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, Balwinder
- Indian born in April 1991
Singh, Balwinder
Resident in England
Registered addresses and corresponding companiesFlat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
IIF 1
- Indian company director born in April 1991
Singh, Balwinder
Resident in Scotland
Registered addresses and corresponding companiesC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 2
- Indian manager born in April 1991
Singh, Balwinder
Resident in Scotland
Registered addresses and corresponding companies46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, Scotland
IIF 3
- Indian born in April 1991
Mr Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 4
- British born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, NG13 8QX, England
IIF 9
- British born in April 1991
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies13, New Vale Road, Colwick, Nottingham, NG4 2EA, England
IIF 10
- Indian born in April 1991
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
IIF 11
- British born in April 1991
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Canal Street, Riverside Apartments, Apartment 24, Leicester, LE2 8BS, United Kingdom
IIF 1241, Mount Street, Nottingham, NG1 6HE, England
IIF 1341a, Mount Street, Nottingham, NG1 6HE, England
IIF 14Suite 9 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, NG13 8QX, England
IIF 15 IIF 16
- 164 Castle Boulevard, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)386,069 GBP2015-04-30Officer2017-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 365-69 London Road, LeicesterLiquidation Corporate (1 parent)Equity (Company account)50,168 GBP2020-10-31Officer2019-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 441a Mount Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,864 GBP2023-03-31Officer2021-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 541 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 612 Canal Street, Riverside Apartments, Apartment 24, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 746 Milgarholm Avenue, Irvine, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 3 - Director → ME
- 1Suite 10 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ 2025-09-08IIF 9 - Director → MEPerson with significant control2024-06-18 ~ 2025-07-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Person with significant control2023-10-05 ~ 2024-03-14IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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