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
- Afghan born in May 1979
Mr Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, Berkeley Waye, Hounslow, TW5 9HJ, United Kingdom
IIF 1
- British born in May 1979
Mr Balwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Hitherbroom Road, Hayes, UB3 3AA, England
IIF 2
- Afghan company director born in May 1979
Singh, Balwant
Resident in United Kingdom
Registered addresses and corresponding companies26, Berkeley Waye, Hounslow, TW5 9HJ, United Kingdom
IIF 3
- British born in May 1979
Mr Balwant Singh
Resident in England
Registered addresses and corresponding companies26, Berkeley Waye, Hounslow, TW5 9HL, England
IIF 4 IIF 5Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom
IIF 6Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 7104-106, Bournemouth Road, Poole, BH14 9HY, United Kingdom
IIF 8153, Bitterne Road West, Southampton, SO18 1BH, England
IIF 9
- British born in May 1979
Singh, Balwant
Resident in United Kingdom
Registered addresses and corresponding companies14, Hitherbroom Road, Hayes, UB3 3AA, England
IIF 10
- British born in May 1979
Singh, Balwant
Resident in England
Registered addresses and corresponding companies26, Berkeley Waye, Hounslow, TW5 9HL, England
IIF 11 IIF 12Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom
IIF 13Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 14104-106, Bournemouth Road, Poole, BH14 9HY, United Kingdom
IIF 15153, Bitterne Road West, Southampton, SO18 1BH, England
IIF 16
- 1
BS FOOD & WINE LTD
16448887Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 226 Berkeley Waye, Hounslow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
K&M STORES LTD
1634217314 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 426 Berkeley Waye, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,250 GBP2021-02-28Officer2019-02-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
KARAN FOOD AND WINE LTD
14734949Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)2,165 GBP2024-03-31Officer2023-03-16 ~ 2024-10-17IIF 13 - Director → MEPerson with significant control2023-03-16 ~ 2024-10-17IIF 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 - 6
NDS PROPERTY MANAGEMENT LTD
15808557Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NS MINI MART LTD
16239899Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
POLISH SUPERMARKETS LTD
07134600153 Bitterne Road West, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)1,058,153 GBP2024-01-31Officer2022-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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