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 Balwinder Singh Roopra
- British born in January 1960
Mr Balwinder Singh Roopra
Resident in United Kingdom
Registered addresses and corresponding companies34, Ollards Grove, Loughton, IG10 4DW, England
IIF 1
- British born in January 1960
Mr Balwinder Singh Roopra
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Roopra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1960
Roopra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Redbridge Lane East, Ilford, Essex, IG4 5EX, United Kingdom
IIF 9
- British lawyer born in January 1960
Roopra, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Redbridge Lane East, Ilford, Essex, IG4 5EX, United Kingdom
IIF 10
- British born in January 1960
Roopra, Balwinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ
IIF 1142, Redbridge Lane East, Ilford, IG4 5EX, England
IIF 1242, Redbridge Lane East, Ilford, IG4 5EX, United Kingdom
IIF 13Finance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR, United Kingdom
IIF 14309, Hoe Street, London, E17 9BG, England
IIF 1534, Ollards Grove, Loughton, IG10 4DW, England
IIF 16
- British solicitor born in January 1960
Roopra, Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Roopra, Balwinder Singh
3 Hereford Gardens, Ilford, Essex, IG1 3NL
IIF 19
- 142 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (4 parents)Officer2017-03-27 ~ dissolvedIIF 18 - Director → ME
- 234 Ollards Grove, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)372,904 GBP2024-03-31Officer~ nowIIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 334 Ollards Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 442 Redbridge Lane East, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)1.50 GBP2021-12-31Officer2015-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 542 Redbridge Lane East, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2021-12-31Officer2015-12-10 ~ dissolvedIIF 10 - Director → ME
- 634 Ollards Grove, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2001-08-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 742 Redbridge Lane East, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-1,600 GBP2024-12-31Officer2016-12-12 ~ nowIIF 13 - Director → ME
- 842 Redbridge Lane East, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-29 ~ nowIIF 12 - Director → ME
- 9Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-662,029 GBP2024-07-31Officer2020-07-20 ~ nowIIF 11 - Director → ME
- 10309 Hoe Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,470 GBP2024-07-31Officer2020-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 142 Redbridge Lane East, Ilford, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)29,421 GBP2024-03-31Officer2006-11-21 ~ 2024-06-01IIF 17 - Director → ME2006-11-21 ~ 2024-06-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Finance House, 383 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,540 GBP2024-06-30Officer2024-02-01 ~ 2025-12-12IIF 14 - Director → ME
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