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
- Registered addresses and corresponding companies
Singh, Balbir
1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 1
- British born in March 1969
Singh, Balbir
Resident in United Kingdom
Registered addresses and corresponding companies89, High Street, Ashford, Kent, TN24 8SA, United Kingdom
IIF 217, Grafton Avenue, Chatahm, Kent, ME1 2RR, England
IIF 32, Kestrel Road, Chatham, ME5 8TH, England
IIF 469-71, High Street, Chatham, Kent, ME4 4EE, United Kingdom
IIF 5213, Chislehurst Road, Orpington, BR5 1NP, England
IIF 6213 Chislehurst Road, Petts Wood, Orpington, BR5 1NP, United Kingdom
IIF 717, Grafton Avenue, Rochester, Kent, ME1 2RR, United Kingdom
IIF 817, Grafton Avenue, Rochester, ME1 2RR, England
IIF 9 IIF 10 IIF 1117, Grafton Avenue, Rochester, ME1 2RR, United Kingdom
IIF 1223, Grafton Avenue, Rochester, Kent, ME1 2RR
IIF 1320, Charles Street, Strood, Kent, ME2 2BJ, United Kingdom
IIF 14
- British born in March 1969
Mr Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies89, High Street, Ashford, Kent, TN24 8SA, United Kingdom
IIF 1517, Grafton Avenue, Chatahm, Kent, ME1 2RR, England
IIF 162, Kestrel Road, Chatham, ME5 8TH, England
IIF 17213, Chislehurst Road, Petts Wood, Kent, BR5 1NP, England
IIF 181066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 19213, Chislehurst Road, Orpington, BR5 1NP, England
IIF 20213 Chislehurst Road, Petts Wood, Orpington, BR5 1NP, United Kingdom
IIF 2117, Grafton Avenue, Rochester, ME1 2RR, England
IIF 22 IIF 2317, Grafton Avenue, Rochester, ME1 2RR, United Kingdom
IIF 24
- 1
BAGEL AND PASTERIES LTD
- 2025-09-19 15917924Latinos Coffee Kiosk 2, The Pentagon, Chatham, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRITVAPE LTD
1330557517 Grafton Avenue, Rochester, EnglandActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
ESSENSE OF SWAG 101 LIMITED
099648214 Borstal Street, Rochester, EnglandActive Corporate (3 parents)Officer2016-01-22 ~ 2017-03-29IIF 8 - Director → ME - 4
HANS INVESTMENT LIMITED
0527886217 Grafton Avenue, Rochester, EnglandDissolved Corporate (2 parents)Officer2004-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5
JUICY CLOTHING LIMITED
0692497674 High Street, Sheerness, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 13 - Director → ME - 6
LARH BROTHERS LTD
14803893131 South End, Croydon, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
LIQ'D VAPES LIMITED
1591382089 High Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
PUFF DADDI LIMITED
09645359213 Chislehurst Road, Petts Wood, Kent, EnglandActive Corporate (1 parent)Officer2015-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
RUBY MURRAY FOOD LIMITED
133131822 Kestrel Road, Chatham, EnglandDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
SIENNA CATERING LIMITED
0721726320 Charles Street, Strood, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 14 - Director → ME - 11
SIMPLY VAPE LTD
12052457213 Chislehurst Road, Petts Wood, Kent, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
SINGHS CATERING SERVICES LIMITED
12085109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexDissolved Corporate (5 parents)Officer2019-07-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-07-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 13
THE HERBALIST PARTNERSHIP LTD
1233463817 Grafton Avenue, Rochester, EnglandDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
TIMELESS GIVEAWAYS LTD
1294351017 Grafton Avenue, Rochester, EnglandDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 11 - Director → ME
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