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.
Hardish Singh Bhullar
- 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 1
- British born in June 1977
Mr Hardish 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 9
- British born in November 1981
Mr Gurdish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16Highgate House, Cheapside, Grimsby, North East Lincolnshire, DN37 0HX
IIF 17Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 18Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, United Kingdom
IIF 19Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 20Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 21 IIF 22591, Anlaby Road, Hull, East Yorkshire, HU3 6ST
IIF 23Highgate House, Cheapside, Waltham, N E Lincolnshire, DN37 0HX, England
IIF 24
- 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 25Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 26 IIF 27Highgate House, Cheapside Waltham, Grimsby, North East Lincolnshsire, DN37 0HX
IIF 28 IIF 29Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 30Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Bhullar, Hardish Singh
Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
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 23 - 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 32 - Director → MEIIF 21 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 - 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 29 - Director → ME2013-10-01 ~ nowIIF 30 - Director → ME2001-10-30 ~ nowIIF 20 - Director → ME2001-10-30 ~ 2023-12-08IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-02-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 27 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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% → OEIIF 14 - 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 - 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 25 - Director → MEIIF 16 - 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 17 - Director → MEIIF 28 - Director → ME2010-07-20 ~ 2024-04-22IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 26 - Director → ME2010-07-20 ~ dissolvedIIF 24 - Director → ME2010-07-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 19 - Director → MEPerson with significant control2020-08-26 ~ 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
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