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 Harminder Singh Bal
- British born in August 1984
Mr Harminder Singh Bal
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Harjinder Singh Bal
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Bal, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British sales manager born in August 1984
Bal, Harminder Singh
Resident in England
Registered addresses and corresponding companies286c, Southgate Office Village, Chase Road, Southgate, London, N14 6HF
IIF 13
- British born in August 1984
Mr Harminder Singh Bal
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 14
- British born in October 1959
Bal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Bal, Harjinder Singh
Resident in England
Registered addresses and corresponding companiesSouthgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 19
- British sales manager born in October 1959
Bal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Bal, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Bal, Harminder Singh
Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Bal, Harjinder Singh
- Indian Registered addresses and corresponding companies
Bal, Harjinder Singh
6 Perrin Close, Ashford, Middlesex, TW15 2ST
IIF 27
- Indian businessmanRegistered addresses and corresponding companies
Bal, Harjinder Singh
6 Perrin Close, Ashford, Middlesex, TW15 2ST
IIF 28
- 1Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,921 GBP2023-12-31Officer2007-05-30 ~ nowIIF 12 - Director → MEIIF 17 - Director → ME2007-05-30 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Southgate Office Village 286b Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)134,734 GBP2024-03-31Officer2021-03-19 ~ nowIIF 22 - Director → ME
- 3Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)219,800 GBP2023-12-31Officer2005-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)179,690 GBP2024-12-31Officer2014-10-01 ~ nowIIF 23 - Director → ME2004-12-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2014-04-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)466,008 GBP2023-12-31Person with significant control2016-08-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 738/40 Gresham Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)1,799,764 GBP2024-02-29Officer2012-01-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,443 GBP2023-12-31Officer2012-01-20 ~ nowIIF 15 - Director → MEIIF 10 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 1380 Bath Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2002-05-07 ~ 2008-06-01IIF 27 - Secretary → ME
- 2
CAYENES LTD
- nowEXOTIC SUPERSTORE 3 LTD - 2014-06-25Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (1 parent)Equity (Company account)-178,835 GBP2020-06-20Officer2007-08-22 ~ 2014-08-01IIF 26 - Secretary → ME - 3Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)179,690 GBP2024-12-31Person with significant control2016-12-01 ~ 2019-10-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4UNIVERSAL FORCE LIMITED - 2011-04-19Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Current Assets (Company account)162,875 GBP2015-12-31Officer2006-10-24 ~ 2011-03-31IIF 13 - Director → ME2011-04-01 ~ 2014-05-16IIF 21 - Director → ME2006-10-24 ~ 2014-05-16IIF 25 - Secretary → ME
- 5Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)466,008 GBP2023-12-31Officer2008-03-01 ~ 2016-07-14IIF 20 - Director → ME
- 6Southgate Office Village, 286c Chase Road, Southgate, LondonDissolved Corporate (2 parents)Current Assets (Company account)79,686 GBP2015-08-31Officer1995-10-02 ~ 1996-03-20IIF 28 - Secretary → ME
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