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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 Dalwinder Singh Bal

    Related profiles found in government register
  • Mr Dalwinder Singh Bal
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 Colwyn Avenue, Winch Wen, Swansea, SA1 7EW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Ty Y Tylluan, Tonmawr Road, Tonmawr, Port Talbot, SA12 9SJ, United Kingdom

      IIF 4
  • Bal, Dalwinder Singh
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 Colwyn Avenue, Winch Wen, Swansea, SA1 7EW, United Kingdom

      IIF 5 IIF 6
  • Bal, Dalwinder Singh
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 Colwyn Avenue, Winch Wen, Swansea, SA1 7EW, United Kingdom

      IIF 7
    • Ty Y Tylluan, Tonmawr Road, Tonmawr, Port Talbot, SA12 9SJ, United Kingdom

      IIF 8
  • Mr Dalwinder Singh Bal
    British born in December 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 133 Colwyn Avenue, Winch Wen, Swansea, SA1 7EW, Wales

      IIF 9 IIF 10
  • Bal, Dalwinder Singh
    British born in December 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 133 Colwyn Avenue, Winch Wen, Swansea, SA1 7EW, Wales

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AK BAL LTD
    14236191
    133 Colwyn Avenue Winch Wen, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ 2025-04-30
    IIF 5 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    AKB LOGISTICS LTD
    13695335
    Ty Y Tylluan, Tonmawr Road, Tonmawr, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAL HERITAGE LIMITED
    10777523
    133 Colwyn Avenue Winch Wen, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 9 - Has significant influence or control OE
  • 4
    BAL LOGISTICS LTD
    15737093
    133 Colwyn Avenue Winch Wen, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    BAL STORES SWANSEA LTD
    16541647
    133 Colwyn Avenue Winch Wen, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    DRB LIMITED
    09533046
    133 Colwyn Avenue Winch Wen, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2015-04-09 ~ 2021-10-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.