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.
Baljinder Nanua
- British born in August 1980
Baljinder Nanua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Baljinder Nanua
Resident in United Kingdom
Registered addresses and corresponding companiesAshleigh House, Ashleigh Drive, Chellaston, DE73 6RG, United Kingdom
IIF 3
- British born in August 1980
Nanua, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Woburn Court, Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, United Kingdom
IIF 4Haines Watt, Railton Road, Kempston, Bedford, MK42 7PN, England
IIF 5Ashleigh House, Ashleigh Drive, Chellaston, Derby, DE73 6RG, United Kingdom
IIF 6155, Normanton Road, Derby, Derbyshire, DE23 6UR, United Kingdom
IIF 7 IIF 8 IIF 92, Curzon St, Derby, Derby, DE1 1LL, United Kingdom
IIF 10Ashleigh House, Ashleigh Drive, Chellaston, Derby, DE73 6RG, England
IIF 11Ashleigh House, Ashleigh Drive, Chellaston, Derby, DE73 6RG, United Kingdom
IIF 12Ashleigh House, Ashleigh Drive, Chellaston, Derby, Derbyshire, DE73 6RG, United Kingdom
IIF 13First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
IIF 14 IIF 15 IIF 16First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
IIF 17
- British born in August 1980
Mr Baljinder Nanua
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Nanua, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesHaines Watt, Woburn Court, 2 Railton Road, Bedford, MK42 7PN, United Kingdom
IIF 21
- English born in August 1980
Nanua, Baljinder
Resident in England
Registered addresses and corresponding companies53 Derby Road, Chellaston, Derby, DE73 5SD, England
IIF 2253, Derby Road, Chellaston, Derby, DE73 5SD, United Kingdom
IIF 2353, Derby Street, Chellaston, Derby, DE73 5SD, England
IIF 24Ashleigh House, Ashleigh Drive, Chellaston, Derby, DE73 6RG, United Kingdom
IIF 25Wilmot House, St. James Court Friar Gate, Derby, DE11BT, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Nanua, Baljinder
53, Derby Road, Chellaston, Derby, DE73 5SD, United Kingdom
IIF 27
- 1
21ST CENTURY MONEY LIMITED
08351810The Bank, Aspen Drive, Derby, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 23 - Director → ME2013-01-08 ~ dissolvedIIF 27 - Secretary → ME - 2
ASHLEIGH PROPERTY INVESTMENTS LTD
11190804Ashleigh House, Ashleigh Drive, Chellaston, Derby, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 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 - 3
BOUNDARY ROAD (MANAGEMENT) LIMITED
04248176First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, BedfordshireActive Corporate (11 parents)Officer2022-02-17 ~ nowIIF 21 - Director → ME - 4
CURRENT EVENTS LIMITED
09344650Ashleigh House Ashleigh Drive, Chellaston, Derby, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5TROFARTH INDUSTRIES LIMITED - 1991-08-01First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (17 parents)Officer2024-11-25 ~ nowIIF 15 - Director → ME
- 6
DARK ANGEL HOLDINGS LIMITED
- 2021-06-30 12726418155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 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% → OE
- 8
DARK ANGEL DRINKS LIMITED
- 2021-06-30 12728282155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Officer2020-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DERBY BAR LIMITED
09458456First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DERBYSHIRE PUB COMPANY LIMITED
067898762 Curzon St, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-01-13 ~ dissolvedIIF 10 - Director → ME - 11MUNDAYS (673) LIMITED - 2001-01-04First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (22 parents)Officer2024-11-25 ~ nowIIF 16 - Director → ME
- 12
MAMAS MASALA CATERING LIMITED
0855535553 Derby Street, Chellaston, DerbyDissolved Corporate (3 parents)Officer2013-06-04 ~ 2016-09-01IIF 24 - Director → ME - 13
MAMAS MASALA LIMITED
07408384Mamas Masala Aspen Drive, Spondon, DerbyDissolved Corporate (3 parents)Officer2010-10-15 ~ 2016-09-01IIF 26 - Director → ME - 14
NS1 CAPITAL LTD
13572327First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-18 ~ nowIIF 13 - Director → ME - 15
STRATHMORE WATER LIMITED
16544436First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2025-06-26 ~ nowIIF 17 - Director → ME - 16
TAO INVESTMENTS LIMITED
07125981Ashleigh House Ashleigh Drive, Chellaston, Derby, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-01-14 ~ nowIIF 25 - Director → ME - 17
TAO MANAGEMENT LIMITED
11425162Ashleigh House Ashleigh Drive, Chellaston, Derby, United KingdomActive Corporate (5 parents)Officer2018-06-20 ~ nowIIF 12 - Director → ME - 18
THE PENTLAND STILL LTD
SC581660Unit 35 Imex Business Centre Bilston Glen Industrial Estate, Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (4 parents)Officer2021-12-09 ~ nowIIF 5 - Director → ME - 19
TY NANT ESTATES LTD
13914143First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (4 parents)Officer2022-02-14 ~ nowIIF 4 - Director → ME - 20
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