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.
Ladhar, Bhupinder Singh
- British born in June 1981
Ladhar, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 1Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
IIF 2C/o Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 3 IIF 4 IIF 5 (more)(less)C/o Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
IIF 8 IIF 9C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 10C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 11 IIF 12 IIF 13 (more)(less)Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
IIF 1615-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Newcastle Upon Tyne, Tyne And Wear, NE29 7ST, England
IIF 17
- British born in June 1981
Ladhar, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Earl Grey Chambers, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 18Earl Grey Properties, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
IIF 19Earl Grey Properties, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, United Kingdom
IIF 20Earl Grey Properties, 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
IIF 21 IIF 2215-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom
IIF 23 IIF 24 IIF 25
- British born in June 1981
Mr Bhupinder Singh Ladhar
Resident in England
Registered addresses and corresponding companiesC/o Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 26C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 27 IIF 28 IIF 29 (more)(less)Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
IIF 3215/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom
IIF 33
- British born in June 1981
Mr Bhupinder Singh Ladhar
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1981
Bhupinder, Singh Ladhar
Resident in England
Registered addresses and corresponding companiesC/o Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
IIF 36
- 1
BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED
10138004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2016-04-21 ~ 2022-01-10IIF 3 - Director → MEPerson with significant control2016-12-31 ~ 2022-01-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2018-02-22 ~ nowIIF 23 - Director → ME
- 4
CROWN CARE HOLDINGS LIMITED
09427799C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 22 offsprings)Officer2016-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2020-03-12 ~ nowIIF 18 - Director → ME
- 6C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2018-04-13 ~ nowIIF 25 - Director → ME
- 7C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2020-02-13 ~ nowIIF 5 - Director → ME
- 8C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2020-02-25 ~ nowIIF 9 - Director → ME
- 9Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2020-12-15 ~ nowIIF 2 - Director → ME
- 10C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2020-10-09 ~ nowIIF 8 - Director → ME
- 11
DEAN VENTURE LIMITED
05015033C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 12
EARL GREY PROPERTIES LTD
108751272nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2017-07-20 ~ nowIIF 1 - Director → ME - 13
EASTEYE LIMITED
01628443C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2003-04-23 ~ nowIIF 4 - Director → ME - 14C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15MAYMASK (182) LIMITED - 2012-02-29C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2026-04-02 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16
HALBEATH INVESTMENTS LIMITED
1151385515/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United KingdomDissolved Corporate (5 parents)Officer2018-08-13 ~ dissolvedIIF 24 - Director → ME - 17
IMPACT HOLDINGS NORTH EAST LTD
17311304C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Streat, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIDE DEVELOPMENTS LIMITED
- 2014-02-04 04533330SANDCO 772 LIMITED - 2002-12-17C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2010-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
LANCASTER PARK INVESTMENTS NORTH EAST LTD
10837079C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-27 ~ nowIIF 10 - Director → ME - 21
LANSDOWNE 201 LIMITED
11410688C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2018-06-12 ~ nowIIF 12 - Director → ME - 22C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2026-04-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23
MOVESUN LIMITED
04382493C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2010-04-28 ~ nowIIF 7 - Director → ME - 24
NEVILLE CENTRAL LTD
10805788C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PROJECT KNIGHT LIMITED
12995138Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26TIMEC 1243 LIMITED - 2010-01-13TIMEC 1234 LIMITED - 2009-11-16Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-04 ~ nowIIF 19 - Director → ME
- 27
SIR JOHN FITZGERALD,LIMITED
00214158Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (12 parents)Officer2020-12-04 ~ nowIIF 22 - Director → ME - 28
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