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.
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Singh, Balwidar
Singh, Balwidar
Scottish company director born in August 1962Resident in Scotland
Registered addresses and corresponding companiesSingh, Balwidar
Scottish director born in August 1962Resident in Scotland
Registered addresses and corresponding companiesSingh, Balwidar
Scottish manager born in August 1962Resident in Scotland
Registered addresses and corresponding companiesMr Balwidar Singh
Scottish born in August 1962Resident in Scotland
Registered addresses and corresponding companiesMr Balwidar Singh
British born in August 1962Resident in Scotland
Registered addresses and corresponding companies
- 1
174 High Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer
2020-02-05 ~ nowIIF 5 - director → ME - 2 174 High Street, EdinburghCorporate (3 parents, 2 offsprings)Equity (Company account)6,463,906 GBP2024-01-31Officer 2003-11-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 174 High Street, EdinburghDissolved corporate (2 parents)Equity (Company account)-8,060 GBP2016-05-31Officer 2008-02-25 ~ dissolvedIIF 6 - director → ME
- 4 174 High Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 174 High Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 1 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 174 High Street, EdinburghCorporate (2 parents)Equity (Company account)2,038,469 GBP2024-01-31Officer 2004-01-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 174 High Street, EdinburghDissolved corporate (2 parents)Officer 2013-01-24 ~ dissolvedIIF 4 - director → ME
- 8 174 High Street, EdinburghCorporate (2 parents)Equity (Company account)984,423 GBP2024-01-31Officer 2012-07-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
