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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nijjar, Balvinder Singh

    Related profiles found in government register
  • Nijjar, Balvinder Singh
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 54, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ

      IIF 6

    • 54, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ, England

      IIF 7

    • 54, Bromham Road, Biddenham, Bedford, England, MK40 4AQ, England

      IIF 8

    • 54 Bromham Road, Bromham Road, Biddenham, Bedford, MK40 4AQ, England

      IIF 9

    • 54, Bromham Road, Biddenham, MK40 4AQ

      IIF 10

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 11

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Unit 1, Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

      IIF 25

    • 16, Eastman Road, Acton, London, W3 7QQ, United Kingdom

      IIF 26

    • 91, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 27

    • C/o Freshways, 16 Eastman Road, Acton, London, W3 7YG, England

      IIF 28 IIF 29
  • Nijjar, Kalvinder Singh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Unit 12, Oban Road, Coventry, CV6 6HH, Uk

      IIF 33

    • 38, Perryn Road, Acton, London, W3 7NA

      IIF 34 IIF 35
  • Mr Balvinder Singh Nijjar
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 36 IIF 37

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Nijjar, Balvinder Singh
    British born in June 1970

    Registered addresses and corresponding companies
  • Nijjar, Balvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 44
  • Nijjar, Harvinder Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 45

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 46 IIF 47

    • Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England

      IIF 48

    • Suite 10.05, 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 49 IIF 50 IIF 51
  • Nijjar, Balvinder Singh
    British

    Registered addresses and corresponding companies
  • Balvinder Nijjar
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 61
  • Nijjar, Harvinder
    British

    Registered addresses and corresponding companies

    • 33 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE

      IIF 62
  • Mr Harvinder Nijjar
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, Chess Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA

      IIF 63
  • Mr Kalvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 64

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 65
  • Mr Harvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, Chess Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA

