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.
Singh, Balwant
Singh, Balwant
British taxi driver born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Stone Gate Court, Beaumont Park, Huddersfield, West Yorkshire, HD4 5HR
Sohal, Balwant Singh
British company director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ryeground House, Ryeground Lane, Formby, Southport, L37 7EQ, England
Sohal, Balwant Singh
British director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesSohal, Balwant Singh
British none born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit V6, Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, L9 5AL, England
Sohal, Balwant Singh
British retired born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7 Quarry Road, Quarry Road, Marsh, Huddersfield, HD1 4NG, England
- 1 C/o Sikh Leisure Centre, Prospect Street Springwood, Huddersfield, West YorkshireDissolved Corporate (20 parents)Net Assets/Liabilities (Company account)43,109 GBP2023-12-31Officer
2007-09-07 ~ dissolvedIIF 4 - Director → ME
- 1 Unit V6 Valentines Building Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)572,056 GBP2024-04-30Officer 2016-04-30 ~ 2016-06-23IIF 2 - Director → ME 2016-08-17 ~ 2024-10-01IIF 6 - Director → ME
- 2
KIMELL OLD LTD
- nowKIMELL LTD - 2024-03-28GROSSWOOD CONSTRUCTION LIMITED - 2003-03-27 Unit V6 Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)14,308 GBP2022-11-29Officer 2007-02-26 ~ 2021-09-05IIF 5 - Director → ME - 3 117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-598 GBP2017-06-30Officer 2007-06-01 ~ 2013-04-12IIF 3 - Director → ME
- 4 C/o Sikh Leisure Centre, Prospect Street Springwood, Huddersfield, West YorkshireDissolved Corporate (20 parents)Net Assets/Liabilities (Company account)43,109 GBP2023-12-31Officer 2007-09-07 ~ 2011-06-23IIF 1 - Director → ME
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