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 Khushwant Singh Nijjar
Mr Khushwant Singh Nijjar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1 Mill Street, 1 Mill Street, Leamington Spa, CV31 1ES, England
IIF 2 36, Montgomery Road, Leamington Spa, Warwickshire, CV31 2TG, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 36, Montgomery Road, Whitnash, Leamington Spa, CV31 2TG, England
IIF 11 36, Montgomery Road, Whitnash, Leamington Spa, CV31 2TG, United Kingdom
IIF 12 Brunswick Court, Brunswick Street, Leamington Spa, CV31 2EP, United Kingdom
Nijjar, Khushwant Singh
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 1 Mill Street, 1 Mill Street, Leamington Spa, CV31 1ES, England
IIF 14 IIF 15 36, Montgomery Road, Leamington Spa, Warwickshire, CV31 2TG, United Kingdom
IIF 16 IIF 17 36, Montgomery Road, Whitnash, Leamington Spa, CV31 2TG, England
IIF 18 36, Montgomery Road, Whitnash, Leamington Spa, Warwickshire, CV31 2TG, England
Nijjar, Khushwant Singh
British business owner born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 19 36, Montgomery Road, Whitnash, Leamington Spa, Warwickshire, CV31 2TG, United Kingdom
Nijjar, Khushwant Singh
British businessman born in January 1980Resident in England
Registered addresses and corresponding companiesNijjar, Khushwant Singh
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesNijjar, Khushwant Singh
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 30 36, Montgomery Road, Whitnash, Leamington Spa, CV31 2TG, England
Nijjar, Khushwant Singh
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 31 36, Montgomery Road, Whitnash, Leamington Spa, Warwickshire, CV31 2TG, England
Nijjar, Khushwant Singh
British taxis & private hire born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 32 36, Montgomery Road, Whitnash, Leamington Spa, Warwickshire, CV31 2TG, England
- 1 36 Montgomery Road, Whitnash, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,532 GBP2016-12-31Officer
2012-11-19 ~ dissolvedIIF 32 - Director → ME - 2 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 21 - Director → ME
- 3 29 Avenue Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2020-07-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4BEDSFORBUILDERS.CO.UK LIMITED - 2021-02-15 1 Mill Street, 1 Mill Street, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,765 GBP2024-02-28Officer 2017-02-02 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5BRICKS AND MORTAR ASSEST MANAGEMENT LIMITED - 2023-11-27 36 Montgomery Road, Whitnash, Leamington Spa, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)46,457 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 16 - Director → ME
- 6 36 Montgomery Road, Whitnash, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-818,649 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 17 - Director → ME
- 7 36 Montgomery Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,718 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 14 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 36 Montgomery Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,650 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 15 - Director → ME
- 9 Brunswick Court, Brunswick Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2020-07-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10COUNTRYWIDE CONSTRUCTION GROUP LIMITED - 2023-11-22 36 Montgomery Road, Whitnash, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-08-01 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 19 - Director → ME
- 12 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-142,250 GBP2024-06-30Officer 2016-06-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2012-02-27 ~ dissolvedIIF 31 - Director → ME
- 14 2 John Cullis Gardens, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 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
- 15 Radbourne, 56 Kenilworth Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 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
- 16 36 Montgomery Road, Whitnash, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2017-03-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17 The Space Apartments, Clarendon Avenue, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2020-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2013-08-02 ~ dissolvedIIF 27 - Director → ME
- 19 36 Montgomery Road, Whitnash, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 28 - Director → ME
- 20 Apartment 5 Villiers House, Clarendon Avenue, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 36 Montgomery Road, Whitnash, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-818,649 GBP2023-12-31Person with significant control 2019-12-11 ~ 2020-04-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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