LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Ranjit Singh Boparan controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Ranjit Singh Boparan
/03
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INVEST CO 1 LIMITED
- Mrs Baljinder Kaur Boparanbeneficial owner
- INVEST CO 1 INVESTMENTS LIMITEDbeneficial owner
- CORKERS CRISPS LTDbeneficial owner
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner
- GIRAFFE CONCEPTS LIMITEDbeneficial owner
- SHAZAN FOODS LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITEDbeneficial owner
- LO-DOUGH LIMITEDbeneficial owner
- INDIAN RESTAURANTS LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- BOPARAN RESTAURANTS HOLDINGS LIMITEDbeneficial owner
- SHAZAN FROZEN FOODS LIMITEDbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- LO-DOUGH LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- BOPARAN RESTAURANTS HOLDINGS LIMITEDbeneficial owner
- ROBERTS BAKERY 1887 LIMITEDbeneficial owner
- BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner
- INVEST CO 1 INVESTMENTS LIMITEDbeneficial owner