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.
Singh, Balvinder
- British born in July 1995
Singh, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in February 1971
Singh, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 3
- British born in July 1995
Mr Balvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 226, Soho Road, Birmingham, B21 9LR, England
IIF 4
- British born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies - Indian born in February 1971
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies11, Bellflower Drive, Walsall, WS5 4SS, United Kingdom
IIF 10
- Indian driver born in February 1971
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies10, Medcroft Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1NB, England
IIF 11
- Indian born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom
IIF 12
- British born in February 1971
Singh, Amarjit
Resident in England
Registered addresses and corresponding companies27, Browngraves Road, Harlington, Hayes, UB3 5BN, United Kingdom
IIF 13
- British contractor born in February 1971
Singh, Amarjit
Resident in England
Registered addresses and corresponding companies47 Munster Avenue, Hounslow, Middlesex, TW4 5BG
IIF 14
- British born in July 1995
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies226, Soho Road, Birmingham, B21 9LR, England
IIF 15
- Indian born in February 1971
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 16
- British born in February 1971
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Balvinder
49, Quennel Way, Hutton, CM13 2RS, United Kingdom
IIF 22
- Indian born in August 1978
Singh, Amarjit
Resident in England
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 23
- British born in February 1971
Mr Amarjit Singh
Resident in England
Registered addresses and corresponding companies27 Browngraves Road, Browngraves Road, Harlington, Hayes, UB3 5BN, England
IIF 24
- Indian born in February 1971
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom
IIF 25
- 1
AAK CONSTRUCTION LTD
1182489727 Browngraves Road, Harlington, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)2,682 GBP2024-02-28Officer2019-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
KAR SEWA BHURI WALE JI LTD
115924072 Ash Grove, Hounslow, Miidlesex, EnglandActive Corporate (3 parents)Equity (Company account)11,880 GBP2024-09-30Officer2018-09-27 ~ nowIIF 10 - Director → ME - 3
MANNAT PROPERTIES LTD
16452206Flat 226 Soho Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
MEHAKS COLLECTION LIMITED
09961582Flat 226 Soho Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,536 GBP2025-02-28Officer2016-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
NINE LIONS PROPERTY INVESTORS AND DEVELOPERS LTD
1407298748 The Mall, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2022-04-27 ~ nowIIF 5 - Director → ME2022-04-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-04-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 676 Harrisons Wharf, Purfleet-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2022-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 748 The Mall, Hornchurch, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2019-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 876 Harrisons Wharf, Purfleet-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 976 Harrisons Wharf, Purfleet-on-thames, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10
RR JAIKAAR LTD
0820657310 Medcroft Avenue, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 11 - Director → ME - 1147 Munster Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2002-11-01 ~ dissolvedIIF 14 - Director → ME
- 12
STYLE CITY SOHO LTD
12417519230 Soho Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)47,866 GBP2025-02-28Officer2020-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
TITANIUM JIGS ENGINEERING LTD
12146867Unit 8 Upper Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)5,610 GBP2024-08-31Officer2023-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1
TITANIUM JIGS ENGINEERING LTD
12146867Unit 8 Upper Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)5,610 GBP2024-08-31Officer2019-08-08 ~ 2023-09-01IIF 3 - Director → ME
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