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.
Singh, Balihar
- 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 1195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
IIF 2Ashbrooke Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 3Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 4 IIF 5Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 6 IIF 7
- British bar manager born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 8
- 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 9
- British director born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 10
- British landlord born in May 1952
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesHolyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
IIF 11
- 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 12
- British born in June 1963
Singh, Balihar
Resident in England
Registered addresses and corresponding companiesAshbrooke Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 13
- 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 14
- 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 15Holyhead, Ashbrooke Range, Sunderland, SR2 7TR
IIF 16Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 17 IIF 18Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 19Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 20Holyhead, Holyhead, Ashbrooke Range, Sunderland, SR2 7TR, United Kingdom
IIF 21
- 1
AKH RETAIL LIMITED
0935823174 Medomsley Road, Consett, EnglandActive Corporate (2 parents)Officer2014-12-17 ~ 2018-06-25IIF 5 - Director → MEPerson with significant control2016-08-01 ~ 2018-06-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
BAR AVENUE LIMITED
09358233124-128 The Avenue, SeahamDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 8 - Director → ME - 3
BERWICK RIVERSIDE HOTEL LIMITED
0779956643 Hide Hill, Berwick Upon Tweed, NorthumberlandDissolved Corporate (4 parents)Officer2011-10-06 ~ 2011-10-07IIF 14 - Director → ME - 4
BS PROPERTY MANAGEMENT (NE) LTD
09477791Holyhead, Ashbrooke Range, Sunderland, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - 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 10 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
DULAY LIMITED
04948534Holyhead, Ashbrooke Range, SunderlandDissolved Corporate (4 parents)Officer2003-10-30 ~ dissolvedIIF 11 - 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 1 - 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 7 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 21 - 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 2 - Director → ME - 10
MAGNA HOMES (LITTLE THORPE) LTD
15355334195 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2023-12-16 ~ dissolvedIIF 12 - Director → ME - 11
MAGNA HOMES (NORTH EAST) LTD
13929733195 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-02-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 13 - Director → ME2015-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - 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 6 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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