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 Daljit Singh Rehill
Mr Daljit Singh Rehill
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr Daljit Singh Rehill
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesRehill, Daljit Singh
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7
247, Jesmond Road, Newcastle Upon Tyne, NE2 1LB, England
Rehill, Daljit Singh
British consultant born in June 1964Resident in England
Registered addresses and corresponding companiesRehill, Daljit Singh
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10 42, Beatty Avenue, Newcastle Upon Tyne, NE2 3QP, England
Rehill, Daljit Singh
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
Rehill, Daljit Singh
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh Rehill, Daljit
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
- 1 Rotterdam House, 116 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)Officer
2011-08-12 ~ dissolvedIIF 8 - director → ME - 2
ELVET-1 LTD
- nowABLE CONSTRUCT LIMITED - 2019-09-20 42 Beatty Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2021-04-30Officer 2019-04-10 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-09-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3KFKY 40 LTD - 2015-03-03NORTHERN LUBRICANTS LTD - 2014-12-16KFKY 40 LTD - 2013-12-06 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-11-21 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesCorporate (2 parents, 1 offspring)Equity (Company account)808,741 GBP2024-04-30Officer 2012-03-15 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 42 Beatty Avenue, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)219,394 GBP2024-02-29Officer 2017-02-09 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Bankside, The Watermark, Gateshead, United KingdomCorporate (2 parents)Equity (Company account)1,134,528 GBP2024-03-31Officer 2015-10-16 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1,119,322 GBP2024-03-31Officer 2012-04-14 ~ nowIIF 11 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
- 1
ELVET-1 LTD
- nowABLE CONSTRUCT LIMITED - 2019-09-20 42 Beatty Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2021-04-30Officer 2019-09-19 ~ 2019-09-19IIF 12 - director → ME - 2 Hotspur House, 15 East Percy Street, North Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Equity (Company account)-21,725 GBP2017-02-28Officer 2011-08-16 ~ 2013-08-12IIF 9 - director → ME
