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.
Singh, Baldev
- Registered addresses and corresponding companies
Singh, Baldev
- British born in May 1968
Singh, Baldev
Resident in England
Registered addresses and corresponding companies - Dutch born in May 1968
Singh, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in January 1957
Singh, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
IIF 15
- British born in January 1957
Singh, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Singh, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1968
Mr Baldev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Baldev Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, United Kingdom
IIF 26
- 1
EASTERN FOODS EUROPE LTD.
079043422 Fitzguy Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 1 - Secretary → ME - 2
- 3
J LIFE INVESTMENTS LTD
122489291st Floor 44 Queen Street, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 18 - Director → ME - 4
KOONER SHOP FRONT LTD
0751163453 Sherborne Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2011-01-31 ~ 2017-04-10IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-11IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 5
MAGIC MASTERS UK LIMITED
073190642 Fitzguy Close, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 20 - Director → ME2010-07-19 ~ dissolvedIIF 2 - Secretary → ME - 6
- 7
- 8
SONA CASH AND CARRY LTD
17312607Unit 3 Thomas Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SONA FOODS LTD
10088990Clearwater Industrial Estate Unit 3b, Ettingshall Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 14 - Director → ME2023-12-18 ~ 2024-05-13IIF 12 - Director → ME2019-04-26 ~ 2023-11-09IIF 7 - Director → ME2016-03-29 ~ 2016-07-22IIF 4 - Director → ME2025-04-09 ~ 2025-06-10IIF 13 - Director → ME2017-05-05 ~ 2017-05-17IIF 6 - Director → ME2017-05-17 ~ 2023-11-09IIF 3 - Secretary → MEPerson with significant control2026-06-22 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MAST PUNJABI INTERNATIONAL LTD
- 2025-06-12 149105293 Thomas Street, West Bromwich, EnglandActive Corporate (2 parents)Officer2023-06-02 ~ 2023-11-09IIF 9 - Director → ME2025-06-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2023-06-02 ~ 2023-11-09IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
STAR MONEY TRANSFER LIMITED
0701206344 Headingley Road, Handsworth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-09-08 ~ dissolvedIIF 17 - Director → ME - 12
TRADITIONAL AUTHENTIC FOODS LTD
07751032Unit 3 Thomas Street, West Bromwich, EnglandActive Corporate (2 parents)Officer2011-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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