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.
Charanjiv Singh Bal
Charanjiv Singh Bal
British born in January 1978Resident in England
Registered addresses and corresponding companiesDr Charanjiv Singh Bal
British born in January 1978Resident in England
Registered addresses and corresponding companiesBal, Charanjiv Singh
British businessman born in January 1978Resident in England
Registered addresses and corresponding companiesBal, Charanjiv Singh, Dr
British born in January 1978Resident in England
Registered addresses and corresponding companiesBal, Charanjiv Singh, Dr
British management consultant born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 11
344-348, High Road, Ilford, IG1 1QP, England
Mr Charanjiv Singh Bal
Indian born in January 1978Resident in England
Registered addresses and corresponding companiesBal, Charanjiv Singh
Indian born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 4, Nutter Lane, London, E11 2HY, England
Bal, Charanjiv Singh
Indian businessman born in January 1978Resident in England
Registered addresses and corresponding companies
- 1 4 Nutter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-160,662 GBP2024-10-31Officer
2013-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 102, 344-348 High Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-264,831 GBP2024-05-31Officer 2021-01-01 ~ nowIIF 10 - Director → ME
- 3 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,314 GBP2024-10-31Officer 2023-05-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-837 GBP2024-12-31Officer 2021-12-05 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 4 Nutter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-160,662 GBP2024-10-31Officer 2013-09-30 ~ 2013-10-01IIF 15 - Director → ME
- 2
BAL TRADING SERVICES LTD
- nowPOTUS TRADING AND INVESTMENTS LTD - 2023-03-06 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,981 GBP2024-06-30Officer 2022-06-27 ~ 2023-02-28IIF 11 - Director → MEPerson with significant control 2022-06-27 ~ 2023-02-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3 23 Hilda Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,387 GBP2023-12-30Officer 2018-02-01 ~ 2020-03-31IIF 6 - Director → MEPerson with significant control 2018-02-01 ~ 2020-02-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 88 Cheriton Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-31 ~ 2020-03-25IIF 7 - Director → MEPerson with significant control 2018-01-31 ~ 2020-03-25IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 344-348 High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-12,152 GBP2023-10-31Officer 2015-09-10 ~ 2016-04-20IIF 16 - Director → ME
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