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 Ajitpal Singh Sidhu
- British born in October 1971
Mr Ajitpal Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hill, Heol Tyllwyd, Tonyrefail, Porth, CF39 8LW, Wales
IIF 1
- British born in October 1971
Sidhu, Ajitpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hill, Heol Tyllwyd, Tonyrefail, Porth, CF39 8LW, Wales
IIF 2
- British born in October 1971
Mr Ajitpal Singh Sidhu
Resident in Wales
Registered addresses and corresponding companies - Indian co director born in October 1971
Sidhu, Ajitpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, Meirwen Drive, Culverhouse Cross, Cardiff, CF5 4ND
IIF 6
- British born in October 1971
Sidhu, Ajitpal Singh
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1971
Sidhu, Ajitpal Singh
Resident in Wales
Registered addresses and corresponding companies23, Hafod Wen, Tonyrefail, Porth, CF39 8LB, Wales
IIF 9
- Indian Registered addresses and corresponding companies
Sidhu, Ajitpal Singh
26, Meirwen Drive, Culverhouse Cross, Cardiff, CF5 4ND
IIF 10
- Registered addresses and corresponding companies
Sidhu, Ajitpal Singh
- 1
AV DISPATCHERS LIMITED
16265603Broadway House, 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 7 - Director → ME2026-03-12 ~ nowIIF 11 - Secretary → MEPerson with significant control2026-03-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
CAPEL HILL STORES LIMITED
11124961Capel Hill Heol Tyllwyd, Tonyrefail, Porth, WalesActive Corporate (2 parents)Officer2017-12-27 ~ nowIIF 2 - Director → ME2017-12-27 ~ 2023-04-14IIF 12 - Secretary → MEPerson with significant control2017-12-27 ~ nowIIF 1 - Right to appoint or remove directors → OE - 3
FARIDKOTIA PROPERTIES LTD
14810536Capel Hill Store Heol Tyllwyd, Tonyrefail, Porth, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ nowIIF 8 - Director → ME2023-04-18 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-04-18 ~ nowIIF 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 - 4
K & P STORES LIMITED
0683686326 Meirwen Drive, Culverhouse Cross, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 6 - Director → ME2009-03-04 ~ dissolvedIIF 10 - Secretary → ME - 5
SIMPLY CONVENIENCE LIMITED
1550577772c High Street, Tonyrefail, Porth, WalesDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-20 ~ 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
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