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

Bains, Jalbinder Singh

    Related profiles found in government register
  • Bains, Jalbinder Singh
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Ratcliffe Road, Leicester, Leicestershire, LE2 3TD, United Kingdom

      IIF 1
    • 52 Ratcliffe Road, Stoneygate, Leicester, East Midlands, LE2 3TD

      IIF 2
    • Unit 6 Steelpark Trading Estate, Steelpark Way, Wednesfield, West Midlands, WV11 3BF, England

      IIF 3
  • Bains, Jalbinder Singh
    British manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Ratcliffe Road, Leicester, LE2 3TD, England

      IIF 4
    • Unit 1, 308 Melton Road, Leicester, LE4 7SL, England

      IIF 5
  • Bains, Jagbinder Singh
    British account manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Bains, Jagbinder Singh
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Ratcliffe Road, Stoneygate, Leicester, East Midlands, LE2 3TD

      IIF 7
  • Mr Jalbinder Singh Bains
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Ratcliffe Road, Leicester, LE2 3TD, United Kingdom

      IIF 8
    • Unit 1, 308 Melton Road, Leicester, LE4 7SL, England

      IIF 9
  • Jalbinder Singh Bains
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Patrick Gregory Road, Off Linthouse Lane, Wednesfield, West Midlands, WV11 3TW, England

      IIF 10
  • Mr Jagbinder Singh Bains
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 308 Melton Road, Leicester, LE4 7SL, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • Patrick Gregory Road, Off Linthouse Lane, Wednesfield, West Midlands, WV11 3TW, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 308 Melton Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,797 GBP2018-09-30
    Officer
    2015-08-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 6 Steelpark Trading Estate, Steelpark Way, Wednesfield, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,048 GBP2020-09-30
    Officer
    2016-11-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    52 Ratcliffe Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,460 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    TONY BAINS LOGISTICS LTD - 2020-08-27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Patrick Gregory Road, Off Linthouse Lane, Wednesfield, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,212 GBP2015-06-30
    Officer
    2014-06-25 ~ 2016-06-10
    IIF 4 - director → ME
  • 2
    14 Walsgrave Avenue, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    55,968 GBP2016-09-30
    Officer
    2003-08-19 ~ 2006-04-30
    IIF 7 - director → ME
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.