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.
Singh, Balwinder
Singh, Balwinder
Indian director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
356, Allenby Road, Southall, UB1 2HR, England
Singh, Balwinder
Indian director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Balfour Road, Southall, UB2 5BP, United Kingdom
Singh, Balwinder
Indian director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 137, Oswald Road, Southall, UB1 1HJ, England
Mr Balwinder Singh
Indian born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 356, Allenby Road, Southall, UB1 2HR, England
Mr Balwinder Singh
Indian born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Balfour Road, Southall, UB2 5BP, United Kingdom
Singh, Balwinder
Indian banker born in January 1936Resident in England
Registered addresses and corresponding companies
IIF 6 64, Balfour Road, Southall, UB2 5BS, England
Singh, Balwinder
Indian company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
Singh, Balwinder
Portuguese builder born in September 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 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 9 45, Mount Avenue, Southall, UB1 2LH, United Kingdom
Mr Balwinder Singh
Indian born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10 64, Balfour Road, Southall, UB2 5BS, England
Mr Balwinder Singh
Indian born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
Mr Balwinder Singh
Portuguese born in September 2000Resident in United Kingdom
Registered addresses and corresponding companies
- 1 125 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer
2023-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 2 Balfour Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 5 - 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 3 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 6a Hillside Road, Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 45 Mount Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 64 Balfour Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)3,616 GBP2022-07-31Officer 2023-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 10 - 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 1 - Director → ME
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