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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balaghan, Amardeep Singh

    Related profiles found in government register
  • Balaghan, Amardeep Singh
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Tennel Drive, Harbourne, Birmingham, West Midlands, B32 2DU, United Kingdom

      IIF 1
    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 2
    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Balaghan, Amardeep Singh
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 16
  • Mr Amardeep Singh Balaghan
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balaghan, Amardeep Singh
    British train driver

    Registered addresses and corresponding companies
    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    AAJ LIMITED
    11195246
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,508 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,058 GBP2024-06-30
    Officer
    2018-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,765 GBP2024-08-31
    Officer
    2021-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ABBS INVESTMENTS LIMITED
    - now 08948720
    THAP006 LIMITED
    - 2015-06-09 08948720 10287471, 08720563, 10888072... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,014,095 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,161 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    BILL CHECKERS LIMITED
    10014070
    Harpal House, 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BURWOOD CARE HOME LIMITED
    09311072
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2023-12-31
    Officer
    2014-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    CLOUGH HOUSE RESIDENTIAL HOME LIMITED
    04094343
    14 Holyhead Road, Handsworth, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-13 ~ now
    IIF 9 - Director → ME
    2007-12-13 ~ now
    IIF 31 - Secretary → ME
  • 10
    DIAMOND CARE HOMES LANGDALES LTD
    - now 10397730
    ABBS PROPERTY LIMITED
    - 2016-10-05 10397730
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,060 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    DIAMOND HEALTHCARE LTD
    05758274
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -128,056 GBP2023-12-31
    Officer
    2006-03-27 ~ now
    IIF 8 - Director → ME
  • 12
    HULTON CARE HOME LIMITED
    10072010
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    HURST HALL CARE HOME LIMITED
    13564544
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 14
    MAJESTIC CARE HOME LIMITED
    07737699
    Harpal House, 14 Holyhead Road, Handsworth, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-08-11 ~ now
    IIF 12 - Director → ME
  • 15
    THE OAKS CARE HOME LIMITED
    11790120
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    CLOUGH HOUSE RESIDENTIAL HOME LIMITED
    04094343
    14 Holyhead Road, Handsworth, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIAMOND HEALTHCARE LTD
    05758274
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -128,056 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HAYAT INVESTMENT HOLDINGS LIMITED - now
    THAP004 LIMITED
    - 2015-02-06 08822422 10287471, 08720563, 10888072... (more)
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    211,376 GBP2023-12-31
    Officer
    2013-12-20 ~ 2014-01-29
    IIF 1 - Director → ME
  • 4
    MAJESTIC CARE HOME LIMITED
    07737699
    Harpal House, 14 Holyhead Road, Handsworth, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.