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.
Grewal, Balraj Singh
Grewal, Balraj Singh
British born in March 1975Resident in England
Registered addresses and corresponding companiesGrewal, Balraj Singh
British director born in March 1975Resident in England
Registered addresses and corresponding companiesGrewal, Balraj Singh
British manager born in March 1975Resident in England
Registered addresses and corresponding companiesGrewal, Balraj Singh
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 10
248, Lockwood Road, Huddersfield, HD1 3TG, England
Grewal, Balraj
British general manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 11 15 Enfield Street, Enfield Street, Leeds, LS7 1RF, England
Grewal, Balraj
British sales director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 12 8, Ivegate, Yeadon, Leeds, LS19 7RE, England
Grewal, Balraj
British manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS20 4QB
Grewal, Balraj Singh
British secretaryRegistered addresses and corresponding companies
IIF 14 2 Fearn Ville Avenue, Leeds, LS8 3DG
Mr Balraj Singh Grewal
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 15 14, Well House Road, Leeds, West Yorkshire, LS8 4BS, United Kingdom
IIF 16 IIF 17 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 18 8, Ivegate, Yeadon, Leeds, LS19 7RE, England
IIF 19 IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Grewal, Balraj
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Fearnville Avenue, Leeds, LS8 3DG, United Kingdom
Grewal, Balraj
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Balraj Singh Grewal
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 25 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Balraj Grewal
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2, Fearnville Avenue, Leeds, LS8 3DG, United Kingdom
Grewal, Balraj
Registered addresses and corresponding companiesMr Balraj Singh Grewal
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 15, Enfield Street, Leeds, LS7 1RF, United Kingdom
Singh Grewal, Balraj
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71, Downs Road, Slough, SL3 7DA, England
Mr Balraj Singh Grewal
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71, Downs Road, Slough, SL3 7DA, England
- 1 71 Downs Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2019-10-29 ~ nowIIF 33 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2 248 Lockwood Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-25 ~ dissolvedIIF 4 - Director → ME 2023-03-25 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 6 14 Well House Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 24 - Director → ME 2013-11-01 ~ dissolvedIIF 29 - Secretary → ME
- 7 Unit 5 Enfield Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 8 - Director → ME
- 8 14 14 Well House Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 9 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 13 - Director → ME
- 10 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,710 GBP2015-10-31Officer 2016-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 11 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 14 Well House Road, LeedsDissolved Corporate (2 parents)Officer 2015-08-10 ~ dissolvedIIF 27 - Secretary → ME
- 13 Live Recoveries Eaton House Station Road, Guiseley, LeedsDissolved Corporate (1 parent)Officer 2011-03-30 ~ dissolvedIIF 7 - Director → ME 2011-03-30 ~ dissolvedIIF 28 - Secretary → ME
- 14 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 15 Unit 15 Enfield Street, Leeds, EnglandLiquidation Corporate (1 parent)Equity (Company account)32,908 GBP2023-05-31Officer 2018-05-01 ~ nowIIF 22 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2010-01-01 ~ 2011-01-20IIF 3 - Director → ME
- 2
BIG DEAL (UK) LTD
- nowBAR NOIR LIMITED - 2009-06-01AQUA FISHERIES LEEDS LTD - 2008-12-09 Unit 15 Enfield Street, Leeds, West Yorkshire, United KingdomDissolved CorporateOfficer 2007-06-20 ~ 2012-02-29IIF 14 - Secretary → ME - 3 14 14 Well House Road, Leeds, EnglandDissolved Corporate (1 parent)Person with significant control 2022-07-12 ~ 2024-02-26IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2015-01-01 ~ 2015-01-01IIF 11 - Director → ME 2013-08-09 ~ 2013-09-16IIF 23 - Director → ME 2013-08-09 ~ 2013-09-16IIF 30 - Secretary → ME
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