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 Balraj Singh Grewal
Mr Balraj Singh Grewal
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
14, Well House Road, Leeds, West Yorkshire, LS8 4BS, United Kingdom
IIF 2 IIF 3 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 4 8, Ivegate, Yeadon, Leeds, LS19 7RE, England
IIF 5 IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Balraj Singh Grewal
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Balraj Singh Grewal
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Enfield Street, Leeds, LS7 1RF, United Kingdom
Grewal, Balraj Singh
British born in March 1975Resident in England
Registered addresses and corresponding companiesGrewal, Balraj Singh
British director born in March 1975Resident in England
Registered addresses and corresponding companiesGrewal, Balraj Singh
British manager born in March 1975Resident in England
Registered addresses and corresponding companiesMr Balraj Singh Grewal
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71, Downs Road, Slough, SL3 7DA, England
Grewal, Balraj Singh
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 20 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Balraj Grewal
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2, Fearnville Avenue, Leeds, LS8 3DG, United Kingdom
Grewal, Balraj
British general manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 22 15 Enfield Street, Enfield Street, Leeds, LS7 1RF, England
Grewal, Balraj
British sales director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 23 8, Ivegate, Yeadon, Leeds, LS19 7RE, England
Grewal, Balraj
British manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS20 4QB
Grewal, Balraj Singh
British secretaryRegistered addresses and corresponding companies
IIF 25 2 Fearn Ville Avenue, Leeds, LS8 3DG
Grewal, Balraj
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2, Fearnville Avenue, Leeds, LS8 3DG, United Kingdom
Grewal, Balraj
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh Grewal, Balraj
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71, Downs Road, Slough, SL3 7DA, England
Grewal, Balraj
Registered addresses and corresponding companies
- 1 71 Downs Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2019-10-29 ~ nowIIF 29 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 248 Lockwood Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-25 ~ dissolvedIIF 13 - Director → ME 2023-03-25 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6 14 Well House Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 28 - Director → ME 2013-11-01 ~ dissolvedIIF 32 - Secretary → ME
- 7 Unit 5 Enfield Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 17 - Director → ME
- 8 14 14 Well House Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 24 - Director → ME
- 10 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,710 GBP2015-10-31Officer 2016-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 11 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 14 Well House Road, LeedsDissolved Corporate (2 parents)Officer 2015-08-10 ~ dissolvedIIF 30 - Secretary → ME
- 13 Live Recoveries Eaton House Station Road, Guiseley, LeedsDissolved Corporate (1 parent)Officer 2011-03-30 ~ dissolvedIIF 16 - Director → ME 2011-03-30 ~ dissolvedIIF 31 - Secretary → ME
- 14 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 15 Unit 15 Enfield Street, Leeds, EnglandLiquidation Corporate (1 parent)Equity (Company account)32,908 GBP2023-05-31Officer 2018-05-01 ~ nowIIF 26 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2010-01-01 ~ 2011-01-20IIF 12 - Director → ME
- 2
BIG DEAL (UK) LTD
- nowBAR NOIR LIMITED - 2009-06-01AQUA FISHERIES LEEDS LTD - 2008-12-09 Unit 15 Enfield Street, Leeds, West Yorkshire, United KingdomDissolved CorporateOfficer 2007-06-20 ~ 2012-02-29IIF 25 - Secretary → ME - 3 14 14 Well House Road, Leeds, EnglandDissolved Corporate (1 parent)Person with significant control 2022-07-12 ~ 2024-02-26IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2015-01-01 ~ 2015-01-01IIF 22 - Director → ME 2013-08-09 ~ 2013-09-16IIF 27 - Director → ME 2013-08-09 ~ 2013-09-16IIF 33 - Secretary → ME
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