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, Balbir
Singh, Balbir
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British director secretary born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British director born in October 1953Resident in England
Registered addresses and corresponding companiesSingh, Balbir
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 11 Dora Road, Handsworth, Birmingham, B21 0RL, England
Singh, Balbir
British operations director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Image House, 73 Constitution Hill, Birmingham, England, B19 3JX, United Kingdom
Singh, Balbir
British managing director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Sutton Square, Hounslow, Middlesex, TW5 0JB, United Kingdom
Singh, Balbir
British marketing born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balbir
British Registered addresses and corresponding companies
IIF 11 117, The Drive, Rickmansworth, Hertfordshire, WD3 4DR, England
Singh, Balbir
British director secretaryRegistered addresses and corresponding companies
IIF 12 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British secretaryRegistered addresses and corresponding companies
IIF 13 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Balbir Singh
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 14 Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, England
Singh, Balbir, Mr.
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Singh, Surjeet
Afghan directorRegistered addresses and corresponding companies
IIF 16 48 Easedale House, Summerwood Road, Isleworth, Middlesex, TW7 7QE
Mr. Balbir Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 St. John's Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)10,848,476 GBP2024-01-25Officer
2002-01-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Has significant influence or control → OE - 2 18-22 Pump Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)235,482 GBP2024-01-31Officer 2013-08-01 ~ nowIIF 8 - director → ME
- 3 Cobalt Concorde House, Trinity Park, SolihullDissolved corporate (2 parents)Officer 2002-11-22 ~ dissolvedIIF 1 - director → ME
- 4 Image House, 73 Constitution Hill, Birmingham, England, United KingdomDissolved corporate (1 parent)Officer 2013-08-01 ~ dissolvedIIF 7 - director → ME
- 5 11 Dora Road Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Officer 2014-07-25 ~ dissolvedIIF 6 - director → ME
- 6 York House 249 Manningham Lane, BradfordDissolved corporate (2 parents)Officer 2004-09-22 ~ dissolvedIIF 2 - director → ME 2004-09-22 ~ dissolvedIIF 12 - secretary → ME
- 7 7 St John's Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Officer 2024-05-29 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8DUTCH CORPORATION LIMITED - 2003-09-15 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)243,965 GBP2023-07-30Officer 2022-09-06 ~ nowIIF 4 - director → ME
- 9
VIP BANQUETS LIMITED
- nowSOUL & SPICE CATERING LIMITED - 2006-05-30VIP BANQUETS LIMITED - 2006-05-10 117 The Drive, Rickmansworth, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)-63,149 GBP2023-12-30Officer 2006-01-06 ~ nowIIF 5 - director → ME 2007-08-01 ~ nowIIF 11 - secretary → ME
- 1 The Vip Lounge, 47 High Street, Edgware, MiddlesexDissolved corporate (2 parents)Officer 2000-10-03 ~ 2010-05-06IIF 3 - director → ME
- 2DUTCH CORPORATION LIMITED - 2003-09-15 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)243,965 GBP2023-07-30Person with significant control 2018-07-16 ~ 2023-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TRILOGY LAW LIMITED
- nowBBEAUTY LOUNGE COSMETICS LIMITED - 2021-09-09SHOE STAR LIMITED - 2017-10-27 Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2008-08-01 ~ 2013-01-01IIF 13 - secretary → ME - 4 21 Westland Road, Knebworth, EnglandCorporate (2 parents)Equity (Company account)30,396 GBP2023-01-24Officer 2002-01-02 ~ 2004-11-29IIF 9 - director → ME 2002-01-02 ~ 2003-01-15IIF 16 - secretary → ME
