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.
Bajwa, Harmandeep
- Italian born in January 1994
Bajwa, Harmandeep
Resident in United Kingdom
Registered addresses and corresponding companies26, Gayton Avenue, Littleover, Derby, DE23 1GA, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2121 Mornington Crescent, Nottingham, NG16 1QQ, England
IIF 3121, Mornington Crescent, Nottingham, NG16 1QQ, United Kingdom
IIF 4121, Mornington Crescent, Nuthall, Nottingham, NG16 1QQ, England
IIF 5 IIF 6121, Mornington Crescent, Nuthall, Nottingham, NG16 1QQ, United Kingdom
IIF 7121, Mornington Crescent, Nuthall, Nottingham, Nottinghamshire, NG16 1QQ, United Kingdom
IIF 8263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 9 IIF 10 IIF 11
- Italian born in January 1994
Mr Harmandeep Bajwa
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12121 Mornington Crescent, Nottingham, NG16 1QQ, England
IIF 13121, Mornington Crescent, Nottingham, NG16 1QQ, United Kingdom
IIF 14121, Mornington Crescent, Nuthall, Nottingham, NG16 1QQ, England
IIF 15121, Mornington Crescent, Nuthall, Nottingham, NG16 1QQ, United Kingdom
IIF 16 IIF 17263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 18 IIF 19
- 1263 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-08 ~ 2024-07-01IIF 18 - Has significant influence or control → OE
- 2121 Mornington Crescent, Nottingham, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3
N H B TRANSPORT LIMITED
07918335263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 10 - Director → ME - 4
NHB ACCOUNTANTS LTD
10653601121 Mornington Crescent, Nuthall, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
NHB ASSET MANAGEMENT LTD
13370793263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NHB MANAGEMENT CONSULTANTS LIMITED
11566758121 Mornington Crescent, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
PNB TRANSPORT LIMITED
1044355426 Gayton Avenue, Littleover, Derby, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2020-09-21IIF 5 - Director → ME2020-09-22 ~ 2020-12-24IIF 1 - Director → ME - 8
SSB LOGISTICS LIMITED
1280379144 Latimer Drive, Bramcote, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UNITY OILS LTD
1545922171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
YORKSHIRE CARE HOUSING LTD
1376881713a Pelham Street, Ilkeston, EnglandActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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