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.
Bhullar, Hardish Singh
- British born in June 1977
Bhullar, Hardish Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHighgate, Cheapside, Waltham, Grimsby, South Humberside, DN37 0HX, United Kingdom
IIF 1Highgate House, Cheapside, Grimsby, North East Lincolnshire, DN37 0HX
IIF 2Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 3Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, United Kingdom
IIF 4Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 5Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 6 IIF 7591, Anlaby Road, Hull, East Yorkshire, HU3 6ST
IIF 8Highgate House, Cheapside, Waltham, N E Lincolnshire, DN37 0HX, England
IIF 9
- British born in November 1981
Bhullar, Gurdish Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHighgate, Cheapside, Waltham, Grimsby, South Humberside, DN37 0HX, United Kingdom
IIF 10Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 11 IIF 12Highgate House, Cheapside Waltham, Grimsby, North East Lincolnshsire, DN37 0HX
IIF 13 IIF 14Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 15Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 16 IIF 17
- British born in June 1977
Mr Hardish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companiesHighgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 18 IIF 19Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 24
- British born in June 1977
Hardish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Bhullar, Hardish Singh
Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 26
- British born in November 1981
Mr Gurdish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Gurdish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Bhullar, Hardish Singh
- Registered addresses and corresponding companies
Bhullar, Hardish
Highgate, Cheapside, Waltham, Grimsby, South Humberside, DN37 0HX, United Kingdom
IIF 36
- 1First Floor, 81 Witham, Hull, East YorkshireDissolved Corporate (2 parents)Officer2013-12-04 ~ 2014-12-01IIF 8 - Director → ME
- 2
BHULLAR GROUP HOLDINGS LTD
13832256Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-01-06 ~ nowIIF 17 - Director → MEIIF 6 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, EnglandActive Corporate (7 parents)Officer2001-10-30 ~ 2009-07-24IIF 14 - Director → ME2013-10-01 ~ nowIIF 15 - Director → ME2001-10-30 ~ nowIIF 5 - Director → ME2001-10-30 ~ 2023-12-08IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-02-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
G & H RETAIL LIMITED
09183230Highgate House Cheapside, Waltham, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 12 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GEORGE STREET CONVENIENCE LIMITED
10048659Highgate Cheapside, Waltham, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 10 - Director → MEIIF 1 - Director → ME2016-03-08 ~ dissolvedIIF 36 - Secretary → ME - 7
INFINITE CARE (LINCS) LIMITED
04785604Highgate House, Cheapside, Waltham, Grimsby, North East LincolnshireActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 2 - Director → MEIIF 13 - Director → ME2010-07-20 ~ 2024-04-22IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAC'S FOOD AND WINE LIMITED
04969892Highgate, Cheapside Waltham, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 11 - Director → ME2010-07-20 ~ dissolvedIIF 9 - Director → ME2010-07-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NSB PROPERTY DEVELOPMENTS LTD
12839275Highgate House Cheapside, Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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