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.
Bhaker, Harpreet Lally
- British born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies1-2, Teesdale Avenue, Billingham, Cleveland, TS23 1NA, England
IIF 1Wynyard Park House, Fulthorpe 2, Wynyard Avenue, Billingham, TS22 5TB, England
IIF 2 IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 430, Church Lane, Middlesbrough, Cleveland, TS5 7EB, United Kingdom
IIF 530 Church Lane, Middlesbrough, TS5 7EB, England
IIF 668a, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 7
- British director born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Bhaker, Harpreet Lally
Resident in United Kingdom
Registered addresses and corresponding companies15, Belasis Court, Belasis Business Park, Billingham, TS23 4HN, England
IIF 10Stuart Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 1240, Church Street, Shildon, County Durham, DL4 1DX, England
IIF 13
- British born in March 1990
Mr Harpreet Lally Bhaker
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Bhaker, Harpreet
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 United Kingdom
Registered addresses and corresponding companies15, Belasis Court, Belasis Business Park, Billingham, TS23 4HN, England
IIF 23Stuart Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, United Kingdom
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 2540, Church Street, Shildon, County Durham, DL4 1DX, England
IIF 26
- 1
CLEVELAND TRUCK STOP & COMPOUND LIMITED
1208406071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-07-03 ~ dissolvedIIF 4 - 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 6 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 20 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
HBR DEVELOPMENTS LTD
13332189Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandDissolved Corporate (5 parents)Officer2021-04-13 ~ 2024-08-23IIF 9 - Director → ME - 7
HBR HOMES LTD
13373288Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandDissolved Corporate (5 parents)Officer2021-05-04 ~ 2024-08-23IIF 8 - Director → ME - 8
HBR PROPERTY GROUP LTD
13327360Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-04-12 ~ 2024-08-23IIF 3 - Director → MEPerson with significant control2021-04-12 ~ 2024-08-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 12 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 11 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 10 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
R&B PORTFOLIO LTD
120928071 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2021-12-16IIF 7 - Director → MEPerson with significant control2019-07-09 ~ 2021-12-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 5 - Director → MEPerson with significant control2016-08-05 ~ 2019-07-25IIF 18 - 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, EnglandDissolved Corporate (3 parents)Officer2020-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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