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.
Mr Baljit Singh
- British born in March 1972
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies42, Flockton Road, Bradford, BD4 7RH, England
IIF 342, Flockton Road, Bradford, BD4 7RH, United Kingdom
IIF 4Unit 30a Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England
IIF 5 IIF 6Unit 30b Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England
IIF 7Unit 30b, Headway Business Centre, Knowles Lane, Bradford, West Yorkshire, BD4 9SW, United Kingdom
IIF 8 IIF 9
- British born in March 1972
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Singh, Baljit
Resident in England
Registered addresses and corresponding companies42, Flockton Road, Bradford, BD4 7RH, England
IIF 12 IIF 1342, Flockton Road, Bradford, BD4 7RH, United Kingdom
IIF 14Unit 30a Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England
IIF 15 IIF 16Unit 30b Headway Business Centre, Knowles Lane, Bradford, BD4 9SW, England
IIF 17Unit 30b, Headway Business Centre, Knowles Lane, Bradford, West Yorkshire, BD4 9SW, United Kingdom
IIF 18 IIF 19
- Indian born in February 1984
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies35, Pheasant Road, Smethwick, B67 5PD, England
IIF 20
- Indian born in February 1984
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies35, Pheasant Road, Smethwick, B67 5PD, England
IIF 21
- 15 Arkle Croft, Rowley Regis, EnglandActive Corporate (2 parents)Equity (Company account)179,026 GBP2024-08-31Officer2005-07-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 25 Arkle Croft, Rowley Regis, EnglandActive Corporate (1 parent)Equity (Company account)-7,417 GBP2024-01-31Officer2020-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 335 Pheasant Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)7,250 GBP2024-11-30Officer2018-11-15 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 442 Flockton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-2,050 GBP2024-02-28Officer2021-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 30a Headway Business Centre, Knowles Lane, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)245,409 GBP2024-11-30Officer2014-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6Unit 30b Headway Business Centre, Knowles Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2023-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7Unit 30a Headway Business Centre, Knowles Lane, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 8Unit 30b Headway Business Centre, Knowles Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9Unit 30b Headway Business Centre, Knowles Lane, Bradford, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1GP PROPERTIES MIDLANDS LTD - 2020-01-06149 Spon Lane, West Bromwich, United KingdomActive Corporate (1 parent)Equity (Company account)-5,932 GBP2024-01-31Officer2020-01-03 ~ 2020-06-02IIF 14 - Director → MEPerson with significant control2020-01-03 ~ 2020-06-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Oakspring, Beacon Road, Walsall, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-11-16 ~ 2025-02-14IIF 12 - Director → ME
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