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

Johal, Balbinder Singh

    Related profiles found in government register
  • Johal, Balbinder Singh
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 1 IIF 2
  • Johal, Balbinder Singh
    British financial investments / partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mml Capital Partners, Grand Buildings, 1-3 Strand, London, WC2N 4HR, United Kingdom

      IIF 3

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 4
  • Johal, Balbinder Singh
    British financial investments/partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 5 IIF 6
  • Johal, Balbinder Singh
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 7
  • Johal, Balbinder Singh
    British private equity born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 8

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

      IIF 9
  • Johal, Balbinder Singh
    British private equity director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Woodcote Road, Caversham Hieghts, Reading, Berkshire, RG4 7BA

      IIF 10
  • Johal, Balbinder Singh
    British venture capitalist born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankis Soloutions Limited, 75 Springfield Road, Chelmsford, Essex, CM2 6JB

      IIF 11
  • Johal, Balbinder Singh
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 12

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 13
  • Johal, Balbinder Singh
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 14
  • Johal, Balbinder Singh
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 15

    • Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 16

    • The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, England

      IIF 17
  • Johal, Balbinder Singh
    British managing partner born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 18 IIF 19
  • Johal, Balbinder Singh
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mml Capital Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 20
  • Johal, Bal
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johal, Bal
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5HR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 22` Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BA

      IIF 26
  • Johal, Bal
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 27
  • Mr Balbinder Singh Johal
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 28
  • Mr Balbinder Singh Johal
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 29
  • Mr Bal Johal
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 30
  • Johal, Bal
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 31
  • Singh Johal, Balbinder
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 9 - director → ME
  • 3
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2008-08-01 ~ now
    IIF 31 - llp-member → ME
  • 4
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-03 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,524,852 GBP2023-12-31
    Officer
    2019-02-22 ~ now
    IIF 7 - director → ME
  • 7
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2014-06-12 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    1-3 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 24 - director → ME
  • 9
    1-3 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 25 - director → ME
  • 10
    1-3 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 23 - director → ME
Ceased 20
  • 1
    AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
    LAW 2487 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2017-07-07
    IIF 21 - director → ME
  • 2
    AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
    LAW 2488 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2017-07-07
    IIF 22 - director → ME
  • 3
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-03-12
    IIF 10 - director → ME
  • 4
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 6 - director → ME
  • 5
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 5 - director → ME
  • 6
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 15 - director → ME
  • 7
    DELIVERY POINT.COM LIMITED - 2000-10-11
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ 2012-07-04
    IIF 11 - director → ME
  • 8
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 27 - director → ME
  • 9
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2021-10-18
    IIF 14 - director → ME
  • 10
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-05-09
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2023-11-14
    IIF 16 - director → ME
  • 11
    KNIGHTSLLP LIMITED - 2015-02-05
    The Brampton, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 57 offsprings)
    Officer
    2016-09-29 ~ 2021-08-04
    IIF 17 - director → ME
  • 12
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 32 - llp-member → ME
  • 13
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    IIF 1 - director → ME
  • 14
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    IIF 2 - director → ME
  • 15
    Ground Floor, One George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-04 ~ 2020-09-23
    IIF 19 - director → ME
  • 16
    58 58 Westfield Lane, South Milford, Nr Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -214,998 GBP2024-06-30
    Officer
    2017-04-04 ~ 2020-09-23
    IIF 18 - director → ME
  • 17
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-09-29
    IIF 26 - director → ME
  • 18
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2015-07-10
    IIF 3 - director → ME
  • 19
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2016-01-20
    IIF 4 - director → ME
  • 20
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,916 GBP2023-12-31
    Officer
    2015-02-01 ~ 2016-01-31
    IIF 20 - director → ME

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