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 Balihar Singh
- British born in May 1952
Mr Balihar Singh
Resident in England
Registered addresses and corresponding companies195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
IIF 1Holyhead, Ashbrooke Range, Sunderland, SR2 7TR
IIF 2Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 3 IIF 4Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 5Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 6Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 7
- British born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesUnit B Aquarius, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JH, United Kingdom
IIF 8195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
IIF 9Ashbrooke Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 10Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 11 IIF 12Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 13 IIF 14
- British bar manager born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 15
- British company director born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companies195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
IIF 16
- British director born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 17
- British landlord born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
IIF 18
- British director born in May 1952
Singh, Bilhar
Resident in England
Registered addresses and corresponding companies195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
IIF 19
- British born in June 1963
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesAshbrooke Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 20
- British director born in June 1963
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, Tyne And Wear, SR2 7TR, England
IIF 21
- 1
AKH RETAIL LIMITED
0935823174 Medomsley Road, Consett, EnglandActive Corporate (2 parents)Officer2014-12-17 ~ 2018-06-25IIF 12 - Director → MEPerson with significant control2016-08-01 ~ 2018-06-25IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BAR AVENUE LIMITED
09358233124-128 The Avenue, SeahamDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 15 - Director → ME - 3
BERWICK RIVERSIDE HOTEL LIMITED
0779956643 Hide Hill, Berwick Upon Tweed, NorthumberlandDissolved Corporate (4 parents)Officer2011-10-06 ~ 2011-10-07IIF 21 - Director → ME - 4
BS PROPERTY MANAGEMENT (NE) LTD
09477791Holyhead, Ashbrooke Range, Sunderland, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
DENESIDE DEVELOPMENTS LTD
13160873Holyhead, Ashbrooke Range, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
DULAY LIMITED
04948534Holyhead, Ashbrooke Range, SunderlandDissolved Corporate (4 parents)Officer2003-10-30 ~ dissolvedIIF 18 - Director → ME - 7
HOLYHEAD HOMES LIMITED
10479694Unit B Aquarius Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (4 parents)Officer2019-07-04 ~ nowIIF 8 - Director → ME - 8
MAGNA CONSTRUCTION I LTD
13256965Unit B Aquarius Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2021-03-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAGNA HOMES (CLIFTON HALL) LTD
15789994195 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2024-06-20 ~ dissolvedIIF 9 - Director → ME - 10
MAGNA HOMES (LITTLE THORPE) LTD
15355334195 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2023-12-16 ~ dissolvedIIF 19 - Director → ME - 11
MAGNA HOMES (NORTH EAST) LTD
13929733195 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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 - 12
NORFOLK HOTEL(SUNDERLAND) LTD
09477710Holyhead, Ashbrooke Range, Sunderland, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ 2015-03-15IIF 20 - Director → ME2015-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OE - 13
REALSTONE DEVELOPMENTS LTD
13161417Unit B Aquarius Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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