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.
Benning, Balhar Singh
Benning, Balhar Singh
British born in January 1962Resident in England
Registered addresses and corresponding companiesBenning, Balhar Singh
British builder born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 3
144 Pembroke Road, Ilford, Essex, IG3 8PF
Benning, Balhar Singh
British company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Benning, Balhar Singh
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 5 144, Pembroke Road, Ilford, Essex, IG3 8PF, England
Benning, Balhar Singh
British builderRegistered addresses and corresponding companies
IIF 6 144 Pembroke Road, Ilford, Essex, IG3 8PF
Mr Balhar Singh Benning
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Balhar Singh Benning
British born in January 2022Resident in England
Registered addresses and corresponding companies
IIF 11 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
- 1BENNING ESTATES LIMITED - 2022-05-25 50 Tawny Avenue, Upminster, EnglandActive Corporate (3 parents)Equity (Company account)708,427 GBP2024-12-30Officer
2021-09-09 ~ nowIIF 2 - Director → ME - 2 50 Tawny Avenue, Upminster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)676,020 GBP2024-12-31Officer 2022-05-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 144 Pembroke Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2021-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 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
- 1BENNING ESTATES LIMITED - 2022-05-25 50 Tawny Avenue, Upminster, EnglandActive Corporate (3 parents)Equity (Company account)708,427 GBP2024-12-30Person with significant control 2021-09-09 ~ 2022-10-03IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 944 Eastern Avenue, Newbury Park, Ilford, EssexActive Corporate (2 parents)Equity (Company account)9,041 GBP2024-05-27Officer 2000-05-25 ~ 2019-07-05IIF 3 - Director → ME 2000-05-25 ~ 2000-06-01IIF 6 - Secretary → MEPerson with significant control 2016-05-20 ~ 2018-09-01IIF 10 - Has significant influence or control → OE
- 3 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,358,714 GBP2023-12-31Officer 2022-10-03 ~ 2022-12-22IIF 4 - Director → MEPerson with significant control 2022-09-03 ~ 2022-12-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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