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 Balwinder Singh
Mr Balwinder Singh
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Balwinder Singh
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
Afghan director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
16, Ballinger Way, Northolt, Middlesex, UB5 6FG, England
Singh, Balwinder
Afghani business born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 65, High Street, Sutton, Surrey, SM1 1DT, England
Singh, Balwinder
British director born in May 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 17 1 Kirkton Crescent, Carnbroe, Coatbridge, Lanarkshire, ML5 4TP
Singh, Balwinder
Afghan business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 18 65, High Street, Sutton, SM1 1DT, England
Singh, Balwinder
Registered addresses and corresponding companies
IIF 19 65, High Street, Sutton, SM1 1DT, England
- 1B F FASTFOODS LTD - 2018-09-20 121 Moffat Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-25,790 GBP2020-01-31Officer
2018-01-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 27 Lower Belgrave Street, London, London, United KingdomCorporate (2 parents)Equity (Company account)-4,754 GBP2023-09-30Officer 2019-09-11 ~ nowIIF 11 - director → ME
- 3 21 Frensham Close, Southall, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 18 - director → ME 2012-01-23 ~ dissolvedIIF 19 - secretary → ME
- 4 27 Lower Belgrave Street, London, United KingdomCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 27 Lower Belgrave Street, London, United KingdomCorporate (3 parents)Equity (Company account)-128 GBP2023-08-31Officer 2019-08-23 ~ nowIIF 13 - director → MEPerson with significant control 2019-08-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 6 16 Ballinger Way, Northolt, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 15 - director → ME
- 7 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-14,757 GBP2022-08-31Officer 2019-08-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 85 Merkland Drive, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)295 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9SINGH FOODS LTD - 2015-10-13 27 Lower Belgrave Street, London, EnglandCorporate (4 parents)Equity (Company account)65,790 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 14 - director → ME
- 10 121 Moffat Street, New Gorbals, GlasgowDissolved corporate (1 parent)Equity (Company account)678 GBP2018-02-28Officer 2012-02-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11 121 Moffat Street, GlasgowDissolved corporate (2 parents)Officer 2006-07-12 ~ dissolvedIIF 17 - director → ME
- 1 65 High Street, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-01-01 ~ 2012-08-01IIF 16 - director → ME
