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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Ajwinder

    Related profiles found in government register
  • Singh, Ajwinder
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Benen-stock Road, Staines, Middlesex, TW19 6AN, United Kingdom

      IIF 1
  • Bal, Ajwinder Singh
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Benen-stock Road, Staines, TW19 6AN, United Kingdom

      IIF 2
    • 73, Benen-stock Road, Stanwell Moor, Staines Upon Thames, TW19 6AN, United Kingdom

      IIF 3
    • 73, Benen-stock Road, Stanwell Moor, Staines-upon-thames, TW19 6AN, England

      IIF 4
  • Bal, Ajwinder Singh
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 73, Benen-stock Road, Staines-upon-thames, TW19 6AN, England

      IIF 5 IIF 6
  • Mr Ajwinder Singh Bal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 64, Firs Drive, Hounslow, TW5 9TD, England

      IIF 7
    • 73 Benen-stock Road, Benen-stock Road, Staines-upon-thames, TW19 6AN, England

      IIF 8
    • 73, Benen-stock Road, Staines-upon-thames, TW19 6AN, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    BAL & SUKH HAULAGE LTD
    09072965
    73 Benen-stock Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    DIAMOND HAULAGE LIMITED
    09948278
    11 Lynmouth Garden, Hounslow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2025-05-07
    IIF 3 - Director → ME
    Person with significant control
    2017-01-11 ~ 2025-04-01
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    H & A BAL HAULAGE LIMITED
    08759376
    64 Firs Drive, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-12-15
    IIF 4 - Director → ME
  • 4
    HARSH TRANSPORT LIMITED
    07979060
    58 Blandford Road South, Langley, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 1 - Director → ME
  • 5
    MAHAL TRUCKING LTD
    09720343
    73 Benen-stock Road, Staines-upon-thames
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SHINE HOUSING LIMITED
    15326649
    73 Benen-stock Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.