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.
Singh, Hira
- Indian born in October 1990
Singh, Hira
Resident in India
Registered addresses and corresponding companies6, Hutton Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QT, England
IIF 1
- Indian born in September 1965
Singh, Kashmir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Kashmir
6, Grange Crescent, Chigwell, Essex, IG7 5JB
IIF 4
- Indian born in September 1965
Singh, Kashmir Nanan
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1965
Singh, Kashmir Nanan
Resident in England
Registered addresses and corresponding companies6, Hutton Terrace, Newcastle Upon Tyne, NE2 1QT, England
IIF 11
- Indian born in September 1965
Mr Kashmir Singh
Resident in England
Registered addresses and corresponding companies6, Grange Crescent, Chigwell, Essex, IG7 5JB, England
IIF 12
- Indian born in September 1965
Nanan, Kashmir Singh
Resident in England
Registered addresses and corresponding companies72, Church Street, Hartlepool, TS24 7DN
IIF 13
- Indian born in September 1965
Mr Kashmir Nanan Singh
Resident in England
Registered addresses and corresponding companiesUnit 1 Middle Warren Local Centre, Mulberry Rise, Hartlepool, Cleveland, TS26 0BF, United Kingdom
IIF 14
- Indian born in September 1965
Mr Kashmir Singh
Resident in United Kingdom
Registered addresses and corresponding companies67, Seaton Lane, Hartlepool, TS25 1JB, England
IIF 15
- British born in September 1965
Singh, Kashmir Nanan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
DGB TESTING LTD
075860716 Hutton Terrace, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (4 parents)Officer2018-02-01 ~ 2018-04-13IIF 1 - Director → ME - 3
HMK BUILDERS LIMITED
- 2024-06-15 11885886Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
JOGINDER BUILDERS LIMITED
07043282302 Stradbroke Grove, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 4 - Secretary → ME - 5
KASH BUILDERS LIMITED
09777626Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-11-24 ~ 2016-09-10IIF 3 - Director → ME - 6
PIZZA & KEBAB (HARTLEPOOL) LTD
10261838Unit 1 Middle Warren Local Centre, Mulberry Rise, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
SHEARA'S CONSULTANCY LIMITED
0721454120 Reef House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 19 - Director → ME - 8
SHEARA'S CONVENIENCE STORE LIMITED
0829427769/72 Church Street, Hartlepool, Cleveland, EnglandDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 6 - Director → ME - 9
SHEARA'S FAST FOOD LIMITED
072159716 Hutton Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2010-04-07 ~ 2014-09-30IIF 18 - Director → ME2022-11-24 ~ 2023-04-18IIF 13 - Director → ME2016-12-06 ~ 2018-04-18IIF 8 - Director → ME2025-08-15 ~ 2025-08-15IIF 11 - Director → ME2022-10-17 ~ 2022-11-21IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHEARA'S FISH INN LIMITED
0829422369/72 Church Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 5 - Director → ME - 11
SHEARA'S LIMITED
0829421369/72 Church Street, Hartlepool, Cleveland, EnglandDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 7 - Director → ME - 12
UK PIZZA (HARTLEPOOL) LIMITED
07974404234 Owton Manor Lane, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 16 - Director → ME
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