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 Karinbir Singh Bhullar
- British born in February 1988
Mr Karinbir Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Madison Court, George Mann Road, Leeds, LS10 1DX
IIF 1
- British born in February 1988
Mr Karanbir Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies105, Piccadilly, London, W1J 7NJ, England
IIF 2
- British born in February 1988
Karanbir Singh Bhullar
Resident in United Kingdom
Registered addresses and corresponding companies105, Piccadilly, London, W1J 7NJ, England
IIF 3
- British born in February 1988
Mr Karanbir Singh Bhullar
Resident in England
Registered addresses and corresponding companies1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom
IIF 4305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, LS8 4HT, United Kingdom
IIF 542, Park Cross Street, Leeds, LS1 2QH, England
IIF 6 IIF 7Chase Manor, 7 Wigton Lane, Alwoodley, Leeds, LS17 8SG, England
IIF 8Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 9Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 10Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, Leeds, West Yorkshire, LS28 6BN, England
IIF 11Unit 4, 1 Madison Court, George Mann Road, Leeds, LS10 1DX
IIF 1239, Woodgates Lane, North Ferriby, HU14 3JY, England
IIF 13
- British born in February 1988
Mr Karanbir Singh Bhllar
Resident in England
Registered addresses and corresponding companiesSuite 1.2 Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 14
- British born in February 1988
Mr Karanbir Bhullar
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Karan Bhullar
Resident in England
Registered addresses and corresponding companies105, Piccadilly, London, W1J 7NJ, England
IIF 17
- British born in February 1988
Bhullar, Karanbir Singh
Resident in England
Registered addresses and corresponding companies1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
IIF 181 Park Court, 40 Park Cross Street, Leeds, LS1 2QH, England
IIF 191, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
IIF 201, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom
IIF 21305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, LS8 4HT, United Kingdom
IIF 2242, Park Cross Street, Leeds, LS1 2QH, England
IIF 23 IIF 245th Floor, Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom
IIF 257 Wigton Chase, Leeds, LS17 8SG
IIF 26 IIF 27 IIF 28 (more)(less)Chase Manor, 7 Wigton Lane, Alwoodley, Leeds, LS17 8SG, England
IIF 32Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 33 IIF 34Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 35 IIF 36Suite 1.2 Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 37Wellington Park House, Thirsk Row, Leeds, LS1 4DP, England
IIF 38105, Piccadilly, London, W1J 7NJ, England
IIF 39134/136, Buckingham Palace Road, London, SW1W 9SA, England
IIF 40 IIF 41Salisbury House, London Wall, London, EC2M 5PS, England
IIF 423, Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, LS22 5NB, United Kingdom
IIF 43
- British born in February 1988
Bhullar, Karan
Resident in England
Registered addresses and corresponding companies11182934 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlREGENT PROPERTIES (NO 1) LIMITED - 2007-01-15Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (10 parents)Officer2009-09-22 ~ dissolvedIIF 30 - Director → ME - 2
123-REFUND LIMITED
0820306310a Great North Road, Milford Haven, United KingdomDissolved Corporate (5 parents)Officer2015-04-09 ~ 2017-02-01IIF 38 - Director → MEPerson with significant control2016-09-05 ~ 2017-02-01IIF 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 - 3
BHULLAR SMITH LIMITED
08458817Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 43 - Director → ME - 4
BUY ME LIMITED
05024848Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (8 parents)Officer2009-04-01 ~ dissolvedIIF 35 - Director → ME - 5
TOMORROW RESOLVED LIMITED
- 2019-11-28 11898289TOMORROWS RESOLVE LIMITED
- 2019-03-28 1189828942 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
CLEAR BRIDGING FINANCE LIMITED
15805593305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, United KingdomDissolved Corporate (3 parents)Officer2024-06-27 ~ 2024-06-27IIF 22 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 7
CLICKS PAY LIMITED
- 2021-01-12 111829344385, 11182934 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-09-16 ~ nowIIF 44 - Director → ME - 8
CREDIT ASSETS LTD
- 2020-09-23 12594977134-136 Buckingham Road, LondonDissolved Corporate (4 parents)Officer2020-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of controlWEALTHTECH LIMITED
- 2020-06-22 12089043Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
DEBTWISE LIMITED
11005624Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
BLACKFORD CASKS LTD
- 2024-08-21 12348943WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16BLACKFORD CASKS LIMITED
- 2021-04-15 12348943105 Piccadilly, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2023-03-28 ~ 2024-09-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-28 ~ 2021-01-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13Suite 1.2 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2018-09-20 ~ nowIIF 37 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
KSB HOLDINGS GROUP LIMITED
14830012105 Piccadilly, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
LIMITED WHISKY LTD
13794574105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ 2023-09-27IIF 41 - Director → ME - 16
LOCHMORE SPIRIT LIMITED
132011681 Park Court, 40 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 17
NORTH COUNTRY LAND LIMITED
051013703 Limewood Way, Limewood Business Park, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-05-12 ~ dissolvedIIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-02-06LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27GLENHOPE LIMITED - 1996-02-14Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2009-03-30 ~ 2011-10-17IIF 29 - Director → ME - 19
OSBORN HOUSE PROPERTIES LIMITED
05106395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-02-06Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (9 parents)Officer2009-03-30 ~ 2011-10-17IIF 26 - Director → ME - 20PROPITEER CAPITAL PLC - now
ASSET BACKED SECURED BOND PLC
- 2020-05-11 12101322Evergreen House, Outgang Lane, Pickering, EnglandActive Corporate (15 parents)Officer2019-07-12 ~ 2020-03-27IIF 42 - Director → ME - 21
QUATERNION CAPITAL LIMITED
14418703Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2022-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
QUATERNION PROPERTIES LIMITED
10560175Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomActive Corporate (2 parents)Officer2017-01-12 ~ 2022-06-01IIF 33 - Director → ME - 23
THIRSKROW VENTURES LTD
09540037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of controlUnit 4 1 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Officer2015-04-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24
TOMORROWS GROUP LIMITED
1189838242 Park Cross Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 25
TOMORROWS MG LTD
10618756Suite 1.10, Kingswood House Suite 1.10 Kingswood House, Richardshaw Lane, Stanningley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
VALMONT HOLDINGS LIMITED
1113587642 Park Cross Street, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-01-05 ~ nowIIF 34 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
05200253 LIMITED
- 2012-11-21 05200253PINCHBECK MANAGEMENT CO LIMITED - 2009-10-22YELLOW CO (NO 10) LIMITED - 2008-03-06OLD TOWN HALL MANAGEMENT COMPANY LIMITED - 2007-10-03Milford House, Mill Street, Bakewell, Derbyshire, United KingdomActive Corporate (15 parents)Officer2011-04-30 ~ 2014-10-03IIF 18 - Director → ME - 28105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2021-01-28 ~ 2022-12-15IIF 40 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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