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.
Kakar, Balwant Singh
Kakar, Balwant Singh
British born in January 1980Resident in England
Registered addresses and corresponding companiesKakar, Balwant Singh
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 8, Grand Union Way, Southall, UB2 4EX, England
Kakar, Balwant Singh
British business person born in January 1980Resident in England
Registered addresses and corresponding companiesKakar, Balwant Singh
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 39 Phoenix House, 92 Bath Road, Hounslow, TW3 3FF, England
Kakar, Balwant Singh
British employed born in January 1980Resident in England
Registered addresses and corresponding companiesMr Balwant Singh Kakar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 328, Bath Road, Hounslow, TW4 7HW, United Kingdom
IIF 12 39 Phoenix House, Bath Road, Hounslow, TW3 3FF, England
IIF 13 IIF 14 IIF 15 Flat 39, Phoenix House, 92a, Bath Road, Hounslow, TW3 3FF, England
IIF 16 IIF 17 Unit 8, Grand Union Way, Southall, UB2 4EX, England
IIF 18 Vandys Accounting Ltd, Unit H9, Charles House, Southall, UB2 4BD, England
Kakar, Balwant Singh
Registered addresses and corresponding companies
- 1 328 Bath Road, Hounslow, United KingdomActive Corporate (1 parent)Officer
2025-05-22 ~ nowIIF 1 - Director → ME 2025-05-22 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-05-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2HAZE TRADE LTD - 2017-07-21 Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150 GBP2017-09-30Officer 2016-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Flat 39 Phoenix House 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,336 GBP2023-07-31Officer 2022-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2008-06-27 ~ dissolvedIIF 7 - Director → ME
- 5 495-497 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Flat 39, Phoenix House, 92a Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 9 - Director → ME
- 7 Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Unit 8 Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 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
- 9 39 Phoenix House Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2021-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 47 Swanfield Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-648 GBP2020-07-31Officer 2017-07-20 ~ 2023-03-15IIF 10 - Director → ME 2017-07-20 ~ 2023-03-15IIF 20 - Secretary → MEPerson with significant control 2017-07-20 ~ 2023-01-10IIF 18 - Has significant influence or control → OE
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