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 Balwant Singh Kakar
- British born in January 1980
Mr Balwant Singh Kakar
Resident in England
Registered addresses and corresponding companies328, Bath Road, Hounslow, TW4 7HW, United Kingdom
IIF 139 Phoenix House, Bath Road, Hounslow, TW3 3FF, England
IIF 2Flat 39, Phoenix House, 92a, Bath Road, Hounslow, TW3 3FF, England
IIF 3 IIF 4 IIF 5Unit 8, Grand Union Way, Southall, UB2 4EX, England
IIF 6 IIF 7Vandys Accounting Ltd, Unit H9, Charles House, Southall, UB2 4BD, England
IIF 8
- British born in January 1980
Kakar, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1980
Kakar, Balwant Singh
Resident in England
Registered addresses and corresponding companiesUnit 8, Grand Union Way, Southall, UB2 4EX, England
IIF 12
- British business person born in January 1980
Kakar, Balwant Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Kakar, Balwant Singh
Resident in England
Registered addresses and corresponding companies39 Phoenix House, 92 Bath Road, Hounslow, TW3 3FF, England
IIF 16
- British employed born in January 1980
Kakar, Balwant Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kakar, Balwant Singh
- 1328 Bath Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 9 - Director → ME2025-05-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-05-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2HAZE TRADE LTD - 2017-07-21Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150 GBP2017-09-30Officer2016-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3Flat 39 Phoenix House 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,336 GBP2023-07-31Officer2022-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer2008-06-27 ~ dissolvedIIF 16 - Director → ME
- 5495-497 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-18 ~ 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
- 6Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 18 - Director → ME
- 7Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 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
- 939 Phoenix House Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 147 Swanfield Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-648 GBP2020-07-31Officer2017-07-20 ~ 2023-03-15IIF 11 - Director → ME2017-07-20 ~ 2023-03-15IIF 20 - Secretary → MEPerson with significant control2017-07-20 ~ 2023-01-10IIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.