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
Individuals in focus
Dhillon, Baljinder Singh
Dhillon, Baljinder Singh
British businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Dhillon, Baljinder Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9 Carnarvon Drive, Hayes, Middlesex, UB3 1PU, United Kingdom
Singh, Baljinder
British businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Singh, Baljinder
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 180, Hounslow Road, Feltham, TW14 0BW, England
Mr Baljinder Singh Dhillon
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 12, The Close, Romford, RM6 6XL, England
Mr Baljinder Singh
Indian born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in November 2001Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Indian business born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 12, The Close, Romford, RM6 6XL, England
Singh, Baljinder
Indian building contractor born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2a, Stockwood Crescent, Luton, LU1 3SS, England
Singh, Baljinder
Indian director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
Mr Baljinder Singh
British born in May 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
Indian company director born in November 2001Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Indian director and company secretary born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 139, Dane Road, Southall, UB1 2EE, England
Dhillon, Baljinder Singh
Registered addresses and corresponding companies
IIF 49 20-22, Wenlock Road, London, N1 7GU, England
Singh, Baljinder
British operations manager born in May 1965Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British van driver born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 52 Technology House, 94 Marshbrook Road, Birmingham, West Midlands, B24 0ND, England
Singh, Baljinder
British operations manager born in June 1965Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British builder born in May 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British director born in May 1981Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in March 1981Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 62 22, Ashburnham Road, Luton, LU1 1JP, England
Mr Baljinder Singh
Indian born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 63 139, Dane Road, Southall, UB1 2EE, England
Singh, Baljinder
Indian business person born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 64 180, Hounslow Road, Feltham, TW14 0BW, England
Dhillon, Baljinder
Registered addresses and corresponding companiesSingh, Baljinder
Indian director born in March 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
Indian director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 72 22, Ashburnham Road, Luton, LU1 1JP, England
Singh, Baljinder
Indian roofer born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 73 179, Beaconsfield Road, Southall, UB1 1DA, England
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2023-03-23 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-10-09 ~ dissolvedIIF 52 - Director → ME
- 3 B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-05-30 ~ dissolvedIIF 6 - Director → ME 2014-05-30 ~ dissolvedIIF 68 - Secretary → ME
- 4 22 Ashburnham Road, Luton, EnglandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 72 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 5 84 Garrick Close, Staines-upon-thames, Surrey, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 70 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 25 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 Unit 2 Squirrel Trading Estate, Viveash Close, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 71 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 8 Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (2 parents)Equity (Company account)-86,728 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ dissolvedIIF 3 - Director → ME 2020-05-12 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer 2014-10-21 ~ dissolvedIIF 7 - Director → ME
- 12SUPERLABS LIMITED - 2019-03-18 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-60,510 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 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
- 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 69 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 4 - Director → MEIIF 20 - Director → ME
- 15 9 Carnarvon Drive, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)116,923 GBP2023-12-31Officer 2018-12-06 ~ nowIIF 57 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 43 - Has significant influence or control → OE
- 16 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-21,729 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 59 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 17 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)30 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 9 - Director → ME 2016-12-22 ~ nowIIF 66 - Secretary → MEPerson with significant control 2016-12-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2017-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 29 - Has significant influence or control → OE
- 19 12 The Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-48,601 GBP2024-12-31Officer 2018-12-05 ~ nowIIF 40 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 35 - Has significant influence or control → OE
- 20 2a Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 41 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 21MALWA CONTRACTORS LTD - 2025-07-08 C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 42 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 22 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-10-04 ~ dissolvedIIF 53 - Director → ME
- 23
OCTAVIAN PHARMA LIMITED
- nowOCTAVIAN RISK MANAGEMENT LTD - 2013-03-21 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 11 - Director → ME - 24 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)-6 GBP2022-02-28Officer 2023-10-04 ~ dissolvedIIF 54 - Director → ME
- 25 180 Hounslow Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 64 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 26 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 47 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 27 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-18 ~ nowIIF 24 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 28 1st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer 2019-06-03 ~ nowIIF 1 - Director → ME 2019-06-03 ~ nowIIF 65 - Secretary → MEPerson with significant control 2019-06-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 29 2nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,361 GBP2018-02-28Officer 2010-11-18 ~ dissolvedIIF 8 - Director → ME 2010-11-18 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 30 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)7,071 GBP2024-04-23Officer 2025-01-10 ~ nowIIF 48 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 185 Strone Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ 2025-07-23IIF 46 - Director → MEPerson with significant control 2025-04-04 ~ 2025-07-23IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ 2020-05-12IIF 19 - Director → MEPerson with significant control 2019-03-06 ~ 2020-05-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-07 ~ 2020-05-17IIF 5 - Director → ME 2019-01-07 ~ 2020-05-12IIF 21 - Director → MEPerson with significant control 2019-01-07 ~ 2020-05-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2019-01-07 ~ 2020-05-17IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 The Frithe, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)64,104 GBP2021-08-31Officer 2020-09-22 ~ 2022-05-30IIF 58 - Director → MEPerson with significant control 2020-09-22 ~ 2022-05-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)545 GBP2023-03-31Officer 2023-10-04 ~ 2025-03-20IIF 50 - Director → ME
- 6 94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-10-04 ~ 2023-10-10IIF 51 - Director → ME
- 7BS LONDON BUILDERS LTD - 2018-11-06 Unit 5 Abenglen Industiral Estate, Middlesex, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)44,861 GBP2024-07-31Officer 2020-02-04 ~ 2020-05-12IIF 56 - Director → ME 2015-07-02 ~ 2020-02-03IIF 55 - Director → MEPerson with significant control 2016-06-30 ~ 2020-02-03IIF 44 - Ownership of shares – 75% or more → OE
- 8 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)7,071 GBP2024-04-23Officer 2023-04-06 ~ 2024-01-01IIF 73 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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