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 Sukhdev Singh Nagra
- British born in September 1989
Mr Sukhdev Singh Nagra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Nagra, Sukhdev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1989
Nagra, Sukhdev Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Springswood Road, Shipley, West Yorkshire, BD18 3DG, United Kingdom
IIF 8
- British managing director born in September 1989
Nagra, Sukhdev Singh
Resident in United Kingdom
Registered addresses and corresponding companies985, Leeds Road, Bradford, BD3 7ND, United Kingdom
IIF 9
- British secretary born in September 1989
Nagra, Sukhdev Singh
Resident in United Kingdom
Registered addresses and corresponding companies249, Swinnow Road, Pudsey, West Yorkshire, LS28 9AP, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Nagra, Sukhdev Singh
27, Ellesmere Street, Manchester, M15 4RU, England
IIF 11
- Registered addresses and corresponding companies
Nagra, Sukhdev
- 1
363 ARCHITECTURE LTD
09759875985 Leeds Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-98,173 GBP2024-09-30Officer2016-10-10 ~ 2017-12-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
DNA TAX LTD
132907083 Theakston Mead, Clayton, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)-34 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DTGT LTD
12233424985 Leeds Road, Thornbury, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)52,193 GBP2021-09-30Officer2019-09-30 ~ 2020-12-31IIF 6 - Director → ME2019-09-30 ~ 2020-12-31IIF 12 - Secretary → MEPerson with significant control2019-09-30 ~ 2020-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DTGTCLEANING LTD
1191912127 Ellesmere Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2019-06-26 ~ dissolvedIIF 11 - Secretary → ME - 5
IAAU ACCOUNTANTS LTD
128350393 Theakston Mead, Clayton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-34,143 GBP2024-08-31Officer2020-08-25 ~ nowIIF 7 - Director → ME2020-08-25 ~ nowIIF 13 - Secretary → MEPerson with significant control2020-08-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6985 Leeds Road Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-10-11 ~ 2019-12-10IIF 8 - Director → ME2019-10-11 ~ 2020-11-03IIF 14 - Secretary → MEPerson with significant control2019-10-11 ~ 2019-12-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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