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 Baljinder Singh
- British born in March 1984
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCargo Northeast Ltd, Millers Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2XP, United Kingdom
IIF 1
- Italian born in March 1984
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Cleave Avenue, Hayes, UB3 4HB, United Kingdom
IIF 2
- British born in March 1982
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesCargo Northeast Ltd, Millers Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2XP, United Kingdom
IIF 6
- Indian born in March 1984
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies - Swedish born in March 1999
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies22, Phelps Way, Hayes, Middlesex, UB3 4LH, England
IIF 11
- Indian director born in March 1984
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies7, Foster Drive, Gateshead, Tyne & Wear, NE8 3JA, England
IIF 12
- Italian director born in March 1984
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies97, Cleave Avenue, Hayes, UB3 4HB, United Kingdom
IIF 13
- India director born in March 1982
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Mr Baljinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Sandhu, Baljinder Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1990
Sandhu, Baljinder Singh
Resident in England
Registered addresses and corresponding companies6, Pennyroyal Drive, West Drayton, UB7 9GF, England
IIF 24
- Swedish born in March 1999
Mr Baljinder Singh Khaira
Resident in England
Registered addresses and corresponding companies - Swedish born in March 1999
Khaira, Baljinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in March 1982
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies22, Phelps Way, Hayes, UB3 4LH, England
IIF 32
- Indian born in March 1984
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1984
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies480, Sipson Road, Sipson, West Drayton, UB7 0HZ, England
IIF 36
- Swedish born in March 1999
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies22, Phelps Way, Hayes, UB3 4LH, England
IIF 37
- Swedish business executive born in March 1999
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies22, Phelps Way, Hayes, Middlesex, UB3 4LH, England
IIF 38
- 1
SANGWAN LOGISTICS LTD
- 2026-02-26 16491378Unit B Emerald House Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 18 - Has significant influence or control → OE - 2
HAYES WHOLESALE TRADING LTD
- 2023-05-24 1469729597 Cleave Avenue, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BABA HAULIERS LIMITED
1204209622 Phelps Way, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARGO NORTHEAST LTD
13485807Cargo Northeast Ltd, Millers Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2021-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
DAY N NIGHT DELIVERY LTD
132198172 Rosemullion Close, Exhall, Coventry, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6480 Sipson Road, Sipson, West Drayton, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7Flat 3 70 Wood End Green Road, Hayes, MiddlesexActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
DREAMLINE COMMERCIAL LTD
13333509170a-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DREAMLINE GLAZING LTD
10297372170 A-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)Officer2016-07-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 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 - 10
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 32 - Director → ME2020-08-17 ~ 2025-05-01IIF 24 - Director → MEPerson with significant control2020-08-17 ~ 2025-05-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
HARVEY ORGANIZATION LTD
16328752Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2026-03-15 ~ nowIIF 16 - Has significant influence or control → OE - 12
HRV LOGISTIC LTD
141314386 Pennyroyal Drive, West Drayton, EnglandActive Corporate (4 parents)Officer2022-05-30 ~ 2025-12-11IIF 23 - Director → MEPerson with significant control2022-05-31 ~ 2025-12-08IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
KHAIRA HOUSING LIMITED
165003242 Rosemullion Close, Exhall, Coventry, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SARBAT PROPERTY SERVICES LTD
0802098946 Beulah Road, Thornton Heath, SurreyDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 15 - Director → ME - 15
SAVER SOLUTIONS LTD
087956407 Foster Drive, Gateshead, Tyne & WearDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 12 - Director → ME - 16
SNB CONSTRUCTION UK LIMITED
07592339170a-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 31 - Director → ME2011-04-05 ~ 2012-04-09IIF 14 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VVKP LIMITED
08727607134 Allenby Road Allenby Road, Southall, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ 2020-02-10IIF 37 - Director → ME - 18
WEST LONDON DECORATION LIMITED
16508380Flat 3 70 Wood End Green Road, Hayes, MiddlesexActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 19BNY CONSTRUCTION AND MANAGEMENT LTD - 2023-01-112 Drift Road, Maidenhead, EnglandActive Corporate (5 parents)Officer2024-07-16 ~ 2026-04-22IIF 35 - Director → MEPerson with significant control2023-10-21 ~ nowIIF 9 - Has significant influence or control → OE
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