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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baljinder Singh Dhillon

    Related profiles found in government register
  • Mr Baljinder Singh Dhillon
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom

      IIF 1

    • 22 Shanklin Drive, Leicester, LE2 3RG, England

      IIF 2

    • 6 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7 IIF 8
  • Mr Baljinder Singh
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
  • Mr Baljinder Singh
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Carnarvon Drive, Hayes, Middlesex, UB3 1PU, United Kingdom

      IIF 15
  • Dhillon, Baljinder Singh
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
  • Dhillon, Baljinder Singh
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Shanklin Drive, Leicester, LE2 3RG, United Kingdom

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Dhillon, Baljinder Singh
    British consultant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 21
  • Dhillon, Baljinder Singh
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Shanklin Drive, Leicester, LE2 3RG, England

      IIF 22

    • 2nd Floor, 84 Vaughan Way, Leicester, LE1 4SJ, England

      IIF 23

    • 6 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom

      IIF 24 IIF 25

    • Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England

      IIF 26
  • Mr Baljinder Singh
    Indian born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Hounslow Road, Feltham, TW14 0BW, England

      IIF 27
  • Mr Baljinder Singh
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Close, Romford, RM6 6XL, England

      IIF 28
  • Mr Baljinder Singh
    Indian born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 29

    • 2a, Stockwood Crescent, Luton, LU1 3SS, England

      IIF 30
  • Mr Baljinder Singh
    Indian born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • 139, Dane Road, Southall, UB1 2EE, England

      IIF 32
  • Mr Baljinder Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carnarvon Drive, Hayes, UB3 1PU, United Kingdom

      IIF 33

    • Unit 2 & 3, Sqirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England

      IIF 34

    • Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England

      IIF 35
  • Singh, Baljinder
    British businessman born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Singh, Baljinder
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Strangford Court, Bradford, BD10 9TJ, United Kingdom

      IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Singh, Baljinder
    British consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljinder Singh
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 84, Garrick Close, Staines-upon-thames, Surrey, TW18 2PH, England

      IIF 43 IIF 44
  • Mr Baljinder Singh
    Indian born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 139, Dane Road, Southall, UB1 2EE, England

      IIF 45
  • Singh, Baljinder
    Indian business born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Close, Romford, RM6 6XL, England

      IIF 46
  • Singh, Baljinder
    Indian building contractor born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Stockwood Crescent, Luton, LU1 3SS, England

      IIF 47
  • Singh, Baljinder
    Indian director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 48
  • Singh, Baljinder
    Indian company director born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • 139, Dane Road, Southall, UB1 2EE, England

      IIF 50
  • Singh, Baljinder
    Indian director and company secretary born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Dane Road, Southall, UB1 2EE, England

      IIF 51
  • Singh, Baljinder
    British operations manager born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95, Marshbrook Road, Birmingham, B24 0NJ, England

      IIF 52

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Singh, Baljinder
    British van driver born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, 94 Marshbrook Road, Birmingham, West Midlands, B24 0ND, England

      IIF 54
  • Singh, Baljinder
    British operations manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Marshbrook Road, Birmingham, West Midlands, B24 0ND, United Kingdom

      IIF 55

    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 56
  • Singh, Baljinder
    British builder born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Granville Road, Hayes, Middlesex, UB3 4PL, United Kingdom

      IIF 57

    • Unit 2 & 3, Sqirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England

      IIF 58
  • Singh, Baljinder
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carnarvon Drive, Hayes, Middlesex, UB3 1PU, United Kingdom

      IIF 59

    • 30, The Frithe, Slough, Berkshire, SL2 5ST, England

      IIF 60

    • Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England

      IIF 61
  • Singh, Baljinder
    Indian business person born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 180, Hounslow Road, Feltham, TW14 0BW, England

      IIF 62
  • Singh, Baljinder
    Indian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 63

    • 84, Garrick Close, Staines-upon-thames, Surrey, TW18 2PH, England

      IIF 64 IIF 65
  • Singh, Baljinder
    Indian roofer born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 179, Beaconsfield Road, Southall, UB1 1DA, England

      IIF 66
  • Dhillon, Baljinder Singh

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Dhillon, Baljinder

    Registered addresses and corresponding companies

    • 1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom

      IIF 68

    • 22, Shanklin Drive, Leicester, LE2 3RG, United Kingdom

      IIF 69

    • 2nd Floor, 84 Vaughan Way, Leicester, LE1 4SJ, England

      IIF 70

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Technology House, 94 Marshbrook Road, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 54 - director → ME
  • 3
    B Dhillon, 22 Shanklin Drive, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 21 - director → ME
    2014-05-30 ~ dissolved
    IIF 71 - secretary → ME
  • 4
    84 Garrick Close, Staines-upon-thames, Surrey, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    84 Garrick Close, Staines-upon-thames, Surrey, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    6 Leticia Avenue, Scraptoft, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,829 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 18 - director → ME
    2020-05-12 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Bally Dhillon, 22 Shanklin Drive, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 22 - director → ME
  • 12
    SUPERLABS LIMITED - 2019-03-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,766 GBP2023-08-31
    Officer
    2018-08-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 63 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 19 - director → ME
    IIF 37 - director → ME
  • 15
    9 Carnarvon Drive, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    81,511 GBP2022-12-31
    Officer
    2018-12-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 16
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    6 Leticia Avenue, Scraptoft, Leicester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 24 - director → ME
    2016-12-22 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    6 Leticia Avenue, Scraptoft, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    12 The Close, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -54,349 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    2a Stockwood Crescent, Luton, England
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 55 - director → ME
  • 23
    OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21
    Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 26 - director → ME
  • 24
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-02-28
    Officer
    2023-10-04 ~ dissolved
    IIF 56 - director → ME
  • 25
    180 Hounslow Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    139 Dane Road, Southall, England
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    1st Floor, 2 The Parade, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 16 - director → ME
    2019-06-03 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    2nd Floor, 84 Vaughan Way, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,361 GBP2018-02-28
    Officer
    2010-11-18 ~ dissolved
    IIF 23 - director → ME
    2010-11-18 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    139 Dane Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    7,071 GBP2024-04-23
    Officer
    2025-01-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ 2020-05-12
    IIF 36 - director → ME
    Person with significant control
    2019-03-06 ~ 2020-05-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-07 ~ 2020-05-17
    IIF 20 - director → ME
    2019-01-07 ~ 2020-05-12
    IIF 38 - director → ME
    Person with significant control
    2019-01-07 ~ 2020-05-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-07 ~ 2020-05-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    30 The Frithe, Slough, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    64,104 GBP2021-08-31
    Officer
    2020-09-22 ~ 2022-05-30
    IIF 60 - director → ME
    Person with significant control
    2020-09-22 ~ 2022-05-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    545 GBP2023-03-31
    Officer
    2023-10-04 ~ 2025-03-20
    IIF 52 - director → ME
  • 5
    94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-04 ~ 2023-10-10
    IIF 53 - director → ME
  • 6
    BS LONDON BUILDERS LTD - 2018-11-06
    Unit 5 Abenglen Industiral Estate, Middlesex, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    43,865 GBP2023-07-31
    Officer
    2020-02-04 ~ 2020-05-12
    IIF 58 - director → ME
    2015-07-02 ~ 2020-02-03
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-03
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    139 Dane Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    7,071 GBP2024-04-23
    Officer
    2023-04-06 ~ 2024-01-01
    IIF 66 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.