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.
Gurdish Singh Bhullar
- 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 1
- British born in November 1981
Mr Gurdish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- British born in June 1977
Mr Hardish Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 17 IIF 18Highgate House, Cheapside Waltham, Grimsby, North East Lincolnshsire, DN37 0HX
IIF 19 IIF 20Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 21Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 22 IIF 23
- 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 24Highgate House, Cheapside, Grimsby, North East Lincolnshire, DN37 0HX
IIF 25Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, England
IIF 26Highgate House, Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HX, United Kingdom
IIF 27Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 28Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincs, DN31 2SG, United Kingdom
IIF 29 IIF 30591, Anlaby Road, Hull, East Yorkshire, HU3 6ST
IIF 31Highgate House, Cheapside, Waltham, N E Lincolnshire, DN37 0HX, England
IIF 32
- Registered addresses and corresponding companies
Bhullar, Hardish Singh
- British Registered addresses and corresponding companies
Bhullar, Hardish Singh
Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
IIF 35
- 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 31 - 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 23 - Director → MEIIF 29 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 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% → OEIIF 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 - 3
- 4Unit K2 Grimsby West, Birchin Way, Grimsby, N E Lincolnshire, EnglandActive Corporate (7 parents)Officer2001-10-30 ~ 2009-07-24IIF 20 - Director → ME2013-10-01 ~ nowIIF 21 - Director → ME2001-10-30 ~ nowIIF 28 - Director → ME2001-10-30 ~ 2023-12-08IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-02-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 18 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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% → OEIIF 13 - 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 16 - Director → MEIIF 24 - 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 25 - Director → MEIIF 19 - Director → ME2010-07-20 ~ 2024-04-22IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 17 - Director → ME2010-07-20 ~ dissolvedIIF 32 - Director → ME2010-07-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 27 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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