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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagri, Paramjit Singh

    Related profiles found in government register
  • Bagri, Paramjit Singh
    British car sales born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom

      IIF 1
  • Bagri, Paramjit Singh
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Car Sales Area, Towyn Road, Towyn, Abergele, LL22 9HE, United Kingdom

      IIF 2

    • New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, England

      IIF 3
  • Bagri, Paramjit Singh
    British sales born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, Conwy, LL22 7PS, United Kingdom

      IIF 4

    • The Wendover, 1 Penisaf Avenue, Towyn, Abergele, Clwyd, LL22 9LL, United Kingdom

      IIF 5

    • Car Sales Area, Towyn Road, Towyn, Conwy, LL22 9HE, United Kingdom

      IIF 6

    • New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Bagri, Paramjit Singh
    British sales assistant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales

      IIF 11
  • Mr Paramjit Singh Bagri
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Marine Road, Pensarn, Abergele, LL22 7PS, Wales

      IIF 12

    • Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, LL22 7PS, United Kingdom

      IIF 13

    • The Wendover, 1 Penisaf Avenue, Abergele, LL22 9LL, United Kingdom

      IIF 14

    • 1 New Building Car Sales, Penisaf Avenue, Conwy, LL22 9LL, United Kingdom

      IIF 15

    • New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Bagri, Paramjit Singh
    British director born in September 1975

    Registered addresses and corresponding companies

    • 16 Lathem Ave, Newton Lee Willows, St Helens, Merseyside, WA12 0G

      IIF 20
  • Bagri, Paramjit Singh

    Registered addresses and corresponding companies

    • Flat - Premier Shop, 57 Marine Road, Pensarn, Abergele, Conwy, LL22 7PS, United Kingdom

      IIF 21

    • The Wendover, 1 Penisaf Avenue, Towyn, Abergele, Clwyd, LL22 9LL, United Kingdom

      IIF 22

    • 1 New Building Car Sales, Penisaf Avenue, Towyn, Conwy, LL22 9LL, United Kingdom

      IIF 23

    • New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, TS6 8HA, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    New Whale Hill Club, Birchington Avenue, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    1,830 GBP2023-05-31
    Officer
    2023-08-01 ~ now
    IIF 3 - director → ME
  • 2
    New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit 12 South Hetton, Industrial Estate, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 4 - director → ME
    2020-11-03 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 9 - director → ME
    2024-03-14 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 10 - director → ME
    2024-04-30 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    New Whale Hill Club, Birchington Avenue, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 8 - director → ME
    2024-04-06 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Car Sales Area Towyn Road, Towyn, Abergele, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,574 GBP2022-12-31
    Officer
    2023-05-03 ~ dissolved
    IIF 2 - director → ME
  • 8
    Car Sales Area Towyn Road, Towyn, Conwy, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    Unit 12 South Hetton, Industrial Estate, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-03 ~ 2021-04-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Dsi Business Recovery, Ashfield House Illingworth St, Ossett
    Dissolved corporate (1 parent)
    Equity (Company account)
    926,198 GBP2019-05-31
    Officer
    2005-07-05 ~ 2005-10-28
    IIF 20 - director → ME
  • 3
    6 Oldgate Close, Middlewich, England
    Corporate (1 parent)
    Officer
    2019-08-16 ~ 2021-04-23
    IIF 1 - director → ME
    2019-08-16 ~ 2021-04-23
    IIF 23 - secretary → ME
    Person with significant control
    2019-08-16 ~ 2021-04-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    55 Marine Road, Pensarn, Abergele, Wales
    Corporate (1 parent)
    Officer
    2018-02-06 ~ 2021-04-23
    IIF 11 - director → ME
    Person with significant control
    2018-02-06 ~ 2021-04-23
    IIF 12 - Has significant influence or control → OE
  • 5
    6 Oldgate Close, Middlewich, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-04-23
    IIF 5 - director → ME
    2020-02-14 ~ 2021-04-23
    IIF 22 - secretary → ME
    Person with significant control
    2020-02-14 ~ 2021-04-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.