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.
Balwinder Singh Bahra
- British born in September 1961
Balwinder Singh Bahra
Resident in England
Registered addresses and corresponding companies81, Westcombe Park Road, London, SE3 7QS, England
IIF 1
- British born in January 1947
Kulwant Singh Bahra
Resident in England
Registered addresses and corresponding companies1st Floor, 90 Whitechapel High Street, London, E1 7RA
IIF 2
- British born in September 1961
Bahra, Balwinder Singh
Resident in England
Registered addresses and corresponding companies81, Westcombe Park Road, London, SE3 7QS, England
IIF 3
- British born in September 1961
Mr Balwinder Singh Bahra
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1947
Bahra, Balwinder Singh
Resident in England
Registered addresses and corresponding companies83a, Westcombe Park Road, London, SE3 7QS, England
IIF 7
- British director born in September 1961
Bahra, Bal
Resident in England
Registered addresses and corresponding companiesPriory Lodge, 15 Priory Park, London, SE3 9UY, England
IIF 8
- British born in September 1961
Mr Kulwant Singh Bahra
Resident in United Kingdom
Registered addresses and corresponding companies27, Morden Road, London, SE3 0AD, England
IIF 9
- British born in January 1947
Bahra, Kulwantsingh Singh
Resident in England
Registered addresses and corresponding companies27 Morden Road, Blackheath, London, SE3 0AD
IIF 10
- British company director born in January 1947
Bahra, Kulwantsingh Singh
Resident in England
Registered addresses and corresponding companies27 Morden Road, Blackheath, London, SE3 0AD
IIF 11
- British director born in January 1947
Bahra, Kulwantsingh Singh
Resident in England
Registered addresses and corresponding companies27 Morden Road, Blackheath, London, SE3 0AD
IIF 12
- British born in January 1947
Mr Kulwant Singh Bahra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 Priory Park, Blackheath, London, SE3 9UY, United Kingdom
IIF 22
- British director born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies81 Westcombe Park Road, London, SE3 7QS, England
IIF 23
- British financial futures trader born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies81 Westcombe Park Road, London, SE3 7QS
IIF 24
- British trader born in September 1961
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies81 Westcombe Park Road, London, SE3 7QS
IIF 25
- British Registered addresses and corresponding companies
Bahra, Balwinder Singh
81 Westcombe Park Road, London, SE3 7QS
IIF 26
- British financial consultant born in September 1962
Bahra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Morden Road, Blackheath, London, London, SE3 0AD, United Kingdom
IIF 27
- British director born in September 1961
Bahra, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bahra, Balwinder
27, Morden Road, Blackheath, London, SE3 0AD
IIF 31
- Registered addresses and corresponding companies
Bahra, Balwinder Singh
- British born in January 1947
Bahra, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Morden Road, London, SE3 0AD, England
IIF 34
- British company director born in January 1947
Bahra, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Morden Road, London, SE3 0AD, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Bahra, Balwinder
- Registered addresses and corresponding companies
Bahra, Kulwant Singh
- 1
ALLPRODUCTIONS LTD
081253848 Ruxley Close, Sidcup, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ 2018-11-12IIF 20 - Director → ME2012-06-29 ~ 2018-11-01IIF 27 - Director → ME2012-06-29 ~ 2018-11-12IIF 32 - Secretary → ME - 2
BALEE PROPERTIES LTD
0865620127 Morden Road, Blackheath, LondonDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 28 - Director → ME2013-08-19 ~ dissolvedIIF 36 - Secretary → ME - 3
BLACKHEATHLOFTS LIMITED
- 2018-07-27 1084009281 Westcombe Park Road, London, EnglandActive Corporate (1 parent)Officer2018-08-06 ~ nowIIF 3 - Director → ME2018-07-26 ~ 2020-02-06IIF 7 - Director → ME2017-06-28 ~ 2018-07-26IIF 23 - Director → ME2018-07-26 ~ 2020-02-06IIF 40 - Secretary → ME2017-06-28 ~ 2018-07-26IIF 38 - Secretary → MEPerson with significant control2017-06-28 ~ 2018-07-26IIF 4 - Has significant influence or control → OE2018-07-26 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4
4B'S & D LIMITED
- 1986-07-16 02026830DILLROCK PROPERTIES LIMITED
- 1986-06-20 0202683027 Morden Road, Blackheath, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 11 - Director → ME~ 2016-03-01IIF 24 - Director → ME~ 2016-03-01IIF 26 - Secretary → MEIIF 42 - Secretary → ME - 5
HATHERLEY FREEHOLD LIMITED
0637075749 Hatherley Crescent, Sidcup, KentActive Corporate (6 parents)Officer2008-06-11 ~ 2009-08-21IIF 25 - Director → ME - 6
LEYLAND DEVELOPMENTS LTD
- 2023-09-13 1305300781 Westcombe Park Road, London, EnglandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 18 - Director → ME - 7
KARM CAPITAL LTD
1513882627 Morden Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-14 ~ 2024-01-08IIF 35 - Director → ME - 8
LOOPLIN LTD
0916189727 Morden Road, LondonActive Corporate (1 parent)Officer2014-08-05 ~ 2015-04-21IIF 8 - Director → ME2017-08-15 ~ 2017-08-24IIF 22 - Director → ME2018-11-01 ~ 2018-11-12IIF 21 - Director → ME2015-04-21 ~ nowIIF 34 - Director → ME2014-08-05 ~ 2015-01-01IIF 37 - Secretary → ME2015-04-21 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
MALLET DEVELOPMENTS LTD
1167436183a Westcombe Park Road, Westcombe Park Road, London, EnglandActive Corporate (1 parent)Officer2018-11-13 ~ nowIIF 19 - Director → ME2018-11-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2018-11-13 ~ nowIIF 6 - Has significant influence or control → OE - 10
MOOPS GAMES LTD
0766874981 Westcombe Park Road, London, EnglandActive Corporate (2 parents)Officer2011-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-20 ~ 2019-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRIORY LODGE LIMITED
031632331 Priory Lodge, Priory Park, LondonActive Corporate (13 parents)Officer1996-02-23 ~ nowIIF 16 - Director → ME - 12
SPREAD EAGLE INVESTMENTS LIMITED
- 2007-08-20 0580444827 Morden Road, Blackheath, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-03 ~ dissolvedIIF 29 - Director → ME2007-07-11 ~ dissolvedIIF 12 - Director → ME2007-09-12 ~ dissolvedIIF 31 - Secretary → ME - 13
TANDOORI CATERING CONSULTANTS LIMITED
011829651st Floor, 90 Whitechapel High Street, LondonActive Corporate (4 parents)Officer~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MOOPSTV LIMITED
- 2018-02-23 1083932781 Westcombe Park Road, London, EnglandActive Corporate (1 parent)Officer2017-06-28 ~ nowIIF 17 - Director → ME2017-06-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-06-28 ~ nowIIF 5 - Has significant influence or control → OE - 15
THE PLANETS MOVIE LIMITED
0688329117 Glenluce Road, Blackheath, LondonDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 30 - Director → ME
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