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
Mrs Gursharan Kaur Sanghera
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Gursharan Kaur Sanghera
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
18, Manorside, Wynyard, Billingham, Cleveland, TS22 5SF, England
IIF 7 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 8 4, Eshton, Wynyard, Billingham, TS22 5GG, England
IIF 9 IIF 10 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 11 IIF 12 Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Kaur Sanghera, Gursharan
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesKaur Sanghera, Gursharan
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
Sanghera, Gursharan Kaur
British born in July 1979Resident in England
Registered addresses and corresponding companiesSanghera, Gursharan Kaur
British director born in July 1979Resident in England
Registered addresses and corresponding companiesSanghera, Gursharan Kaur
British fish and chip shop owner born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 26 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
Sanghera, Gursharan Kaur
British fish and chip shop ownerRegistered addresses and corresponding companies
IIF 27 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
Kaur Sanghera, Gursharan
Registered addresses and corresponding companies
IIF 28 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
- 1
AG NORTH EAST LIMITED
- nowKFKY 109 LTD - 2016-09-09 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-9,822 GBP2023-12-31Officer
2018-05-25 ~ nowIIF 19 - Director → ME - 2 Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,100 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Person with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)-75,117 GBP2017-09-30Officer 2006-11-28 ~ dissolvedIIF 26 - Director → ME 2006-11-28 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2024-04-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2021-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9
HHA NORTH EAST LIMITED
- nowKFKY 108 LTD - 2016-07-29 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)65,202 GBP2024-03-31Officer 2016-06-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10 3a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomDissolved Corporate (3 parents)Officer 2023-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)12,117 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12 Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2024-01-11 ~ dissolvedIIF 25 - Director → ME
- 13 18 Manorside, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2017-09-05 ~ nowIIF 18 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 5 - Has significant influence or control → OE
- 14 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,508 GBP2016-03-31Officer 2013-05-16 ~ dissolvedIIF 28 - Secretary → ME
- 1 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer 2010-12-22 ~ 2018-12-01IIF 16 - Director → ME
- 2 45 St. Anthonys Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-35,713 GBP2024-07-31Officer 2021-07-13 ~ 2021-07-13IIF 22 - Director → MEPerson with significant control 2021-07-13 ~ 2021-07-13IIF 9 - Right to appoint or remove directors → OEIIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.