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
- British born in September 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 11 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
IIF 2New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, England
IIF 8
- British director born in September 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCar Sales Area, Towyn Road, Towyn, Abergele, LL22 9HE, United Kingdom
IIF 9
- British sales born in September 1975
Bagri, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Paramjit Singh Bagri
Resident in United Kingdom
Registered addresses and corresponding companiesFlat - Premier Shop, 57 Marine Road, Pensarn, Abergele, LL22 7PS, United Kingdom
IIF 13The Wendover, 1 Penisaf Avenue, Abergele, LL22 9LL, United Kingdom
IIF 1411188603 - Companies House Default Address, Cardiff, CF14 8LH
IIF 151 New Building Car Sales, Penisaf Avenue, Conwy, LL22 9LL, United Kingdom
IIF 16New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British director born in September 1975Registered addresses and corresponding companies
Bagri, Paramjit Singh
16 Lathem Ave, Newton Lee Willows, St Helens, Merseyside, WA12 0G
IIF 22
- Registered addresses and corresponding companies
Bagri, Paramjit Singh
Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, Conwy, LL22 7PS, United Kingdom
IIF 23The Wendover, 1 Penisaf Avenue, Towyn, Abergele, Clwyd, LL22 9LL, United Kingdom
IIF 241 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom
IIF 25New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- 1
A.J BAG PROPERTY HOLDING LTD
13419973New Whale Hill Club, Birchington Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 8 - Director → ME - 2
AJ BAG SUPER STORE LTD
15586233New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-23 ~ 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 - 3
AV1-A-PIZZA LTD
12992210Unit 12 South Hetton, Industrial Estate, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 10 - Director → ME2020-11-03 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-11-03 ~ 2021-04-23IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
CARS4LESS TEESIDE LTD
15562782New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 6 - Director → ME2024-03-14 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-03-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2022-12-30Dsi Business Recovery, Ashfield House Illingworth St, OssettDissolved Corporate (10 parents)Officer2005-07-05 ~ 2005-10-28IIF 22 - Director → ME - 6
LIONS RESTAURANT LIMITED
15694856New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 7 - Director → ME2024-04-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-04-30 ~ 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 - 7
LIONS SPORTS BAR & GRILL LTD
15622132New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ 2026-04-15IIF 5 - Director → ME2024-04-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-04-06 ~ 2026-04-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
MOTORS4CASH LTD
13195303Car Sales Area Towyn Road, Towyn, Abergele, United KingdomDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 9 - Director → ME - 9
MOTORS4CASH/RHYL LTD
121612416 Oldgate Close, Middlewich, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2021-04-23IIF 2 - Director → ME2019-08-16 ~ 2021-04-23IIF 25 - Secretary → MEPerson with significant control2019-08-16 ~ 2021-04-23IIF 16 - Ownership of shares – 75% or more → OE - 10
MOTORS4CASH/TOWYN LTD
111886034385, 11188603 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-06 ~ 2021-04-23IIF 1 - Director → MEPerson with significant control2018-02-06 ~ 2021-04-23IIF 15 - Has significant influence or control → OE - 11
TRADE CARS ESTON LTD
17132569New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 4 - Director → ME2026-04-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-04-01 ~ 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 - 12
VANS4CASH LTD
14309894Car Sales Area Towyn Road, Towyn, Conwy, United KingdomDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 12 - Director → ME - 13
WENDOVER LTD
124625686 Oldgate Close, Middlewich, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ 2021-04-23IIF 11 - Director → ME2020-02-14 ~ 2021-04-23IIF 24 - Secretary → MEPerson with significant control2020-02-14 ~ 2021-04-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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