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.
Virdee, Baljit Singh
- British born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies - British financial services advisor born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies23, Rawson Street, Leicester, Leicestershire, LE1 6UP, England
IIF 12
- British born in June 1989
Mr Baljit Singh Virdee
Resident in England
Registered addresses and corresponding companies12, Watts Close, Scraptoft, Leicester, LE7 9WS, England
IIF 13151, Queens Road, Leicester, LE2 3FL, England
IIF 142, St. Georges Way, Leicester, LE1 1SH, England
IIF 152-4, 2-4 St Georges Way, Leicester, LE1 1SH, England
IIF 162-4, St. Georges Way, Leicester, LE1 1SH, England
IIF 17 IIF 189, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 199, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
IIF 20
- 1
10/TEN PROPERTY MANAGEMENT LIMITED
136148592 St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AB HEALTH FOODS LTD
15990571151 Queens Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
BSV MANAGEMENT SERVICES LIMITED
147529659 Stoughton Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,594 GBP2024-03-31Officer2023-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
BSV PROPERTY HOLDINGS LIMITED
1485106612 Watts Close, Scraptoft, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-617 GBP2024-05-31Officer2023-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
ENTITY FINANCIAL ASSOCIATES LIMITED
1017374223 Rawson Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)6,332 GBP2018-05-31Officer2016-05-11 ~ 2016-05-12IIF 12 - Director → ME - 6
LIFE COVERED LIMITED
127249462-4 St Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)4,777 GBP2021-07-31Officer2020-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
MCS GROUP SERVICES LTD
130466612-4 St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 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 - 8
MY MORTGAGE SERVICES LTD
1214725655 Main Street, Houghton-on-the-hill, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-08-01 ~ dissolvedIIF 9 - Director → ME - 9
MY PROPERTY SERVICES MCS LTD
130716802-4 St. Georges Way, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE CONSUMER MARKETING HUB LTD
106694149 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
THE WILLS SERVICES GROUP LTD
124169539 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)-82,267 GBP2021-01-31Officer2020-07-14 ~ nowIIF 3 - Director → ME - 12W SOLUTIONS LTD - now
MY MEMORIAL PLAN LTD
- 2017-11-16 107342039 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-04-21 ~ 2017-04-22IIF 10 - Director → ME
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