1978
Jasbir Panesar
Resident in United Kingdom
Registered addresses and corresponding companies1226, Leeds Road, Bradford, BD3 8LG, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Panesar, Jasbir
1226, Leeds Road, Bradford, BD3 8LG, United Kingdom
IIF 20
- 1
44 SQUARE LTD
13519277Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2021-07-19 ~ 2024-04-30IIF 11 - Director → ME - 2
A LUZARDI GROUP OF COMPANIES LTD
11057091Pearl House Commondale Way, Euroway Industrial Estate, Bradford, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-11-09 ~ 2020-08-01IIF 12 - Director → MEPerson with significant control2017-11-09 ~ 2020-08-01IIF 2 - Has significant influence or control → OE - 3
AXIS MECHANICAL & ELECTRICAL LTD
102667211226 Leeds Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 17 - Director → ME2016-07-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CONSTRUCT INTERIORS LIMITED
08007339Carrwood Park, Selby Road, Leeds, United KingdomDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 16 - Director → ME - 5
CONSTRUCT JOINERY LIMITED
083670155 Carrwood Park, Selby Road Swillington Common, Leeds, United KingdomDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 15 - Director → ME - 6
D2S GROUP LIMITED
12988447Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-09-29 ~ 2024-06-20IIF 14 - Director → ME - 7
D2S INVESTMENTS LIMITED
12992169Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomActive Corporate (6 parents)Officer2023-12-01 ~ 2024-06-20IIF 8 - Director → ME - 8
ICONIC DEVELOPMENTS (LONDON) LIMITED
133000614th Floor Auburn House, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 9
K5IVE LTD
11062553249 Manningham Lane, Bradford, EnglandDissolved Corporate (4 parents)Officer2017-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
MB PROJECTS & INTERIORS LIMITED
087376117 Moorhead Lane, Shipley, EnglandActive Corporate (1 parent)Officer2013-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
ESTERIVA UK LTD
- 2024-04-29 15079258245 High Road, London, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 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 - 12
PG CONSTRUCTION (SOUTHERN) LTD
11802751Ideas House, Eastwood Close, London, EnglandActive Corporate (3 parents)Officer2019-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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