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 Balbir Singh
Mr Balbir Singh
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 1
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Mr Balbir Sandhu
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 2 31 Normanton Road, Derby, Derbyshire, DE1 2GJ
Sandhu, Balbir Singh
British self employed born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 3 39 Tudor Road, Leicester, Leicestershire, LE3 5JF
Mr Balbir Singh Sandhu
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Sandhu, Balbir Singh
British Registered addresses and corresponding companiesSandu, Balbir Singh
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72 Field Rise, Littleover, Derby, Derbyshire, DE23 1DW
Mr Balbir Singh Sandhu
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 72, Field Rise, Littleover, Derby, DE23 1DW, England
Sandhu, Balbir Singh
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 72, Field Rise, Littleover, Derby, DE23 1DW, England
Sandhu, Balbir Singh
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Balbir Singh
British self employed born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 72 Field Rise, Littleover, Derby, Derbyshire, DE23 7DE
Sandhu, Balbir Singh
British clothing manufacturer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom
Sandhu, Balbir Singh
British designer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit D, New Normanton Mills, Stanhope Street, Derby, DE23 6QJ, United Kingdom
Sandhu, Balbir Singh
British textile manufacturer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7 Burghley Way, Littleover, Derby, DE23 7XD
- 1 21 High View Close, Hamilton Office Park, Hamilton, LeicesterDissolved Corporate (2 parents)Officer
2010-01-18 ~ dissolvedIIF 11 - Director → ME - 2 210/211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2001-04-17 ~ dissolvedIIF 5 - Secretary → ME
- 3 31 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Person with significant control 2017-02-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 Unit D New Normanton Mills, Stanhope Street, Derby, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 14 - Director → ME
- 5 Sherwood House, 7 Gregory Boulevard, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2012-01-19 ~ dissolvedIIF 13 - Director → ME
- 6 72 Field Rise, Littleover, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,655 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-102,047 GBP2021-01-31Person with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 210-211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 10 - Director → ME
- 9 Sherwood House, 7 Gregory Boulevard, Nottingham, NottsDissolved Corporate (2 parents)Officer 2004-10-20 ~ dissolvedIIF 15 - Director → ME
- 10 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Equity (Company account)-13,130 GBP2022-03-31Person with significant control 2020-03-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Melbourne Business Court, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer 2003-08-04 ~ 2011-11-15IIF 7 - Director → ME
- 2 31 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2008-02-18 ~ 2011-11-01IIF 12 - Director → ME
- 3 210-211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2009-03-31IIF 6 - Secretary → ME
- 4 Mr Joginder Singh, 43 Romway Road, Leicester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,609 GBP2015-04-30Officer 2009-04-21 ~ 2010-08-23IIF 3 - Director → ME
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