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.
Multani, Balvir
- Registered addresses and corresponding companies
Multani, Balvir
- British company director born in July 1955
Multani, Balvir
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, United Kingdom
IIF 5
- British builder born in July 1965
Multani, Balvir
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, TW5 9SS, United Kingdom
IIF 8
- British builder born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 13
- British builder born in July 1965
Multani, Daluir Singh
Resident in England
Registered addresses and corresponding companies56, Clare Road, Hounslow, Middlesex, United Kingdom
IIF 14
- British born in July 1955
Mr Balvir Multani
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, England
IIF 15
- British builder born in July 1965
Multani, Daluir Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, United Kingdom
IIF 16
- British born in July 1965
Mr Balvir Singh Multani
Resident in England
Registered addresses and corresponding companies
- 128 Mornington Crescent, Cranford, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 9 - Director → ME2017-11-28 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 256 Clare Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 7 - Director → ME2012-11-27 ~ dissolvedIIF 4 - Secretary → ME
- 313 Chaucer Avenue, Cranford, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,191 GBP2024-01-31Officer2018-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 144 Knowsley Avenue, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-05-26 ~ 2013-06-29IIF 6 - Director → ME2011-11-11 ~ 2012-06-01IIF 16 - Director → ME
- 2679 Bath Road Bath Road, HounslowDissolved Corporate (1 parent)Officer2012-08-31 ~ 2012-12-20IIF 14 - Director → ME
- 328 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer2020-05-16 ~ 2020-07-01IIF 12 - Director → ME2017-03-19 ~ 2018-07-15IIF 11 - Director → ME2017-03-19 ~ 2018-07-15IIF 2 - Secretary → MEPerson with significant control2017-03-19 ~ 2018-05-01IIF 17 - Ownership of shares – 75% or more → OE
- 4PRINCEPAL CONSTRUCTION LIMITED - 2017-12-27ESSA CAR TRADING LIMITED - 2017-02-21HEATHROW PARKING PLUS LTD - 2013-04-2276 Mornington Crescent Mornington Crescent, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ 2017-12-20IIF 10 - Director → ME2017-03-27 ~ 2017-12-20IIF 3 - Secretary → MEPerson with significant control2017-03-27 ~ 2017-12-20IIF 18 - Ownership of shares – 75% or more → OE
- 5Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2022-03-16 ~ 2024-04-05IIF 13 - Director → ME2022-03-15 ~ 2022-03-28IIF 5 - Director → MEPerson with significant control2022-03-15 ~ 2022-03-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-16 ~ 2024-04-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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