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 Balwinder Singh
Mr Balwinder Singh
Indian born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
356, Allenby Road, Southall, UB1 2HR, England
Mr Balwinder Singh
Indian born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Balfour Road, Southall, UB2 5BP, United Kingdom
Mr Balwinder Singh
Indian born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
Indian director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 356, Allenby Road, Southall, UB1 2HR, England
Mr Balwinder Singh
Indian born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 6 64, Balfour Road, Southall, UB2 5BS, England
Mr Balwinder Singh
Indian born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
Mr Balwinder Singh
Portuguese born in September 2000Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
Indian director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Balfour Road, Southall, UB2 5BP, United Kingdom
Singh, Balwinder
Indian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33, Reddington Drive, Slough, SL3 7QT, United Kingdom
Singh, Balwinder
Indian director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 12 137, Oswald Road, Southall, UB1 1HJ, England
Singh, Balwinder
Portuguese builder born in September 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 45, Mount Avenue, Southall, UB1 2LH, United Kingdom
Singh, Balwinder
Portuguese director born in September 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 45, Mount Avenue, Southall, UB1 2LH, United Kingdom
Singh, Balwinder
Indian banker born in January 1936Resident in England
Registered addresses and corresponding companies
IIF 15 64, Balfour Road, Southall, UB2 5BS, England
Singh, Balwinder
Indian company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 16 6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
Singh, Balwinder
Indian director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 17 10, Park Lane, Chadwell Heath, Romford, RM6 4LA, England
- 1 125 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer
2023-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 2 Balfour Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 137 Oswald Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)59 GBP2020-03-31Officer 2021-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 33 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,128 GBP2024-02-29Person with significant control 2017-02-14 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 10 Park Lane, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,938 GBP2024-07-31Officer 2022-08-05 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 45 Mount Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 64 Balfour Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)3,616 GBP2022-07-31Officer 2023-09-07 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 137 Oswald Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)59 GBP2020-03-31Officer 2018-03-07 ~ 2021-01-01IIF 5 - Director → ME
- 2 33 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,128 GBP2024-02-29Officer 2017-02-14 ~ 2020-06-17IIF 11 - Director → ME
- 3 6a Hillside Road, Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-09-08 ~ 2025-10-07IIF 16 - Director → MEPerson with significant control 2024-09-08 ~ 2025-10-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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