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.
Walia, Balinder Singh
- Registered addresses and corresponding companies
Walia, Balinder Singh
- British Registered addresses and corresponding companies
Walia, Balinder Singh
16 The Foxgloves, Hemel Hempstead, Hertfordshire, HP1 2DB
IIF 3
- British born in January 1976
Walia, Balinder Singh
Resident in England
Registered addresses and corresponding companies - British web specialist born in January 1976
Walia, Balinder Singh
Resident in England
Registered addresses and corresponding companies16 The Foxgloves, Hemel Hempstead, Hertfordshire, HP1 2DB
IIF 6
- British born in January 1976
Walia, Balinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF, United Kingdom
IIF 7
- British investor born in January 1976
Walia, Balinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, 77 Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 8
- British programmer born in January 1976
Walia, Balinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, 77 Marlowes, Hemel Hempstead, HP1 1LF, United Kingdom
IIF 9
- British born in January 1976
Mr Balinder Singh Walia
Resident in England
Registered addresses and corresponding companiesThe Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 10
- British born in January 1976
Mr Balinder Singh Walia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Courtyard, 77-79 Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 216 The Foxgloves, Hemel Hempstead, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-09-21 ~ dissolvedIIF 6 - Director → ME2009-09-21 ~ dissolvedIIF 3 - Secretary → ME
- 3
PENRALLT HOLDINGS LTD
12810062The Coach House, 77 Marlowes, Hemel Hempstead, EnglandDissolved Corporate (3 parents)Officer2020-08-13 ~ dissolvedIIF 8 - Director → ME2020-08-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-08-13 ~ dissolvedIIF 12 - Has significant influence or control → OE - 4
TENTHMATRIX INFORMATION SYSTEMS LTD
06597469The Courtyard, 77-79 Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-05-31Officer2008-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TENTHMATRIX LTD
- 2022-08-19 11641870The Courtyard, 77-79 Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-33,904 GBP2023-10-31Officer2018-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6The Coach House, 77a Marlowes, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 9 - Director → ME2020-08-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-08-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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