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 Avtar Singh
- Indian born in July 1974
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1974
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesUnit 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 4
- Indian director born in July 1974
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Billingham, TS22 5GG, United Kingdom
IIF 74, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG
IIF 8 IIF 94, Eshton, Wynyard, Billingham, TS22 5GG, England
IIF 1019, Mansfield Road, Yardley, Birmingham, B25 8LX, United Kingdom
IIF 1119-21, Mansfield Road, Yardley, Birmingham, B25 8LX, England
IIF 12
- British born in July 1974
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Mansfield Road, Yardley, Birmingham, B25 8LX, England
IIF 13
- British company director born in July 1974
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 14
- British director born in July 1974
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British fish & chip shop owner born in July 1974
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 17
- British fish and chip shop owner born in July 1974
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
IIF 18
- 1Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,100 GBP2024-03-31Person with significant control2017-03-14 ~ nowIIF 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
- 2Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2022-03-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-80 GBP2024-05-31Officer2023-05-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer2010-12-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)-75,117 GBP2017-09-30Officer2006-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2021-09-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7
HHA NORTH EAST LIMITED
- nowKFKY 108 LTD - 2016-07-297 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)65,202 GBP2024-03-31Person with significant control2016-07-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 805315125 LIMITED - 2021-06-02Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (2 parents)Equity (Company account)5,707 GBP2020-12-31Officer2012-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 104 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,508 GBP2016-03-31Officer2013-01-22 ~ dissolvedIIF 17 - Director → ME
- 1Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-29 ~ 2024-04-22IIF 5 - Director → ME
- 2
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 ~ 2016-06-11IIF 14 - Director → ME
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