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 Thind

    Related profiles found in government register
  • Mr Balbir Singh Thind
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1
  • Mr Balbir Singh Thind
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 2
  • Mr Balbir Singh Thind
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, West Street, Gravesend, DA11 0BF, England

      IIF 3 IIF 4

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 5 IIF 6

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 7
  • Thind, Balbir Singh
    British dicrector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 8
  • Thind, Balbir Singh
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85-86, Newman Street, London, W1T 3EX, United Kingdom

      IIF 9
  • Thind, Balbir Singh
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 10
  • Thind, Balbir Singh
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, West Street, Gravesend, DA11 0BF, England

      IIF 11
  • Thind, Balbir Singh
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29 Danson Road, Bexleyheath, Kent, DA6 8HA

      IIF 12

    • 21, West Street, Gravesend, DA11 0BF, England

      IIF 13

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 14
  • Thind, Balbir Singh
    British executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 15 IIF 16 IIF 17
  • Thind, Balbir Singh
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 85-86 Newman Street, London, W1T 3EX, United Kingdom

      IIF 18
  • Thind, Balbir Singh
    British restaurateur born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thind, Balbir Singh
    British restrauranter born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29, Danson Road, Bexleyheath, Kent, DA6 8HA, United Kingdom

      IIF 21
  • Thind, Balbir Singh
    British rest born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 22
  • Thind, Balbir Singh
    British rest

    Registered addresses and corresponding companies

    • The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 23
  • Thind, Balbir Singh

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-20 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    21 West Street, Gravesend, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-08 ~ now
    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
  • 6
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 11 - director → ME
  • 7
    2 Ramillies Street, Ramillies House, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 21 - director → ME
Ceased 9
  • 1
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2014-08-28
    IIF 9 - director → ME
  • 2
    162 Clapham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2012-09-14
    IIF 22 - director → ME
    2007-12-14 ~ 2012-09-14
    IIF 23 - secretary → ME
  • 3
    HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
    HAKKASAN CHOWBAR LIMITED - 2009-12-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2008-12-10
    IIF 20 - director → ME
  • 4
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    6th Floor 19 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-02-14
    IIF 18 - director → ME
  • 5
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    12 Hanway Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2007-12-31
    IIF 19 - director → ME
  • 6
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-06-28
    IIF 14 - director → ME
  • 7
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2017-06-28 ~ 2023-04-01
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    BENAVON INVESTMENTS LIMITED - 2021-04-03
    Benavon Egypt Lane, Farnham Common, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    309,718 GBP2024-04-30
    Officer
    2017-10-12 ~ 2022-06-01
    IIF 8 - director → ME
    2017-10-12 ~ 2022-06-01
    IIF 24 - secretary → ME
    Person with significant control
    2017-10-12 ~ 2022-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    114-116 Goodmays Road, Ilford, Essex
    Corporate (6 parents)
    Equity (Company account)
    1,697,894 GBP2023-12-31
    Officer
    2007-02-01 ~ 2007-05-31
    IIF 12 - director → ME

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