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 Jaspaul Singh Chander
- British born in January 1976
Mr Jaspaul Singh Chander
Resident in England
Registered addresses and corresponding companiesFairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 1The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 2220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 3Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 423 Steeple Drive, Salford, M5 4SB, England
IIF 5Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 6
- British company director born in January 1976
Chander, Jaspaul Singh
Resident in England
Registered addresses and corresponding companiesThe Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 7
- British director born in January 1976
Chander, Jaspaul Singh
Resident in England
Registered addresses and corresponding companiesFairgate House, Kings Road, Tyseley, Birmingham, B11 2AA
IIF 8220, Abbey Hey Lane, Manchester, M18 8TW, United Kingdom
IIF 9Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 1023 Steeple Drive, Salford, M5 4SB, England
IIF 11Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 12
- British managing director born in January 1976
Chander, Jaspaul Singh
Resident in England
Registered addresses and corresponding companiesSuite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 13
- British operations director born in January 1976
Chander, Jaspaul Singh
Resident in England
Registered addresses and corresponding companiesSuite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 14
- British born in January 1976
Chander, Jaspaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chander, Jaspaul Singh
37 Bromley Street, Blackburn, Lancashire, BB2 6LH
IIF 17
- 1
ACCIDENT DIRECT LTD
07088036Unit 3 The Old Saint Lukes School, Duckworth Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2009-11-26 ~ 2010-07-01IIF 16 - Director → ME - 2
ARON TRANSPORT LIMITED
152293483 3 George Street, Failsworth, Manchester, M35 9bs, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3BESPOKE LOGISTICS MCR LIMITED - now
BESPOKE LUXURY LIMITED
- 2017-09-20 09949891Unit 3, 116 Broughton Lane, Salford, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ 2016-05-24IIF 14 - Director → ME - 4F & Y TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2020-02-14SM TRANSPORT AND HAULAGE LTD
- 2017-12-01 09031498Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2016-11-22 ~ 2017-11-17IIF 8 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 5
FRONTIER TRANSPORT LIMITED
11918384Wh C/o Whelmar House, Southway, Skelmersdale, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ 2024-02-15IIF 9 - Director → MEPerson with significant control2023-09-07 ~ 2024-02-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
MADE BY BESPOKE LIMITED
10382582Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2020-03-06TOBY TRANSPORT (SCOTLAND) LIMITED
- 2017-12-01 09196722TOBY RECRUITMENT LIMITED - 2015-01-232 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved Corporate (6 parents)Officer2016-11-22 ~ 2017-12-01IIF 12 - Director → MEPerson with significant control2016-11-23 ~ 2017-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 8
TOBY NAT AND INT TRANSPORT SPECIALISTS LTD
08763132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9TOBY TRANSPORT EUROPE LIMITED - now
TOBY COMMERCIAL LEASING LIMITED
- 2016-03-18 09705326Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-07-28 ~ 2016-02-23IIF 10 - Director → ME - 10
TRIANZ LEGAL SERVICES LIMITED
05998924Unit 3 The Old St Lukes School, Duckworth Street, BlackburnDissolved Corporate (5 parents)Officer2006-11-15 ~ 2010-08-01IIF 15 - Director → ME2006-11-15 ~ dissolvedIIF 17 - Secretary → ME
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