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
Mr Avtar Singh
Indian born in July 1974Resident in England
Registered addresses and corresponding companiesSingh, Avtar
Indian born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Singh, Avtar
Indian director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Avtar Singh
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Eshton, Billingham, TS22 5GG, United Kingdom
IIF 8 IIF 9 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG
IIF 10 4, Eshton, Wynyard, Billingham, TS22 5GG, England
IIF 11 19, Mansfield Road, Yardley, Birmingham, B25 8LX, United Kingdom
IIF 12 19-21, Mansfield Road, Yardley, Birmingham, B25 8LX, England
Singh, Avtar
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19-21, Mansfield Road, Yardley, Birmingham, B25 8LX, England
Singh, Avtar
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Singh, Avtar
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
British fish & chip shop owner born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
Singh, Avtar
British fish and chip shop owner born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Eshton, Wynyard, Billingham, Cleveland, TS22 5GG, United Kingdom
- 1 Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,100 GBP2024-03-31Person with significant control
2017-03-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flannagans, Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-29 ~ 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
- 3 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-80 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-02 ~ 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
- 4 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer 2010-12-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Equity (Company account)-75,117 GBP2017-09-30Officer 2006-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2021-09-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7
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 GBP2024-03-31Person with significant control 2016-07-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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% → OE - 805315125 LIMITED - 2021-06-02 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (2 parents)Equity (Company account)5,707 GBP2020-12-31Officer 2012-01-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-22 ~ 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
- 10 4 Eshton, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,508 GBP2016-03-31Officer 2013-01-22 ~ dissolvedIIF 17 - Director → ME
- 1 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 ~ 2024-04-22IIF 5 - Director → ME
- 2
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 ~ 2016-06-11IIF 14 - Director → ME
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