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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balwinder Singh

    Related profiles found in government register
  • Mr Balwinder Singh
    English born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 1
  • Mr Balwinder Singh
    Indian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 2

    • 26, Plumpton Mead, Bradford, BD2 1NF, England

      IIF 3
  • Mr Balwinder Singh
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Medcroft Avenue, Birmingham, B20 1NB, England

      IIF 4

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 5 IIF 6 IIF 7
  • Mr Balwinder Singh
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 407, Montrose Avenue, Slough, SL1 4TJ, England

      IIF 8
  • Mr Balwinder Singh
    Indian born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 94, Thornton Avenue, West Drayton, UB7 9JY, England

      IIF 9
  • Singh, Balwinder
    English director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 10 IIF 11
  • Mr Balwinder Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Buller Street, Bradford, BD4 8QF, United Kingdom

      IIF 12
  • Mr Balwinder Singh
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 13

    • 3, Midgley Avenue, Manchester, M18 8XP, United Kingdom

      IIF 14
  • Singh, Balwinder
    Indian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 15

    • 26, Plumpton Mead, Bradford, BD2 1NF, England

      IIF 16
  • Singh, Balwinder
    Indian long distance lorry driver born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bents Close, Clapham, Bedford, MK41 6DY, England

      IIF 17 IIF 18
  • Singh, Balwinder
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 19
  • Singh, Balwinder
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 20
  • Singh, Balwinder
    British hgv driver born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 21
  • Singh, Balwinder
    Italian administrator born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cape Hill, Smethwick, B66 4SJ, United Kingdom

      IIF 22
  • Singh, Balwinder
    Italian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kendal Drive, Slough, SL2 5JB, England

      IIF 23

    • 407, Montrose Avenue, Slough, SL1 4TJ, England

      IIF 24
  • Singh, Balwinder
    Indian director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 94, Thornton Avenue, West Drayton, UB7 9JY, England

      IIF 25
  • Singh, Balwinder
    Indian director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 26
  • Singh, Balwinder
    Indian employed born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Buller Street, Bradford, West Yorkshire, BD4 8QF, United Kingdom

      IIF 27
  • Singh, Balwinder
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 28 IIF 29
  • Singh, Balwinder
    British none born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 554, Claremont Street, Manchester, Lancashire, M14 5XL, Britain

      IIF 30
  • Singh, Balwinder
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Willes Road, Birmingham, B18 4PX, England

      IIF 31
  • Singh, Balwinder
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, B3 1RS, England

      IIF 32
  • Singh, Balwinder
    British services born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Medcroft Avenue, Handsworth Wood, Birmingham, B20 1NB, England

      IIF 33
  • Singh, Balwinder
    Italian business born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, 407 Montrose Avenue, Slough, SL1 4TJ, England

      IIF 34
  • Singh, Balwinder
    Italian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407 Montrose Avenue, Montrose Avenue, Slough, SL1 4TJ, United Kingdom

      IIF 35
  • Singh, Balwinder
    Italian managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, 407 Montrose Avenue, Slough, SL1 4TJ, England

      IIF 36
  • Singh, Balwinder

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 37

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 38

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 39

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    26 Plumpton Mead, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    36 Blandford Road South, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 26 - director → ME
    2013-11-27 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    246a, High Street Clapham, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 15 - director → ME
    2017-11-08 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    8 Brownlea Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    121 Livery Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    SEHAJ COMMUNICATIONS LIMITED - 2012-02-21
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,561 GBP2019-02-28
    Officer
    2020-08-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 35 - director → ME
  • 8
    40 Bents Close, Clapham, Bedford, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 18 - director → ME
  • 9
    40 Bents Close, Clapham, Bedford, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 17 - director → ME
  • 10
    8 Brownlea Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    26 Plumpton Mead, Bradford, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    39c Broughton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,032 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 39 - secretary → ME
  • 13
    CSI TRAVELS LIMITED - 2021-01-15
    170 Cape Hill, Smethwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,502 GBP2020-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 22 - director → ME
  • 14
    39c Broughton Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    27,663 GBP2024-02-29
    Officer
    2019-02-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    71 Winifred Road, Dagenham, England
    Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    94 Thornton Avenue, West Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    45,424 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Additions Plus, 13 Progress Business Centre, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 10 - director → ME
    2017-04-28 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 6
  • 1
    8 Medcroft Avenue, Handsworth Wood, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -223,001 GBP2023-10-31
    Officer
    2015-10-01 ~ 2019-02-04
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SEHAJ COMMUNICATIONS LIMITED - 2012-02-21
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,561 GBP2019-02-28
    Officer
    2019-02-14 ~ 2019-06-07
    IIF 36 - director → ME
    2018-08-23 ~ 2019-02-04
    IIF 34 - director → ME
    2017-04-01 ~ 2017-07-01
    IIF 23 - director → ME
  • 3
    31 Mirador Crescent, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2017-01-12
    IIF 11 - director → ME
  • 4
    39c Broughton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,032 GBP2024-02-29
    Officer
    2021-02-22 ~ 2023-01-26
    IIF 28 - director → ME
    Person with significant control
    2021-02-22 ~ 2023-01-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 2a 21-23 Broughton Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -76,112 GBP2021-04-30
    Officer
    2017-04-23 ~ 2019-04-01
    IIF 30 - director → ME
  • 6
    150 Willes Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-05-18 ~ 2014-05-18
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.