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.
Mrs Gursharan Kaur Sanghera
- British born in July 1979
Mrs Gursharan Kaur Sanghera
Resident in England
Registered addresses and corresponding companies18, Manorside, Wynyard, Billingham, Cleveland, TS22 5SF, England
IIF 1 IIF 23a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 34, Eshton, Wynyard, Billingham, TS22 5GG, England
IIF 47 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 5 IIF 6Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 7 IIF 8
- British born in July 1979
Mrs Gursharan Kaur Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies - British director born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies - British fish and chip shop owner born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 22
- British born in July 1979
Sanghera, Gursharan Kaur
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Billingham, TS22 5GG, United Kingdom
IIF 23
- British fish and chip shop ownerRegistered addresses and corresponding companies
Sanghera, Gursharan Kaur
4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 24
- British born in July 1979
Kaur Sanghera, Gursharan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1979
Kaur Sanghera, Gursharan
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Kaur Sanghera, Gursharan
4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 28
- 1KFKY 109 LTD - 2016-09-097 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 15 - Director → ME
- 2
AMAYA GROUP LTD
10669451Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMAYA INVESTMENTS NE LTD
14009731Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVTAR GOLDEN FRY LIMITED
074767684 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2018-12-01IIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CURRY AND PEAS LTD
15826309Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
GOLDEN FRY MIDDLESBROUGH LIMITED
060124784 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (4 parents)Officer2006-11-28 ~ dissolvedIIF 22 - Director → ME2006-11-28 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GOLDEN FRY NORNBY LTD
15639698Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-04-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
HG NORTH EAST LIMITED
136313637 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 97 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomDissolved Corporate (3 parents)Officer2023-12-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
OWTON FISHERIES LTD
1350800345 St. Anthonys Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ 2021-07-13IIF 18 - Director → MEPerson with significant control2021-07-13 ~ 2021-07-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OYSTER NORTH EAST LTD
10669187Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, United KingdomActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
THE FRY GUY NE LTD
15405967Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 21 - Director → ME - 14
TURTLE NORTH EAST LIMITED
1094761118 Manorside, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Officer2017-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 1 - Has significant influence or control → OE - 15
WINDLESTONE FISHERIES LIMITED
083695714 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedIIF 28 - Secretary → ME
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