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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balvinder Singh Tanda

    Related profiles found in government register
  • Mr Balvinder Singh Tanda
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD, England

      IIF 1
    • 25, Downe Street, Liverton, Saltburn-by-the-sea, TS13 4QQ, England

      IIF 2
  • Tanda, Balvinder Singh
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX, United Kingdom

      IIF 3
    • 25, Downe Street, Liverton, Saltburn-by-the-sea, TS13 4QQ, England

      IIF 4
  • Tanda, Balvinder Singh
    British chief operating officer born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD

      IIF 5
  • Tanda, Balvinder Singh
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX

      IIF 6
  • Tanda, Balvinder Singh
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 7
  • Tanda, Balvinder Singh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BOOTLEGGER (CLEETHORPES) LTD
    - now 05719536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16
    Dissolved on 2013-08-02
    HEALING MANOR LIMITED
    - 2007-03-08 05719536 06719871
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 12 - Secretary → ME
  • 2
    BST INVESTMENTS LIMITED
    05098047
    117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FASHION WEAR SERVICES LIMITED
    03564050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-24
    Dissolved on 2013-06-04
    Silver House, Silver Street, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    1999-10-25 ~ 2009-03-09
    IIF 13 - Secretary → ME
  • 4
    FUNKY EDIT WHOLESALE LIMITED
    - now 07492758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2018-06-26 during the appointment or period of control
    THE COLOURED LENS COMPANY LIMITED
    - 2012-01-06 07492758
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FUNKY EYES LIMITED
    - now 06777380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2018-06-26 during the appointment or period of control
    FASHION WEAR SERVICES (UK) LIMITED
    - 2011-06-09 06777380
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    KASH P LIMITED
    - now 05719534 14262468
    LEGENDS (DONCASTER) LIMITED
    - 2006-12-05 05719534
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 10 - Secretary → ME
  • 7
    KKP INVESTMENTS LIMITED
    05098051
    Hanover House, 117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    LEGENDS FUN PUB LIMITED
    05719514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-12
    Commencement of winding up on 2010-06-28
    Conclusion of winding up on 2010-10-28
    Dissolved on 2011-05-16
    Foureyez Warehouse, Unit 11 Beechings Way, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 11 - Secretary → ME
  • 9
    RM CLEANSING SOLUTIONS LTD
    12557029
    25 Downe Street, Liverton, Saltburn-by-the-sea, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    SILK BAR LIMITED
    06406563
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    STUNNING DESIGNS LIMITED
    03680416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-08 during the appointment or period of control
    Commencement of winding up on 2009-03-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-01 ~ 2009-03-09
    IIF 9 - Secretary → ME
  • 12
    STYLE YOUR EYES LIMITED
    08728746
    Mr T Nicholson, Unit 2 Belvoir Court, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2015-11-01
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    THE PIER (CLEETHORPES) LIMITED
    05755286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20
    Dissolved on 2012-07-13
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2009-03-09
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.