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 Balvinder Singh Gill
Mr Balvinder Singh Gill
British born in August 1971Resident in England
Registered addresses and corresponding companiesGill, Balvinder Singh
British born in August 1971Resident in England
Registered addresses and corresponding companiesGill, Balvinder Singh
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 6
90, Waterson Road, Grays, RM16 4NL, England
Mr Jagvinder Singh Gill
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesBalvinder Singh Gill
Indian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14, Putney Gardens, Chadwell Heath, Romford, RM6 4FF, England
Gill, Jagvinder Singh
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesGill, Balvinder Singh
Indian director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Vernon Avenue, Handsworth Wood, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)27,157 GBP2024-04-02Officer
2010-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 14 Putney Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 15 - Director → ME
- 3 14 Putney Gardens, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-07-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 14 Putney Gardens, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)Officer 2014-02-19 ~ dissolvedIIF 16 - Director → ME
- 5 90 Waterson Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)31,227 GBP2024-07-31Officer 2025-04-16 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 H R Accountants, 149 Spon Lane, West Bromwich, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8 9-19 Rose Road C/f Office F, Unity 12, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-02-25IIF 14 - Director → ME
- 2
LEW TRADE UK LTD
- nowLEW CONSTRUCTION LIMITED - 2020-12-21 90 Waterson Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)511,166 GBP2025-01-30Officer 2025-04-16 ~ 2025-08-13IIF 6 - Director → MEPerson with significant control 2025-04-16 ~ 2025-08-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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