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.
Mrs Gursharan Kaur Sanghera
- British born in July 1979
Mrs Gursharan Kaur Sanghera
Resident in England
Registered addresses and corresponding companies18, Manorside, Wynyard, Billingham, Cleveland, TS22 5SF, England
IIF 1 IIF 23a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 34, Eshton, Wynyard, Billingham, TS22 5GG, England
IIF 47 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 5 IIF 6Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 7 IIF 8
- British born in July 1979
Mrs Gursharan Kaur Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies - British director born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies - British fish and chip shop owner born in July 1979
Sanghera, Gursharan Kaur
Resident in England
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 22
- British fish and chip shop ownerRegistered addresses and corresponding companies
Sanghera, Gursharan Kaur
4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 23
- British born in July 1979
Kaur Sanghera, Gursharan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1979
Kaur Sanghera, Gursharan
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Kaur Sanghera, Gursharan
4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 28
- 1
AG NORTH EAST LIMITED
- nowKFKY 109 LTD - 2016-09-097 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-9,822 GBP2023-12-31Officer2018-05-25 ~ nowIIF 15 - Director → ME - 2Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,100 GBP2024-03-31Officer2017-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-29 ~ 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
- 44 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Person with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 64 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)-75,117 GBP2017-09-30Officer2006-11-28 ~ dissolvedIIF 22 - Director → ME2006-11-28 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-04-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 87 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2021-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 9
HHA NORTH EAST LIMITED
- nowKFKY 108 LTD - 2016-07-297 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)65,202 GBP2024-03-31Officer2016-06-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 103a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomDissolved Corporate (3 parents)Officer2023-12-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)12,117 GBP2024-03-31Officer2017-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 21 - Director → ME
- 1318 Manorside, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer2017-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 1 - Has significant influence or control → OE
- 144 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,508 GBP2016-03-31Officer2013-05-16 ~ dissolvedIIF 28 - Secretary → ME
- 14 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer2010-12-22 ~ 2018-12-01IIF 27 - Director → ME
- 245 St. Anthonys Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-35,713 GBP2024-07-31Officer2021-07-13 ~ 2021-07-13IIF 18 - Director → MEPerson with significant control2021-07-13 ~ 2021-07-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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