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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagary, Balwinder Singh

    Related profiles found in government register
  • Bagary, Balwinder Singh
    British accountant born in March 1969

    Resident in Singapore

    Registered addresses and corresponding companies
  • Bagary, Balwinder Singh
    British businessman born in March 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2020-08-17
    IIF 5 - director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2017-04-06
    IIF 6 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-10-06 ~ 2020-08-17
    IIF 2 - director → ME
  • 4
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-05-05 ~ 2016-03-04
    IIF 7 - director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2007-05-03
    IIF 3 - director → ME
  • 6
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2016-10-27
    IIF 9 - director → ME
  • 7
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2018-01-10
    IIF 8 - director → ME
  • 8
    7 Winslow Field, Great Missenden, England
    Corporate (1 parent)
    Equity (Company account)
    -15,143 GBP2023-04-30
    Officer
    2017-04-06 ~ 2018-03-19
    IIF 10 - director → ME
  • 9
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2011-08-31
    IIF 4 - director → ME
  • 10
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2011-08-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.