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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh Bal, Balwinder
- British director born in April 1970
Singh Bal, Balwinder
Resident in England
Registered addresses and corresponding companiesUnit B, 211b High Street, Berkhamsted, HP4 1AD
IIF 1
- British born in April 1970
Bal, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, The Square, Abingdon, OX14 5AR, United Kingdom
IIF 21, Willmott Close, Aylesbury, HP19 9RS, England
IIF 31, Wilmot Close, Aylesbury, HP19 9RS, United Kingdom
IIF 42a, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, SL9 8PN, England
IIF 52a, Ethorpe Crescent, Gerrards Cross, SL9 8PN, United Kingdom
IIF 6493, Marston Road, Oxford, OX3 0JQ, England
IIF 7493, Marston Road, Oxford, OX3 0JQ, United Kingdom
IIF 878, Rose Hill, Oxford, OX4 4HS, United Kingdom
IIF 980, Rose Hill, Oxford, OX4 4HS, England
IIF 10140, High Street, Smethwick, B66 3AP, England
IIF 11 IIF 12 IIF 13 (more)140, High Street, Smethwick, B66 3AP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)140, High Street, Smethwick, West Midlands, B66 3AP, United Kingdom
IIF 32First Floor, Office 5, 2-3, Walsall Road, Willenhall, WV13 2EH, England
IIF 33
- British director born in April 1970
Bal, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Willmott Close, Aylesbury, Buckinghamshire, HP19 9PW, United Kingdom
IIF 34
- British born in April 1970
Mr Balwinder Singh Bal
Resident in United Kingdom
Registered addresses and corresponding companies7, The Square, Abingdon, OX14 5AR, United Kingdom
IIF 351, Willmott Close, Aylesbury, HP19 9RS, England
IIF 361 Willmott Close, Williams Close, Aylesbury, HP19 9PW, United Kingdom
IIF 371, Wilmot Close, Aylesbury, HP19 9RS, United Kingdom
IIF 382a, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, SL9 8PN, England
IIF 392a, Ethorpe Crescent, Gerrards Cross, SL9 8PN, United Kingdom
IIF 40493, Marston Road, Oxford, OX3 0JQ, England
IIF 41493, Marston Road, Oxford, OX3 0JQ, United Kingdom
IIF 4278, Rose Hill, Oxford, OX4 4HS, United Kingdom
IIF 4380, Rose Hill, Oxford, OX4 4HS, England
IIF 44140, High Street, Smethwick, B66 3AP, England
IIF 45 IIF 46 IIF 47 (more)140, High Street, Smethwick, B66 3AP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)140, High Street, Smethwick, West Midlands, B66 3AP, United Kingdom
IIF 66First Floor, Office 5, 2-3, Walsall Road, Willenhall, WV13 2EH, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
34
- 1
ABS12 LTD
12946633140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2
BB PIZZA (OXFORD) LTD
10586869493 Marston Road, Oxford, EnglandActive Corporate (2 parents)Officer2017-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BB PIZZA LTD
09124106Unit B, 211b High Street, BerkhamstedDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BBP PIZZA LIMITED
104860652a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2016-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BICESTER BB LTD
12117518140 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Officer2019-07-23 ~ 2020-09-10IIF 4 - Director → MEPerson with significant control2019-07-23 ~ 2020-09-10IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6
BIGGLESWADE PJ LTD
15878541140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-09-01 ~ 2026-01-01IIF 31 - Director → MEPerson with significant control2024-09-01 ~ 2026-01-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 7
CAMBS PJ ADMIN LTD
15876646140 High Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 8
ELY PJ LTD
15876787140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 9
FRESHMOOR LIMITED
0638602835-37 Lowlands Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2010-08-11 ~ dissolvedIIF 34 - Director → ME - 10
GERRARDS PIZZA LTD
12117373140 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Officer2019-07-23 ~ 2020-09-10IIF 6 - Director → MEPerson with significant control2019-07-23 ~ 2020-09-10IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 11140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 12
MALDON PJ LTD
15876784140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ 2025-04-01IIF 26 - Director → MEPerson with significant control2024-08-10 ~ 2025-04-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 13
MARSTON PIZZA LTD
12117270140 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Officer2019-07-23 ~ 2020-09-10IIF 8 - Director → MEPerson with significant control2019-07-23 ~ 2020-09-10IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 14
MARSTON PJ LTD
15876780140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 15
MIDSOMER PIZZA LTD
15876772140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ 2025-04-01IIF 22 - Director → MEPerson with significant control2024-08-10 ~ 2025-04-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 16
MILD PIZZA LTD
12324360140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 17
NORFOLK ADMIN PJ LTD
15876786140 High Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 19
OXFORD PJ ADMIN LTD
15876789140 High Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 20
PBOROUGH LTD
13321881140 High Street, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 21C/o Cmn Associates Limited Suite 9, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ 2018-01-31IIF 2 - Director → MEPerson with significant control2017-10-23 ~ 2018-01-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PJ BERKHAMSTED LTD
11335375140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2018-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23
PJ BUCKS LTD
12618402140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 24
PJ CAMBS LTD
12661784First Floor, Office 5, 2-3 Walsall Road, Willenhall, EnglandLiquidation Corporate (4 parents)Officer2020-06-11 ~ 2021-06-30IIF 33 - Director → MEPerson with significant control2020-06-11 ~ 2021-06-30IIF 67 - Ownership of shares – 75% or more → OE - 25
PJ CHIPPENHAM LTD
12280731First Floor, Office 5, 2-3 Walsall Road, Willenhall, EnglandActive Corporate (3 parents)Officer2019-10-24 ~ 2021-06-30IIF 16 - Director → MEPerson with significant control2019-10-24 ~ 2021-06-30IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 26
PJ HERTS LTD
12709402First Floor, Office 5, 2-3 Walsall Road, Willenhall, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ 2021-06-30IIF 32 - Director → MEPerson with significant control2020-07-01 ~ 2021-06-30IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 27
PJ NORFOLK LTD
12826585First Floor, Office 5, 2-3 Walsall Road, Willenhall, EnglandActive Corporate (3 parents)Officer2020-08-20 ~ 2021-06-30IIF 3 - Director → MEPerson with significant control2020-08-20 ~ 2021-06-30IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2880 Rose Hill, Oxford, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
PJ SUFFOLK LTD
12619586First Floor, Office 5, 2-3 Walsall Road, Willenhall, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ 2021-06-30IIF 12 - Director → MEPerson with significant control2020-05-22 ~ 2021-06-30IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 30
RED CRUST LTD
12618644140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 31
ROSEHILL CHIPPY LTD
1211751778 Rose Hill, Oxford, United KingdomDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 32
SW PJ ADMIN LTD
15876779140 High Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 33
WEYMOUTH PIZZA LTD
15876771140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-10 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 34
YARMOUTH PIZZA LTD
15876788140 High Street, Smethwick, United KingdomActive Corporate (2 parents)Officer2024-08-10 ~ 2025-05-01IIF 27 - Director → MEPerson with significant control2024-08-10 ~ 2025-04-01IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
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