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
- British born in April 1969
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies1, Shintons Square, West Bromwich, B70 6AX, England
IIF 8
- British born in November 1964
Choudhry, Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Choudhry, Balwinder Singh
Resident in England
Registered addresses and corresponding companies257, Hagley Road, Birmingham, West Midlands, B16 9NA
IIF 11
- British director born in November 1964
Choudhry, Balwinder Singh
Resident in England
Registered addresses and corresponding companies50 Fitzroy Avenue, Harbourne, Birmingham, B17 8RJ
IIF 12
- British born in April 1969
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies8, Brownlea Gardens, Ilford, IG3 9NL, England
IIF 13
- British director born in April 1969
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies8, Brownlea Gardens, Ilford, IG3 9NL, England
IIF 14
- British hgv driver born in April 1969
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies8, Brownlea Gardens, Ilford, IG3 9NL, England
IIF 15
- British born in October 1964
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 16
- British born in November 1964
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies - British taxi driver born in April 1969
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies1, Shintons Square, West Bromwich, B70 6AX, England
IIF 22
- British taxi driver born in April 1969
Singh, Palpinder
Resident in Scotland
Registered addresses and corresponding companies8 Abbot Court, Prestwick, Ayrshire, KA9 2EJ
IIF 23
- British born in April 1969Registered addresses and corresponding companies
Singh, Balwinder
15, Holmwood Road, Ilford, Essex, IG3 9XY
IIF 24
- British directorRegistered addresses and corresponding companies
Choudhry, Balwinder Singh
50 Fitzroy Avenue, Harbourne, Birmingham, B17 8RJ
IIF 25
- British company director born in April 1969
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies150, Willes Road, Birmingham, B18 4PX, England
IIF 26
- British director born in April 1969
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, England
IIF 27
- British services born in April 1969
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies8 Medcroft Avenue, Handsworth Wood, Birmingham, B20 1NB, England
IIF 28
- Indian born in November 1964Registered addresses and corresponding companies
Singh, Balwinder
124, Livery Street, Birmingham, West Midlands, B3 1RS, Uk
IIF 29
- Registered addresses and corresponding companies
Choudhry, Balwinder Singh
50, Fitz Roy Avenue, Birmingham, B17 8RJ
IIF 30
- 1
AARO CON UK LTD
06883533124 Livery Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 29 - Director → ME - 2
ABC SKIP HIRE LIMITED
098029818 Medcroft Avenue, Handsworth Wood, Birmingham, EnglandActive Corporate (2 parents)Officer2015-10-01 ~ 2019-02-04IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 1 - Ownership of shares – 75% or more → OE - 3
BK RECYCLING LTD
126321928 Brownlea Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BRIDGEFIELD STORES (UK) LTD
06535499121 Livery Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2009-12-01 ~ dissolvedIIF 27 - Director → ME - 5Leonard House, 7 Newman Road, Bromley, KentDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6
CHOUDHRY TRADING CORPORATION LIMITED
0294206650 Fitz Roy Avenue, Harbone, BirminghamDissolved Corporate (6 parents)Officer1994-06-23 ~ dissolvedIIF 12 - Director → ME1994-06-23 ~ dissolvedIIF 25 - Secretary → ME - 74th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandLiquidation Corporate (3 parents)Officer2015-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CTC GROUP LIMITED
09782598Hindocha & Co Limited, 34 Queensbury Station Parade, Edgware, Middlesex, EnglandActive Corporate (1 parent)Officer2015-09-17 ~ nowIIF 19 - Director → ME - 98 Brownlea Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 24 - Director → ME
- 10
FINNESSE (UK) LIMITED
06639516257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2009-08-01 ~ dissolvedIIF 30 - Secretary → ME - 11
INDIGO TRANSPORT LTD
132831738 Brownlea Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
SP TAXIS LIMITED
- 2007-01-22 SC2883918 Abbot Court, Prestwick, AyrshireDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedIIF 23 - Director → ME - 13
KANCHIL LIMITED
0709483857 Knightlow Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2010-03-30 ~ dissolvedIIF 9 - Director → ME - 14
LIGHTS R US LTD
128343164th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ 2024-09-26IIF 21 - Director → ME2025-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
PRIME BUILDERS MERCHANTS LTD
1595678671 Winifred Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2024-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-09-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PROFIT HOUSE LTD
1295393134 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
SARANG LIMITED
134312131 Shintons Square, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2021-06-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18150 Willes Road, BirminghamDissolved Corporate (3 parents)Officer2014-05-18 ~ 2014-05-18IIF 26 - Director → ME
- 19
SNACK GROUP LTD
06867891257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2010-04-30 ~ dissolvedIIF 11 - Director → ME
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