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
parent relation
Individuals in focus

Mr Balbir Singh Ajimal

    Related profiles found in government register
  • Mr Balbir Singh Ajimal
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, England

      IIF 1

    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom

      IIF 2
  • Balbir Singh Kular
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 3
  • Ajimal, Balbir Singh
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, England

      IIF 4

    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom

      IIF 5 IIF 6
  • Balbir Singh
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 7

    • Beechgrove, Compton Hill Drive, Compton, Wolverhampton, WV3 9DL, United Kingdom

      IIF 8
  • Kular, Balbir Singh
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 9
  • Singh, Balbir Singh
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 10

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 11
  • Mr Balbir Singh
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD, United Kingdom

      IIF 12

    • 38-40, Compton Road, Wolverhampton, WV3 9PH, England

      IIF 13

    • 56 Rupert Street, Chapel- Ash, Wolverhampton, WV3 9NS, England

      IIF 14

    • The Haven, Long Common, Claverley, Wolverhampton, WV5 7AX, England

      IIF 15
  • Singh, Balbir
    British co director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechgrove, Compton Hill Drive Compton, Wolverhampton, WV3 9DL

      IIF 16
  • Singh, Balbir
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 17 IIF 18
  • Mr Balbir Singh
    Indian born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coton Road, Wolverhampton, WV4 5AT, England

      IIF 19
  • Singh, Balbir
    Indian director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Classic House, Ettingshall Road, Wolverhampton, WV2 2RB, United Kingdom

      IIF 20
  • Singh, Balbir
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD, United Kingdom

      IIF 21

    • The Haven, Long Common, Claverley, Wolverhampton, WV5 7AX, England

      IIF 22
  • Singh, Balbir
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Waterloo Road, Wolverhampton, WV1 4DJ, England

      IIF 23

    • 38-40, Compton Road, Wolverhampton, WV3 9PH, England

      IIF 24

    • 56 Rupert Street, Chapel- Ash, Wolverhampton, WV3 9NS, England

      IIF 25
  • Singh, Balbir
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 29, Waterloo Road, Wolverhampton, WV1 4DJ, England

      IIF 26 IIF 27
  • Singh, Balbir
    Indian company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coton Road, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 28
  • Singh, Balbir
    Indian director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coton Road, Wolverhampton, WV4 5AT, England

      IIF 29

    • Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB, England

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    PENNBURY GROUP LIMITED - 2020-01-10
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Justa House, 204-206 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    29 Waterloo Road, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,057,351 GBP2023-07-31
    Officer
    2010-07-30 ~ now
    IIF 27 - Director → ME
  • 5
    29 Waterloo Road, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,763 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 26 - Director → ME
  • 6
    The Haven Long Common, Claverley, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    AGS 10 LIMITED - 2020-01-10
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,941,076 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Classic House, Ettingshall Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-02-27 ~ now
    IIF 28 - Director → ME
  • 9
    38-40 Compton Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Classic House, Ettingshall Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 20 - Director → ME
  • 11
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    2020-08-11 ~ now
    IIF 10 - Director → ME
  • 12
    31 Coton Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Classic House, Ettingshall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 30 - Director → ME
Ceased 8
  • 1
    4 Highlands Court, Cranmore Avenue, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,488 GBP2023-02-28
    Officer
    2020-02-05 ~ 2020-12-07
    IIF 5 - Director → ME
  • 2
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -213,967 GBP2022-10-31
    Officer
    2018-10-08 ~ 2021-03-15
    IIF 4 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-03-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    301,591 GBP2023-12-31
    Officer
    2002-09-23 ~ 2023-04-05
    IIF 17 - Director → ME
  • 4
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    245,446 GBP2023-12-31
    Officer
    2015-05-27 ~ 2023-04-05
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    29 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ 2023-06-23
    IIF 23 - Director → ME
  • 6
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-18 ~ 2020-02-01
    IIF 25 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-02-01
    IIF 14 - Has significant influence or control → OE
  • 7
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-08-31
    Person with significant control
    2020-08-11 ~ 2023-05-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-29 ~ 2022-05-10
    IIF 6 - Director → ME
    Person with significant control
    2019-03-29 ~ 2022-05-10
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.