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.
Thind, Balbir Singh
- Registered addresses and corresponding companies
Thind, Balbir Singh
Floor, Scottish Provident House, Harrow, HA1 1BQ, England
IIF 1
- British restRegistered addresses and corresponding companies
Thind, Balbir Singh
Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
IIF 2
- British rest born in June 1959
Thind, Balbir Singh
Resident in Wales
Registered addresses and corresponding companiesWells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
IIF 3
- British born in June 1959
Thind, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Thind, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British executive born in June 1959
Thind, Balbir Singh
Resident in England
Registered addresses and corresponding companiesProvident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 13
- British restrauranter born in June 1959
Thind, Balbir Singh
Resident in England
Registered addresses and corresponding companiesDanson Road, Bexleyheath, Kent, DA6 8HA, United Kingdom
IIF 14
- born in November 1959
Thind, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 15
- British born in June 1959
Thind, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England
IIF 16
- British none born in June 1959
Thind, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNewman Street, London, W1T 3EX, United Kingdom
IIF 17
- British born in June 1959
Mr Balbir Singh Thind
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr Balbir Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 23
- British born in November 1959
Mr Balbir Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 24
- 1
AMARU LONDON LIMITED
09218861Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
BABAJI PIDE LIMITED
08734876Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (8 parents)Officer2014-02-07 ~ 2014-08-28IIF 17 - Director → ME - 3
BRAVAS LONDON LIMITED
08709154Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2013-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAVAS PROPERTIES LIMITED
14364701Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BRAVAS TAPAS LLP
OC4207503rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2018-01-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE - 6
BTHS INVESTMENT LIMITED
1637332821 West Street, Gravesend, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CG MANAGEMENT SERVICES LTD
06453477162 Clapham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-14 ~ 2012-09-14IIF 3 - Director → ME2007-12-14 ~ 2012-09-14IIF 2 - Secretary → ME - 8CHRYSAN LIMITED - nowHAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED
- 2009-12-17 04564394Room 608, 6th Floor, Wogan House 99 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2002-10-16 ~ 2008-12-10IIF 5 - Director → ME - 9DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (13 parents)Officer2013-07-26 ~ 2014-02-14IIF 10 - Director → ME
- 10ALAN YAU LIMITED - 2000-03-31DOVEHART LIMITED - 1998-02-246th Floor, Room 608, 99 Great Portland Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2000-12-11 ~ 2007-12-31IIF 4 - Director → ME
- 11
ALPHA BRIDGING SOLUTIONS LTD
- 2016-05-10 0788922621 West Street, Gravesend, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-11-01 ~ 2017-06-28IIF 12 - Director → ME - 12
KUFLINK GROUP PLC
- 2024-05-20 09084634ALPHA BRIDGING PLC - 2016-05-10ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-0321 West Street, Gravesend, EnglandActive Corporate (18 parents, 15 offsprings)Officer2016-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-28 ~ 2023-04-01IIF 18 - Right to appoint or remove directors → OE - 13
NANADAFIN LIMITED
091330862 Ramillies Street, Ramillies House, LondonDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 14 - Director → ME - 14
BENAVON INVESTMENTS LIMITED
- 2021-04-03 11009317Benavon Egypt Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Officer2017-10-12 ~ 2022-06-01IIF 16 - Director → ME2017-10-12 ~ 2022-06-01IIF 1 - Secretary → MEPerson with significant control2017-10-12 ~ 2022-06-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 15
ROMANY LIMITED
05888753114-116 Goodmays Road, Ilford, EssexActive Corporate (12 parents)Officer2007-02-01 ~ 2007-05-31IIF 11 - Director → ME
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