      IIF 66
  • Nijjar, Harvinder

    Registered addresses and corresponding companies

    • 33, Sweetcroft Lane, Hillingdon, UB10 9LE, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 43
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-02-05
    IIF 48 - Director → ME
  • 2
    BN DISTRIBUTION (UK) LTD
    04897786
    361 North Hyde Lane, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2007-06-01
    IIF 62 - Secretary → ME
  • 3
    CAPITAL FRESHWAYS LIMITED
    07824405
    16 Eastman Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2013-10-01
    IIF 26 - Director → ME
  • 4
    CAPITAL MILK LIMITED
    06333219
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ now
    IIF 12 - Director → ME
  • 5
    CHEQUERS TRANSPORT (BEDFORD) LTD
    06163798
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents)
    Officer
    2013-11-03 ~ 2019-07-29
    IIF 1 - Director → ME
  • 6
    FRESHWAYS DAIRYSTIX LIMITED
    09235987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2024-11-12 during the appointment or period of control
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 2 - Director → ME
  • 7
    FRESHWAYS INVESTMENTS (TECH WEST) LIMITED
    10107989
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 32 - Director → ME
    IIF 14 - Director → ME
  • 8
    FRESHWAYS LETTINGS LIMITED
    10108097
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 31 - Director → ME
    IIF 24 - Director → ME
  • 9
    FRESHWAYS LIMITED
    - now 03074551
    WEMBLEY DAIRIES LIMITED
    - 1999-02-05 03074551
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-10 ~ 2021-12-31
    IIF 3 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 41 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 57 - Secretary → ME
  • 10
    FRESHWAYS PROCESSING LIMITED
    03692401
    16 Eastman Road, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2018-11-09
    IIF 5 - Director → ME
    1999-01-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (21 parents)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 49 - Director → ME
  • 12
    GDFC HOLDCO LIMITED
    08272183
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-17 during the appointment or period of control
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 50 - Director → ME
  • 13
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-17 during the appointment or period of control
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-03-23
    IIF 51 - Director → ME
  • 14
    HEAVYWEIGHT LEISURE LIMITED
    04204233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-12
    Dissolved on 2010-01-05
    Avco House, 6 Albert Road, Barnet, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-04-24 ~ 2004-07-23
    IIF 42 - Director → ME
    2004-01-02 ~ 2004-07-23
    IIF 59 - Secretary → ME
    2001-04-24 ~ 2003-04-28
    IIF 58 - Secretary → ME
  • 15
    HMS CONSULTING LTD
    08749560
    Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    KACTUS TECHNOLOGIES LIMITED
    13917946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 46 - Director → ME
  • 17
    KBR SERVICES (UK) LTD
    09345890
    91 Argyle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 18
    KBR22 HOLDINGS LTD
    13987148
    Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-12-29
    IIF 25 - Director → ME
    Person with significant control
    2022-04-21 ~ 2023-01-25
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEDINA FRESHWAYS HOLDINGS LTD
    - now 13238217
    MICHCO 2101 LIMITED
    - 2021-07-21 13238217 13257519... (more)
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 23 - Director → ME
  • 20
    MORECO GROUP LIMITED
    13537233
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 21
    MORECO PROPERTY LIMITED
    13536906
    Second Floor Park View, Riverside Way, Camberley, England
    Active Corporate (15 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 22
    MY PINK BOUTIQUE LIMITED
    08054933
    Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-10 ~ 2017-10-30
    IIF 63 - Has significant influence or control → OE
  • 23
    NIJJAR DAIRIES LIMITED
    02874484
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-07-17
    IIF 35 - Director → ME
    1995-12-01 ~ 2019-07-29
    IIF 4 - Director → ME
    2020-04-16 ~ now
    IIF 20 - Director → ME
    1993-11-23 ~ 2002-09-06
    IIF 54 - Secretary → ME
  • 24
    NIJJAR FAMILY LIMITED
    10107194
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-06 ~ now
    IIF 17 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
    13238479
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NIJJAR GROUP HOLDINGS (ACTON) LIMITED
    07265694
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-26 ~ 2022-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NIJJAR HOLDINGS LIMITED
    03027355
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    1995-12-01 ~ now
    IIF 22 - Director → ME
    1995-02-28 ~ 2003-12-22
    IIF 60 - Secretary → ME
  • 28
    NIJJAR PROPERTY LIMITED
    03023969
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-12-01 ~ now
    IIF 15 - Director → ME
    1995-02-20 ~ 2002-09-06
    IIF 56 - Secretary → ME
  • 29
    NORTH EAST DAIRY LIMITED
    06940620
    86 Swanton Road, Erith, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-03-05
    IIF 6 - Director → ME
  • 30
    OBAN TRANSPORT LIMITED
    08831367
    Unit 12 Oban Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2014-03-04
    IIF 33 - Director → ME
  • 31
    RCH CAPITAL LIMITED
    14513590
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 47 - Director → ME
  • 32
    RCH FINANCE LIMITED
    17207294
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 45 - Director → ME
  • 33
    REDGATE FARM (GUYHIRN) LTD
    08550732
    C/o Freshways 16 Eastman Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 29 - Director → ME
  • 34
    REDGATE FARM DAIRY LIMITED
    08550360 09053681
    C/o Freshways 16 Eastman Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 28 - Director → ME
  • 35
    RONDIN TRANSPORT LIMITED
    06638827
    1 Rondin Close, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2008-08-15
    IIF 34 - Director → ME
  • 36
    RSN PROPERTY HOLDINGS LIMITED
    13238499
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    RSN PROPERTY LIMITED
    04216076 15274642
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 21 - Director → ME
    2001-05-14 ~ now
    IIF 53 - Secretary → ME
  • 38
    SEVENGATE DAIRY LIMITED
    07587339
    Unit 23 Shaftesbury Street South, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-04-02
    IIF 9 - Director → ME
  • 39
    SIDHU DAIRIES PARTNERSHIP LIMITED - now
    SIDHU DAIRY LIMITED
    - 2016-12-30 02637788 02947337
    3 Craneswater Park, Southall, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 7 - Director → ME
  • 40
    SIDHU DAIRY INVESTMENTS LIMITED - now
    SIDHU DAIRY LIMITED - 2019-10-17
    SIDHU DAIRIES PARTNERSHIP LIMITED
    - 2016-12-30 02947337 02637788
    3 Craneswater Park, Norwood Green, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 8 - Director → ME
  • 41
    SKYCHIEF LIMITED
    05810317
    29 Mill Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 43 - Director → ME
    2006-05-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    THE PADEL VAULT LTD
    16284766
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WINDMILL FOODS (FLITWICK) LIMITED
    - now 02757891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2014-12-04 during the appointment or period of control
    BILLMANOR LIMITED - 1992-11-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.