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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balwinder Singh

    Related profiles found in government register
  • Mr Balwinder Singh
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balwinder Singh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Choudhry, Balwinder Singh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balwinder
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balwinder Singh
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Balwinder
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balwinder
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balwinder
    British born in April 1969

    Registered addresses and corresponding companies
  • Choudhry, Balwinder Singh
    British

    Registered addresses and corresponding companies
  • Singh, Balwinder
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Balwinder
    Indian born in November 1964

    Registered addresses and corresponding companies
  • Choudhry, Balwinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AARO CON UK LTD
    06883533
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ABC SKIP HIRE LIMITED
    09802981
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-02-04
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BK RECYCLING LTD
    12632192
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGEFIELD STORES (UK) LTD
    06535499
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CHOUDHRY TRADING (UK) LTD
    09059540 08422193
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    CHOUDHRY TRADING CORPORATION LIMITED
    02942066
    Dissolved Corporate (6 parents)
    Officer
    1994-06-23 ~ dissolved
    IIF 9 - Director → ME
    1994-06-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    CHOUDHRY TRADING LIMITED
    08422193 09059540
    Liquidation Corporate (3 parents)
    Officer
    2015-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CTC GROUP LIMITED
    09782598
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ now
    IIF 19 - Director → ME
  • 9
    DASHING LIMITED
    06760072 05695368
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 10
    FINNESSE (UK) LIMITED
    06639516
    Dissolved Corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    INDIGO TRANSPORT LTD
    13283173
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    KANCHIL LIMITED
    07094838
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 13
    LIGHTS R US LTD
    12834316
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ 2024-09-26
    IIF 20 - Director → ME
    2025-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    PRIME BUILDERS MERCHANTS LTD
    15956786
    Dissolved Corporate (2 parents)
    Officer
    2024-09-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-09-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    PROFIT HOUSE LTD
    12953931
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    SATNAM TRAVELS LIMITED
    07255282 10767360
    Dissolved Corporate (3 parents)
    Officer
    2014-05-18 ~ 2014-05-18
    IIF 24 - Director → ME
  • 17
    SNACK GROUP LTD
    06867891
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.