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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panesar, Bhopinder Singh

    Related profiles found in government register
  • Panesar, Bhopinder Singh
    British

    Registered addresses and corresponding companies
  • Panesar, Bhopinder Singh
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7 Temple Close, Welton, Brough, East Yorkshire, HU15 1NX

      IIF 7 IIF 8
  • Panesar, Bhopinder Singh
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Temple Close, Welton, Brough, East Yorkshire, HU15 1NX, England

      IIF 9
  • Mr Bhopinder Singh Panesar
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7 Temple Close, Welton, Brough, East Yorkshire, HU15 1NX

      IIF 10 IIF 11
child relation
Offspring entities and appointments 9
  • 1
    B S PANESAR & ASSOCIATES LIMITED
    04674845
    7 Temple Close, Welton, Brough, East Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    D.P.H. ELECTRICAL ENGINEERING LIMITED
    05006189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-10
    Dissolved on 2014-11-21
    Co Daly & Co, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ 2008-01-18
    IIF 6 - Secretary → ME
  • 3
    JB TRAVEL LIMITED
    04848504
    34 Shortbank Road, Skipton, N Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-10 ~ 2012-07-28
    IIF 2 - Secretary → ME
  • 4
    PA BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD
    - now 04084851
    P&A CIVIL ENGINEERING LIMITED - 2001-01-30
    Roall Lane, Kellington Lane, Kellington Eggborough, Goole East Yorkshiredn14 0ny
    Dissolved Corporate (5 parents)
    Officer
    2003-08-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    PA DEVELOPMENTS LIMITED
    05349314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-06
    Dissolved on 2019-04-09
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 6
    S & A ACCOUNTANTS LIMITED
    09520487
    7 Temple Close, Welton, Brough, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-03-31
    IIF 9 - Director → ME
  • 7
    TAX INVESTIGATIONS LIMITED
    04116981
    7 Temple Close, Welton, Brough, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    TRI-ANG LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-06-19
    Administration ended on 2013-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2019-01-10
    VERICO INVESTMENTS LIMITED - 2010-07-27
    TRI-ANG LIMITED - 2010-07-15
    DUPLAY LIMITED
    - 2007-09-17 04891897 05282786
    C/o, Ernest & Young Llp, 1 Bridgewater Place, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-09-10 ~ 2004-07-26
    IIF 1 - Secretary → ME
  • 9
    WILLOW SHOPFITTING LIMITED
    03665396
    Willow Shopfitting Limited, Beatrice Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-22 ~ 2023-10-03
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.