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 Harpreet Bhaker
- 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 3Stuart Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 540, Church Street, Shildon, County Durham, DL4 1DX, England
IIF 6
- 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 7Stuart Hall & Co, Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
IIF 8128, City Road, London, EC1V 2NX, United Kingdom
IIF 940, Church Street, Shildon, County Durham, DL4 1DX, England
IIF 10
- British born in March 1990
Bhaker, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companies18, Westbeck Gardens, Middlesbrough, TS5 6RY, United Kingdom
IIF 11
- British director born in March 1990
Bhaker, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companies4, Nelson Terrace, Stockton On Tees, TS18 1NJ, United Kingdom
IIF 12
- British born in March 1990
Mr Harpreet Lally Bhaker
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies - British director born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies1-2, Teesdale Avenue, Billingham, Cleveland, TS23 1NA, England
IIF 21Wynyard Park House, Fulthorpe 2, Wynyard Avenue, Billingham, TS22 5TB, England
IIF 22 IIF 2371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2468a, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 25
- British property developer born in March 1990
Bhaker, Harpreet Lally
Resident in England
Registered addresses and corresponding companies30, Church Lane, Middlesbrough, Cleveland, TS5 7EB, United Kingdom
IIF 26
- 1
CLEVELAND TRUCK STOP & COMPOUND LIMITED
1208406071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-07-03 ~ dissolvedIIF 24 - 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 20 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
F1 TECH HIRE LTD
105797974 Nelson Terrace, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 10 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HANSLAL LIMITED
- 2016-03-02 093467551-2 Teesdale Avenue, Billingham, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 21 - Director → ME - 6
HBR DEVELOPMENTS LTD
13332189Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandDissolved Corporate (5 parents)Officer2021-04-13 ~ 2024-08-23IIF 23 - Director → ME - 7
HBR HOMES LTD
13373288Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, EnglandDissolved Corporate (5 parents)Officer2021-05-04 ~ 2024-08-23IIF 22 - 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 19 - Director → MEPerson with significant control2021-04-12 ~ 2024-08-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 9 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 8 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 7 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
R&B PORTFOLIO LTD
120928071 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2021-12-16IIF 25 - Director → MEPerson with significant control2019-07-09 ~ 2021-12-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 26 - Director → MEPerson with significant control2016-08-05 ~ 2019-07-25IIF 17 - 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 18 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 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 - 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 11 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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