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 Baljit Singh Virdee
Mr Baljit Singh Virdee
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 1
12, Watts Close, Scraptoft, Leicester, LE7 9WS, England
IIF 2 151, Queens Road, Leicester, LE2 3FL, England
IIF 3 2, St. Georges Way, Leicester, LE1 1SH, England
IIF 4 2-4, 2-4 St Georges Way, Leicester, LE1 1SH, England
IIF 5 IIF 6 2-4, St. Georges Way, Leicester, LE1 1SH, England
IIF 7 9, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 8 9, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
Virdee, Baljit Singh
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 9 12, Watts Close, Scraptoft, Leicester, LE7 9WS, England
Virdee, Baljit Singh
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 10 151, Queens Road, Leicester, LE2 3FL, England
IIF 11 2, St. Georges Way, Leicester, LE1 1SH, England
IIF 12 2-4, 2-4 St Georges Way, Leicester, LE1 1SH, England
IIF 13 IIF 14 2-4, St. Georges Way, Leicester, LE1 1SH, England
IIF 15 IIF 16 46, Huntingdon Road, Leicester, LE4 9GF, England
IIF 17 9, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 18 IIF 19 9, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
Virdee, Baljit Singh
British financial services advisor born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 20 23, Rawson Street, Leicester, Leicestershire, LE1 6UP, England
- 1 2 St. Georges Way, Leicester, EnglandDissolved corporate (2 parents)Officer
2021-09-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 151 Queens Road, Leicester, EnglandCorporate (2 parents)Officer 2024-10-01 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 9 Stoughton Road, Oadby, Leicester, EnglandCorporate (1 parent)Equity (Company account)5,594 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 17 - director → MEPerson with significant control 2023-03-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 12 Watts Close, Scraptoft, Leicester, EnglandCorporate (1 parent)Officer 2023-05-06 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 2-4 St Georges Way, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)4,777 GBP2021-07-31Officer 2020-07-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 2-4 St. Georges Way, Leicester, EnglandDissolved corporate (2 parents)Officer 2020-11-27 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 55 Main Street, Houghton-on-the-hill, Leicester, United KingdomDissolved corporate (2 parents)Officer 2020-08-01 ~ dissolvedIIF 16 - director → ME
- 8 2-4 St. Georges Way, Leicester, EnglandDissolved corporate (3 parents)Officer 2020-12-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9 9 Stoughton Road, Oadby, Leicester, United KingdomDissolved corporate (1 parent)Officer 2017-03-14 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 10 9 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-82,267 GBP2021-01-31Officer 2020-07-14 ~ nowIIF 15 - director → ME
- 1 23 Rawson Street, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Equity (Company account)6,332 GBP2018-05-31Officer 2016-05-11 ~ 2016-05-12IIF 20 - director → ME
- 2
W SOLUTIONS LTD
- nowMY MEMORIAL PLAN LTD - 2017-11-16 9 Stoughton Road, Oadby, Leicester, United KingdomDissolved corporate (1 parent)Officer 2017-04-21 ~ 2017-04-22IIF 18 - director → ME
