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 Jagdeep Singh Bhari
- British born in March 1972
Mr Jagdeep Singh Bhari
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Jagdeep Bhari
Resident in England
Registered addresses and corresponding companies254, Chester Road, Streetly, Sutton Coldfield, B74 3NB, England
IIF 4
- British born in March 1972
Bhari, Jagdeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, Uk
IIF 5Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Haeth, Staffordshire, WV10 7DL
IIF 6Deepmore Mill Farm Deepmore Lane, Straight Mile, Calf Heath, Staffordshire, WV10 7DL
IIF 7 IIF 8 IIF 939, Charnwood Road, Barwell, Leicester, Leicestershire, LE9 8FL, England
IIF 10115, Foley Road West, Sutton Coldfield, B74 3PA, England
IIF 1157, Jordan Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5AE, United Kingdom
IIF 12Deepmore Mill Farm Deepmore, Lane Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
IIF 13
- British born in March 1972
Bhari, Jagdeep
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhari, Jagdeep
- 1
BARWELL EXPRESS LTD
1069233939 Charnwood Road, Barwell, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ 2019-07-01IIF 10 - Director → MEPerson with significant control2017-03-27 ~ 2019-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2014-11-21 ~ 2015-08-17IIF 5 - Director → ME
- 3
J & B ESTATES LTD
06707541254 Chester Road, Streetly, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2009-04-17 ~ 2019-12-31IIF 12 - Director → ME2009-04-17 ~ 2009-04-17IIF 16 - Secretary → ME2008-09-25 ~ 2019-12-31IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE2016-04-06 ~ 2018-10-11IIF 3 - Ownership of shares – 75% or more → OE - 4
JSB CONSULTANCY LTD
14303373254 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 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 - 5
MIDDLETON GROUP SERVICES LIMITED
05835892Beverley House 15 Newbridge Avenue, Wolverhampton, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents)Officer2012-08-16 ~ 2013-11-29IIF 13 - Director → ME - 6TRIOS COMPLIANCE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21ECONOMIC LOGISTICS LIMITED - 2008-02-20Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-08-16 ~ 2013-11-29IIF 6 - Director → ME - 7
- 8TRIOS FACILITIES MANAGEMENT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21SPIE FACILITIES LIMITED - 2020-03-26TRIOS PROPERTY LIMITED - 2018-07-05MEAUJO (392) LIMITED - 1998-12-22Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (40 parents, 2 offsprings)Officer2012-08-16 ~ 2013-11-29IIF 8 - Director → ME - 9TRIOS SECURE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21INPUTBASE LIMITED - 1996-05-01Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (35 parents)Officer2012-08-16 ~ 2013-11-29IIF 7 - Director → ME - 10TRIOS SKILZ LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21MIDDLETON CONTRACTING LIMITED - 2010-06-15MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30KINGSGATE DEVELOPMENTS LTD - 1999-03-01Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (42 parents)Officer2012-08-16 ~ 2013-11-29IIF 9 - Director → ME - 11
VINCEE CONSULTANCY LTD
08430323115 Foley Road West, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2013-04-01 ~ 2022-03-01IIF 11 - Director → ME
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