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 Harpreet Lally Bhaker
- British born in March 1990
Mr Harpreet Lally Bhaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Harpreet Bhaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Harpreet Lally Bhaker
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Bhaker, Harpreet Lally
Resident in United Kingdom
Registered addresses and corresponding companiesBelasis Court, Belasis Business Park, Billingham, TS23 4HN, England
IIF 12Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
IIF 13City Road, London, EC1V 2NX, United Kingdom
IIF 14Church Street, Shildon, County Durham, DL4 1DX, England
IIF 15
- British born in March 1990
Bhaker, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companiesWestbeck Gardens, Middlesbrough, TS5 6RY, United Kingdom
IIF 16
- British director born in March 1990
Bhaker, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companiesNelson Terrace, Stockton On Tees, TS18 1NJ, United Kingdom
IIF 17
- British born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies - British director born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companiesChurch Lane, Middlesbrough, Cleveland, TS5 7EB, United Kingdom
IIF 26
- 1
CLEVELAND TRUCK STOP & COMPOUND LIMITED
1208406071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-07-03 ~ dissolvedIIF 24 - Director → ME - 2
DAYAL REAL ESTATE LIMITED
109703551 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (2 parents)Officer2017-09-19 ~ 2025-05-15IIF 20 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
F1 TECH HIRE LTD
105797974 Nelson Terrace, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FJ ESTATES NE LIMITED
1101536140 Church Street, Shildon, County Durham, EnglandActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HANSLAL LIMITED
- 2016-03-02 093467551-2 Teesdale Avenue, Billingham, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 21 - Director → ME - 6
HBR DEVELOPMENTS LTD
13332189Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandActive Corporate (5 parents)Officer2021-04-13 ~ 2024-08-23IIF 23 - Director → ME - 7
HBR HOMES LTD
13373288Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ 2024-08-23IIF 22 - Director → ME - 8
HBR PROPERTY GROUP LTD
13327360Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-04-12 ~ 2024-08-23IIF 19 - Director → MEPerson with significant control2021-04-12 ~ 2024-08-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LALLY ESTATES LTD
17002016128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
NEXT GEN HOMES NE LTD
15209230Stuart Hall & Co, Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-13 ~ 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 - 11
NYX HOLDINGS LIMITED
- 2024-11-12 15258680Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
R&B PORTFOLIO LTD
120928071 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2021-12-16IIF 25 - Director → MEPerson with significant control2019-07-09 ~ 2021-12-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SEIKO PROPERTY INVESTMENT LTD
0972054261 Craddock Street, Spennymoor, EnglandDissolved Corporate (3 parents)Officer2015-08-06 ~ 2019-07-25IIF 26 - Director → MEPerson with significant control2016-08-05 ~ 2019-07-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
Z.H PROPERTY CONSULTANCY LTD
13099589Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandActive Corporate (3 parents)Officer2020-12-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RENOVAT8 HOMES & PROPERTY MANAGEMENT LTD
- 2024-02-11 11238977HANSLAAL PROPERTY INVESTMENT & CONSULTANCY SERVICES LTD
- 2019-06-19 112389771 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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